Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services AML Transaction Monitoring allows to detect money laundering by surfacing unusual customer behavior and suspicious money mov...Read more
Market Share of Oracle Financial Services AML Transaction Monitoring
Current Customer(s)
187
Market Share (Est.)
15.06%
Ranking
#3
Top Competitors and Alternatives of Oracle Financial Services AML Transaction Monitoring
The top three of Oracle Financial Services AML Transaction Monitoring’s competitors in the Anti Money Laundering category are Actimize AML with 33.49%, pipl with 24.88%, Oracle Financial Services Anti-Money Laundering with 11.92% market share.
Popular Comparisons
Top Competitors and Alternatives of Oracle Financial Services AML Transaction Monitoring
The top three of Oracle Financial Services AML Transaction Monitoring’s competitors in the Anti Money Laundering category are Actimize AML with 33.49%, pipl with 24.88%, Oracle Financial Services Anti-Money Laundering with 11.92% market share.
Oracle Financial Services AML Transaction Monitoring vs Actimize AML
Oracle Financial Services AML Transaction Monitoring vs pipl
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Customers of Oracle Financial Services AML Transaction Monitoring
Around the world in 2024, over 187 companies have started using Oracle Financial Services AML Transaction Monitoring as Anti Money Laundering tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| U.S. Bancorp | 10,000+ | Minneapolis | Minnesota | United States |     |
| Ecobank Transnational Inc. (ETI) | 10,000+ | Lome | Maritime | Togo | |
| Commonwealth Bank of Australia | 10,000+ | Sydney | New South Wales | Australia | |
| National Grid Plc | 10,000+ | London | England | United Kingdom | |
| Barclays | 10,000+ | London | England | United Kingdom | |
| JPMorgan | 10,000+ | New York City | New York | United States | |
| Charles Schwab Corporation | 10,000+ | Westlake | Texas | United States | |
| Claro | 10,000+ | Sao Paulo | Sao Paulo | Brazil | |
| RBS | 10,000+ | Edinburgh | Scotland | United Kingdom | |
| Bank of America Corporation | 10,000+ | Charlotte | North Carolina | United States | |
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Oracle Financial Services AML Transaction Monitoring Customers by Products and Services
The top three products and services offering customers that use Oracle Financial Services AML Transaction Monitoring for Anti Money Laundering are Insurance (29), Wealth Management (28), Asset Management (25).
Customers
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Oracle Financial Services AML Transaction Monitoring Customers by Employee Size
The majority of Oracle Financial Services AML Transaction Monitoring's customers for the anti-money-laundering category fall in the company size of 10,000+ employees (81 companies), 1,000 - 4,999 employees (35 companies), 100 - 249 employees (16 companies).
Employee Size
Oracle Financial Services AML Transaction Monitoring Customers by Geography
The top three geographies of Oracle Financial Services AML Transaction Monitoring for anti-money-laundering are the United States with 85(53.80%), United Kingdom with 24(15.19%), India with 15(9.49%) customers respectively.
Customers
Employees of Oracle Financial Services AML Transaction Monitoring
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FAQ
Find answers to the most often asked questions by users.
Who are the top Oracle Financial Services AML Transaction Monitoring competitors?
Oracle Financial Services AML Transaction Monitoring’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services Anti-Money Laundering. You can view a full list of Oracle Financial Services AML Transaction Monitoring competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Oracle Financial Services AML Transaction Monitoring and 40,000 other technologies on the internet. You can also compare Oracle Financial Services AML Transaction Monitoring and its feature with top competitors here : Oracle Financial Services AML Transaction Monitoring vs Actimize AML Oracle Financial Services AML Transaction Monitoring vs pipl Oracle Financial Services AML Transaction Monitoring vs Oracle Financial Services Anti-Money Laundering.
What is Oracle Financial Services AML Transaction Monitoring customer distribution based on company size?
What is Oracle Financial Services AML Transaction Monitoring market share in the anti-money-laundering?
What are the top countries that use Oracle Financial Services AML Transaction Monitoring?
What are the top industries that use Oracle Financial Services AML Transaction Monitoring?
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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