Oracle Financial Services Anti-Money Laundering povides an enterprise platform enabling efficient detection, investigation, and reporting of suspected...Read more
Current Customer(s)
Market Share (Est.)
Ranking
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.
Popular Comparisons
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
Oracle Financial Services Anti-Money Laundering vs Sift Science
Oracle Financial Services Anti-Money Laundering vs Fiserv
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Around the world in 2025, over 189 companies have started using Oracle Financial Services Anti-Money Laundering as Financial Fraud Detection tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
Standard Chartered | 10,000+ | London | England | United Kingdom | |
Azentio | 1,000 - 4,999 | Mumbai | Maharashtra | India | |
The Toronto - Dominion Bank | 10,000+ | Toronto | Ontario | Canada | |
U.S. Bank | 10,000+ | Minneapolis | Minnesota | United States | |
Stori | 500 - 999 | Mexico City | Mexico City | Mexico | |
World Meteorological Organization | 250 - 499 | Geneve | Geneva | Switzerland | |
RSM US LLP | 10,000+ | Chicago | Illinois | United States | |
Matrix USA | 10,000+ | Jersey City | New Jersey | United States | |
CEI | 500 - 999 | Pittsburgh | Pennsylvania | United States | |
National Bank Of Egypt | 10,000+ | Cairo | Cairo | Egypt |
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
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
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
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.
What is Oracle Financial Services Anti-Money Laundering customer distribution based on company size?
What is Oracle Financial Services Anti-Money Laundering market share in the financial-fraud-detection?
What are the top countries that use Oracle Financial Services Anti-Money Laundering?
What are the top industries that use Oracle Financial Services Anti-Money Laundering?
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