Oracle Financial Services Anti-Money Laundering

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Oracle Financial Services Anti-Money Laundering povides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity.... Read more

Top Competitors and Alternatives of Oracle Financial Services Anti-Money Laundering

The top three of Oracle Financial Services Anti-Money Laundering’s competitors in the Financial Fraud Detection category are Sift Science with 43.60%, Fiserv with 33.82%, SAS Anti-Money Laundering with 4.21% market share.

Technology Domains Market Share Versus page
Sift Science 4855 43.60% Oracle Financial Services Anti-Money Laundering vs Sift Science
Fiserv 3766 33.82% Oracle Financial Services Anti-Money Laundering vs Fiserv
SAS Anti-Money Laundering 469 4.21% Oracle Financial Services Anti-Money Laundering vs SAS Anti-Money Laundering
Actimize AML 468 4.20% Oracle Financial Services Anti-Money Laundering vs Actimize AML
Nice Actimize 289 2.60% Oracle Financial Services Anti-Money Laundering vs Nice Actimize
pipl 265 2.38% Oracle Financial Services Anti-Money Laundering vs pipl
Kount 244 2.19% Oracle Financial Services Anti-Money Laundering vs Kount
Accertify 217 1.95% Oracle Financial Services Anti-Money Laundering vs Accertify
Simility Fraud Detection 72 0.65% Oracle Financial Services Anti-Money Laundering vs Simility Fraud Detection
Abrigo 60 0.54% Oracle Financial Services Anti-Money Laundering vs Abrigo
Sardine 53 0.48% Oracle Financial Services Anti-Money Laundering vs Sardine
EastNets 47 0.42% Oracle Financial Services Anti-Money Laundering vs EastNets
Tonbeller 27 0.24% Oracle Financial Services Anti-Money Laundering vs Tonbeller
SymphonyAI Sensa 26 0.23% Oracle Financial Services Anti-Money Laundering vs SymphonyAI Sensa
FICO Falcon Fraud Manager 23 0.21% Oracle Financial Services Anti-Money Laundering vs FICO Falcon Fraud Manager
Wynyard AML 13 0.12% Oracle Financial Services Anti-Money Laundering vs Wynyard AML
Banker's Toolbox BAM+ 12 0.11% Oracle Financial Services Anti-Money Laundering vs Banker's Toolbox BAM+
Tipalti AP Automation 11 0.10% Oracle Financial Services Anti-Money Laundering vs Tipalti AP Automation
IBM Counter Fraud Management 6 0.05% Oracle Financial Services Anti-Money Laundering vs IBM Counter Fraud Management
MemberCheck 6 0.05% Oracle Financial Services Anti-Money Laundering vs MemberCheck

Customers of Oracle Financial Services Anti-Money Laundering

Around the world in 2023, over 195 companies have started using Oracle Financial Services Anti-Money Laundering as Financial Fraud Detection tool.

Customers Employee Range City Region Country Social Links
Accenture 10,000+ Dublin Leinster Ireland
Oracle Corporation 10,000+ Austin Texas United States
CGI, Inc. 10,000+ Montreal Quebec Canada
Ernst & Young 10,000+ London England United Kingdom
Wipro Ltd 10,000+ Bengaluru Karnataka India
Canadian Imperial Bank of Commerce (CIBC) 10,000+ Toronto Ontario Canada
International Business Machines Corporation (IBM) 10,000+ Armonk New York United States
GlobalLogic 10,000+ San Jose California United States
Tata Consultancy Services Limited 10,000+ Mumbai Maharashtra India
Commonwealth Bank of Australia 10,000+ Sydney New South Wales Australia

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Oracle Financial Services Anti-Money Laundering Customers by Industry

The three top industries that use Oracle Financial Services Anti-Money Laundering for Financial Fraud Detection are Consulting (16), Banking (14), It Staffing (11).

Oracle Financial Services Anti-Money Laundering Customers by Employee Size

The majority of Oracle Financial Services Anti-Money Laundering’s customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (65 companies), 1,000 - 4,999 employees (33 companies), 100 - 249 employees (26 companies).

Oracle Financial Services Anti-Money Laundering Customers by Geography

The top three geographies of Oracle Financial Services Anti-Money Laundering for financial-fraud-detection are the United States with 122(61.62%), United Kingdom with 17(8.59%), India with 15(7.58%) customers respectively.

Employees of Oracle Financial Services Anti-Money Laundering

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FAQ

Find answers to the most often asked questions by users.

Who are the top Oracle Financial Services Anti-Money Laundering competitors?

Oracle Financial Services Anti-Money Laundering’s Top competitors in the financial-fraud-detection category are Sift Science, Fiserv, SAS Anti-Money Laundering. You can view a full list of Oracle Financial Services Anti-Money Laundering competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Oracle Financial Services Anti-Money Laundering and 40,000 other technologies on the internet.You can also compare Oracle Financial Services Anti-Money Laundering and its feature with top competitors here : Oracle Financial Services Anti-Money Laundering vs Sift Science Oracle Financial Services Anti-Money Laundering vs Fiserv Oracle Financial Services Anti-Money Laundering vs SAS Anti-Money Laundering .

What is Oracle Financial Services Anti-Money Laundering customer distribution based on company size?

The majority of Oracle Financial Services Anti-Money Laundering’s customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (65 companies), 1,000 - 4,999 employees (33 companies), 100 - 249 employees (26 companies). You can view a distribution chart of Oracle Financial Services Anti-Money Laundering customers by company size here.

What is Oracle Financial Services Anti-Money Laundering market share in the financial-fraud-detection?

Oracle Financial Services Anti-Money Laundering has market share of 1.78% in financial-fraud-detection market. Oracle Financial Services Anti-Money Laundering competes with 22 competitor tools in financial-fraud-detection category. The top alternatives for Oracle Financial Services Anti-Money Laundering financial-fraud-detection tool are Sift Science with 43.60%, Fiserv with 33.82%, SAS Anti-Money Laundering with 4.21% market share.

What are the top industries that use Oracle Financial Services Anti-Money Laundering?

Top industries that use Oracle Financial Services Anti-Money Laundering for financial-fraud-detection are Consulting (16), Banking (14), It Staffing (11).

What are the top countries that use Oracle Financial Services Anti-Money Laundering?

Around the world in 2023, over 195 companies have started using Oracle Financial Services Anti-Money Laundering as financial-fraud-detection tool. Companies using Oracle Financial Services Anti-Money Laundering for financial-fraud-detection are majorly from United States with 122 customers. 61.62% of Oracle Financial Services Anti-Money Laundering customers are from the United States. Other top countries using Oracle Financial Services Anti-Money Laundering are United Kingdom and India with 17(8.59%) and 15(7.58%) customers respectively.

Justine Lyon
Justine Lyon
Senior VP of Sales, Ally
At my previous organization we used Zoominfo and LInkedIn Navigator for contact, Bombora for intent and DiscoverOrg for account info. When I joined Ally where we use 6sense, I found it to be as valuable as all the other tools combined!
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