Companies using Oracle Financial Services Anti Money Laundering by Oracle Corporation in 2025
As of 2025, 228 verified companies use Oracle Financial Services Anti Money Laundering – across industries, company sizes, and geographies. This is real, verified data. Whether you’re looking to analyze the market, build a target list, or get a sales edge – this is your starting point.
What is Oracle Financial Services Anti Money Laundering by Oracle Corporation?
Oracle Financial Services Anti Money Laundering by Oracle is a comprehensive solution designed to help financial institutions combat money laundering and terrorist financing. It provides advanced analytics, real-time monitoring, and investigation tools to detect and prevent illicit financial activities. It’s widely used by compliance, risk management, and security departments within Banking, Financial Services, and Insurance (BFSI) companies to ensure regulatory compliance and protect against financial crime.
Last updated date
August 17, 2025
Number of Companies using
228
The majority are based in the
United States
Most common industry?
Finance
Oracle Financial Services Anti Money Laundering’s sample user list in 2025
Company Name
Country
Industry
Employees
Revenue
Product
Accenture
Ireland
Ireland
Custom Software & IT Services
801000
$67.2B
Oracle Financial Services Anti Money Laundering
Wells Fargo
United States
United States
Banking
215367
$82.3B
Oracle Financial Services Anti Money Laundering
JPMorgan Chase
United States
United States
Banking
318477
$168.7B
Oracle Financial Services Anti Money Laundering
Deloitte
United Kingdom
United Kingdom
Accounting Services
459820
$67.2B
Oracle Financial Services Anti Money Laundering
EY
United Kingdom
United Kingdom
Management Consulting
400000
$51.2B
Oracle Financial Services Anti Money Laundering
Bank of America
United States
United States
Banking
213000
$96.1B
Oracle Financial Services Anti Money Laundering
PwC
United Kingdom
United Kingdom
Accounting Services
370393
$55.4B
Oracle Financial Services Anti Money Laundering
StoneX
United States
United States
Investment Banking
4620
$108.3B
Oracle Financial Services Anti Money Laundering
Citigroup
United States
United States
Banking
226710
$71.4B
Oracle Financial Services Anti Money Laundering
We have data on 228 companies that use Oracle Financial Services Anti Money Laundering. Our Oracle Financial Services Anti Money Laundering customers list is available for download and comes enriched with vital company specifics, including industry classification, organizational size, geographical location, funding rounds, and revenue figures, among others.
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Oracle Financial Services Anti Money Laundering users and customers by country
United States
United Kingdom
2.6K Companies
Canada
2.6K Companies
India
2.6K Companies
Poland
2.6K Companies
Where Oracle Financial Services Anti Money Laundering Shows Up Most
Oracle Financial Services Anti Money Laundering is used across a wide range of sectors:
Finance
Banking
Business Services
Custom Software & IT Services
Investment Banking
From lean startups to global enterprises, Oracle Financial Services Anti Money Laundering’s footprint is wide, and that means opportunity.
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FAQs
Contact UsHow latest this data is?
This data is updated on August 17, 2025
What is Oracle Financial Services Anti Money Laundering (AML)?
Oracle Financial Services Anti Money Laundering is a comprehensive solution designed to help financial institutions combat money laundering and terrorist financing. It provides advanced analytics, real-time monitoring, and investigation tools to detect and prevent illicit financial activities.
Which types of organizations use Oracle Financial Services AML?
It’s widely used by compliance, risk management, and security departments within Banking, Financial Services, and Insurance (BFSI) companies to ensure regulatory compliance and protect against financial crime.
How many companies are using Oracle Financial Services AML in 2025?
As of 2025, there are 228 verified companies using Oracle Financial Services Anti Money Laundering.
What countries are the highest adopters of Oracle Financial Services AML?
The United States is the country with the most companies using Oracle Financial Services AML. Other countries include the United Kingdom, Canada, India, and Poland.
Which industries use Oracle Financial Services AML the most?
The Finance industry is the largest adopter, followed by Banking, Business Services, Custom Software & IT Services, and Investment Banking.