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Oracle Financial Services Anti-Money Laundering

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Oracle provides an enterprise platform enabling efficient detection, investigation and reporting of suspected money laundering and terrorist financing...Read more

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

Current Customer(s)

172

Market Share (Est.)

9.83%

Ranking

#4

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 Anti Money Laundering category are Actimize AML with 27.14%, pipl with 24.86%, Oracle Financial Services AML Transaction Monitoring with 16.80% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML47527.14%Oracle Financial Services Anti-Money Laundering vs Actimize AML
pipl43524.86%Oracle Financial Services Anti-Money Laundering vs pipl
Oracle Financial Services AML Transaction Monitoring29416.80%Oracle Financial Services Anti-Money Laundering vs Oracle Financial Services AML Transaction Monitoring
EastNets844.80%Oracle Financial Services Anti-Money Laundering vs EastNets
Tipalti AP Automation704.00%Oracle Financial Services Anti-Money Laundering vs Tipalti AP Automation
ThetaRay362.06%Oracle Financial Services Anti-Money Laundering vs ThetaRay
FileInvite271.54%Oracle Financial Services Anti-Money Laundering vs FileInvite
NorthRow241.37%Oracle Financial Services Anti-Money Laundering vs NorthRow
SAS Fraud, AML & Security Intelligence191.09%Oracle Financial Services Anti-Money Laundering vs SAS Fraud, AML & Security Intelligence
MemberCheck191.09%Oracle Financial Services Anti-Money Laundering vs MemberCheck
LexisNexis AML Insight160.91%Oracle Financial Services Anti-Money Laundering vs LexisNexis AML Insight
Trapets140.80%Oracle Financial Services Anti-Money Laundering vs Trapets
AMLcheck130.74%Oracle Financial Services Anti-Money Laundering vs AMLcheck
Banker's Toolbox BAM+100.57%Oracle Financial Services Anti-Money Laundering vs Banker's Toolbox BAM+
FIS Compliance Suite100.57%Oracle Financial Services Anti-Money Laundering vs FIS Compliance Suite
Tonbeller90.51%Oracle Financial Services Anti-Money Laundering vs Tonbeller
SAS Financial Crimes Analytics80.46%Oracle Financial Services Anti-Money Laundering vs SAS Financial Crimes Analytics
Wynyard AML70.40%Oracle Financial Services Anti-Money Laundering vs Wynyard AML
Napier40.23%Oracle Financial Services Anti-Money Laundering vs Napier
Sanction Scanner20.11%Oracle Financial Services Anti-Money Laundering vs Sanction Scanner
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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 Anti Money Laundering category are Actimize AML with 27.14%, pipl with 24.86%, Oracle Financial Services AML Transaction Monitoring with 16.80% market share.

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 Oracle Financial Services AML Transaction Monitoring

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Oracle Financial Services Anti-Money Laundering vs EastNets

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Oracle Financial Services Anti-Money Laundering vs Tipalti AP Automation

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Oracle Financial Services Anti-Money Laundering vs ThetaRay

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Oracle Financial Services Anti-Money Laundering vs FileInvite

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Oracle Financial Services Anti-Money Laundering vs NorthRow

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Customers of Oracle Financial Services Anti-Money Laundering

Around the world in 2025, over 172 companies have started using Oracle Financial Services Anti-Money Laundering as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
EY10,000+LondonEnglandUnited Kingdom
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Capgemini10,000+ParisIle-de-FranceFrance
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Schwab Holdings, Inc.10,000+WestlakeTexasUnited States
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HCLTech10,000+NoidaUttar PradeshIndia
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LexisNexis10,000+New York CityNew YorkUnited States
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TaskUs10,000+New BraunfelsTexasUnited States
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Accenture10,000+DublinLeinsterIreland
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Aman Bank10,000+TripoliTripoliLibya
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Tech Mahindra10,000+PuneMaharashtraIndia
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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 Anti Money Laundering are Wealth Management (30), Retail Banking (28), Asset Management (28).

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 anti-money-laundering category fall in the company size of 10,000+ employees (76 companies), 1,000 - 4,999 employees (27 companies), 5,000 - 9,999 employees (18 companies).

Employee Size

Oracle Financial Services Anti-Money Laundering Customers by Geography

The top three geographies of Oracle Financial Services Anti-Money Laundering for anti-money-laundering are the United States with 74(53.62%), United Kingdom with 20(14.49%), India with 14(10.14%) 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:

Anti Money Laundering
Financial Reporting
Financial Fraud Detection

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 anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services AML Transaction Monitoring. 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 Actimize AML Oracle Financial Services Anti-Money Laundering vs pipl Oracle Financial Services Anti-Money Laundering vs Oracle Financial Services AML Transaction Monitoring.

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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 anti-money-laundering?

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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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