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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...Read more

Financial Fraud Detection
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Market Share of Oracle Financial Services Anti-Money Laundering

Current Customer(s)

189

Market Share (Est.)

0.98%

Ranking

#11

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 Sardine with 35.24%, Sift Science with 26.59%, Fiserv with 20.76% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sardine677235.24%Oracle Financial Services Anti-Money Laundering vs Sardine
Sift Science511126.59%Oracle Financial Services Anti-Money Laundering vs Sift Science
Fiserv399020.76%Oracle Financial Services Anti-Money Laundering vs Fiserv
SAS Anti-Money Laundering5913.08%Oracle Financial Services Anti-Money Laundering vs SAS Anti-Money Laundering
Actimize AML4832.51%Oracle Financial Services Anti-Money Laundering vs Actimize AML
pipl4412.29%Oracle Financial Services Anti-Money Laundering vs pipl
Abrigo3261.70%Oracle Financial Services Anti-Money Laundering vs Abrigo
Kount3111.62%Oracle Financial Services Anti-Money Laundering vs Kount
Nice Actimize3011.57%Oracle Financial Services Anti-Money Laundering vs Nice Actimize
Accertify2491.30%Oracle Financial Services Anti-Money Laundering vs Accertify
Tipalti AP Automation1080.56%Oracle Financial Services Anti-Money Laundering vs Tipalti AP Automation
EastNets900.47%Oracle Financial Services Anti-Money Laundering vs EastNets
SymphonyAI Sensa890.46%Oracle Financial Services Anti-Money Laundering vs SymphonyAI Sensa
Ascent AML540.28%Oracle Financial Services Anti-Money Laundering vs Ascent AML
FICO Falcon Fraud Manager310.16%Oracle Financial Services Anti-Money Laundering vs FICO Falcon Fraud Manager
CGI CACS Enterprise290.15%Oracle Financial Services Anti-Money Laundering vs CGI CACS Enterprise
MemberCheck170.09%Oracle Financial Services Anti-Money Laundering vs MemberCheck
Banker's Toolbox BAM+100.05%Oracle Financial Services Anti-Money Laundering vs Banker's Toolbox BAM+
Tonbeller100.05%Oracle Financial Services Anti-Money Laundering vs Tonbeller
Wynyard AML100.05%Oracle Financial Services Anti-Money Laundering vs Wynyard AML
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Popular Comparisons

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 Sardine with 35.24%, Sift Science with 26.59%, Fiserv with 20.76% market share.

Oracle Financial Services Anti-Money Laundering vs Sardine

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Oracle Financial Services Anti-Money Laundering vs Sift Science

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Oracle Financial Services Anti-Money Laundering vs Fiserv

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Oracle Financial Services Anti-Money Laundering vs SAS Anti-Money Laundering

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Oracle Financial Services Anti-Money Laundering vs Actimize AML

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Oracle Financial Services Anti-Money Laundering vs pipl

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Oracle Financial Services Anti-Money Laundering vs Abrigo

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Oracle Financial Services Anti-Money Laundering vs Kount

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Customers of Oracle Financial Services Anti-Money Laundering

Around the world in 2025, over 189 companies have started using Oracle Financial Services Anti-Money Laundering as Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Standard Chartered10,000+LondonEnglandUnited Kingdom
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Azentio1,000 - 4,999MumbaiMaharashtraIndia
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The Toronto - Dominion Bank10,000+TorontoOntarioCanada
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U.S. Bank10,000+MinneapolisMinnesotaUnited States
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Stori500 - 999Mexico CityMexico CityMexico
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World Meteorological Organization250 - 499GeneveGenevaSwitzerland
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RSM US LLP10,000+ChicagoIllinoisUnited States
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Matrix USA10,000+Jersey CityNew JerseyUnited States
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CEI500 - 999PittsburghPennsylvaniaUnited States
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National Bank Of Egypt10,000+CairoCairoEgypt
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Oracle Financial Services Anti-Money Laundering Customers by Products and Services

The top three products and services offering customers that use Oracle Financial Services Anti-Money Laundering for Financial Fraud Detection are Wealth Management (32), Insurance (29), Retail Banking (29).

Customers

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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 (81 companies), 1,000 - 4,999 employees (30 companies), 5,000 - 9,999 employees (20 companies).

Employee Size

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 80(54.05%), United Kingdom with 20(13.51%), India with 16(10.81%) customers respectively.

Customers

Employees of Oracle Financial Services Anti-Money Laundering

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Also see other Products/Services by Oracle Financial Services Anti-Money Laundering in:

Financial Fraud Detection
Anti Money Laundering
Financial Reporting

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 Sardine, Sift Science, Fiserv. 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 Sardine Oracle Financial Services Anti-Money Laundering vs Sift Science Oracle Financial Services Anti-Money Laundering vs Fiserv.

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

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

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

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

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