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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)

113

Market Share (Est.)

0.54%

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 53.38%, Sift Science with 24.56%, Fiserv with 12.46% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sardine1122553.38%Oracle Financial Services Anti-Money Laundering vs Sardine
Sift Science516424.56%Oracle Financial Services Anti-Money Laundering vs Sift Science
Fiserv262112.46%Oracle Financial Services Anti-Money Laundering vs Fiserv
SAS Anti-Money Laundering3401.62%Oracle Financial Services Anti-Money Laundering vs SAS Anti-Money Laundering
Actimize AML3001.43%Oracle Financial Services Anti-Money Laundering vs Actimize AML
pipl2331.11%Oracle Financial Services Anti-Money Laundering vs pipl
Abrigo2151.02%Oracle Financial Services Anti-Money Laundering vs Abrigo
Kount2050.97%Oracle Financial Services Anti-Money Laundering vs Kount
Nice Actimize1940.92%Oracle Financial Services Anti-Money Laundering vs Nice Actimize
Accertify1750.83%Oracle Financial Services Anti-Money Laundering vs Accertify
Tipalti AP Automation640.30%Oracle Financial Services Anti-Money Laundering vs Tipalti AP Automation
EastNets450.21%Oracle Financial Services Anti-Money Laundering vs EastNets
Ascent AML420.20%Oracle Financial Services Anti-Money Laundering vs Ascent AML
FICO Falcon Fraud Manager210.10%Oracle Financial Services Anti-Money Laundering vs FICO Falcon Fraud Manager
MemberCheck200.10%Oracle Financial Services Anti-Money Laundering vs MemberCheck
SymphonyAI Sensa170.08%Oracle Financial Services Anti-Money Laundering vs SymphonyAI Sensa
Tonbeller90.04%Oracle Financial Services Anti-Money Laundering vs Tonbeller
Banker's Toolbox BAM+90.04%Oracle Financial Services Anti-Money Laundering vs Banker's Toolbox BAM+
Wynyard AML80.04%Oracle Financial Services Anti-Money Laundering vs Wynyard AML
IBM Counter Fraud Management50.02%Oracle Financial Services Anti-Money Laundering vs IBM Counter Fraud Management
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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 53.38%, Sift Science with 24.56%, Fiserv with 12.46% 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 112 companies have started using Oracle Financial Services Anti-Money Laundering as Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Kuwait Finance House10,000+Kuwait CityAl AsimahKuwait
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Protiviti10,000+Menlo ParkCaliforniaUnited States
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Mitsubishi UFJ Financial Group10,000+TokyoTokyoJapan
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EY10,000+LondonEnglandUnited Kingdom
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Citigroup10,000+New York CityNew YorkUnited States
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Desjardins10,000+MontrealQuebecCanada
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CIBC10,000+TorontoOntarioCanada
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LexisNexis10,000+New York CityNew YorkUnited States
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The Toronto - Dominion Bank10,000+TorontoOntarioCanada
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Accenture10,000+DublinLeinsterIreland
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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 (25), Insurance (21), Retail Banking (16).

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 (53 companies), 1,000 - 4,999 employees (19 companies), 20 - 49 employees (9 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 53(55.79%), United Kingdom with 16(16.84%), India with 6(6.32%) 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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