List of Oracle Financial Services Analytical Applications Customers
Oracle
2300 Oracle Way,
Austin, 78741, TX,
United States
Austin, 78741, TX,
United States
1 737-867-1000
Professional Services
162000
$57.4B
Since 2010, our global team of researchers has been studying Oracle Financial Services Analytical Applications customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Oracle Financial Services Analytical Applications for Risk Management from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Oracle Financial Services Analytical Applications for Risk Management include: Phoenix Group, a United Kingdom based Banking and Financial Services organisation with 7757 employees and revenues of $18.61 billion, ANZ Bank, a Australia based Banking and Financial Services organisation with 43094 employees and revenues of $13.40 billion, Siam Commercial Bank, a Thailand based Banking and Financial Services organisation with 18582 employees and revenues of $4.90 billion, Monex, a Mexico based Banking and Financial Services organisation with 2243 employees and revenues of $749.0 million and many others.
Contact us if you need a completed and verified list of companies using Oracle Financial Services Analytical Applications, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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ANZ Bank | Banking and Financial Services | 43094 | $13.4B | Australia | Oracle | Oracle Financial Services Analytical Applications | Risk Management | 2014 | n/a |
In 2014 ANZ Bank implemented Oracle Financial Services Analytical Applications as part of a Risk Management initiative. The deployment was positioned as an integrated finance and risk analytical layer and was governed by ANZ enterprise architecture activity led between 2012 and 2016 by an Enterprise Architect responsible for architecture development and roadmaps across HR, Finance, Risk, Global Wealth and Global Markets.
Oracle Financial Services Analytical Applications was configured to deliver core risk analytics and regulatory reporting capabilities typical of the Risk Management category, and to provide an integrated view of finance and risk for CFO level oversight. The program included a CFO position paper advocating Oracle OFSAA for integrated finance and risk, and architecture workstreams that mapped analytical modules to finance and risk control domains.
Integrations emphasized orchestration with the bank finance estate and operational automation, leveraging documented integration approaches using Robotic Process Automation to streamline data flows into the analytical platform. The implementation sat within a broader Corporate Centre roadmap refresh that covered Finance, HR and Shared Services, and architecture governance tracked a concurrent 100M+ Oracle upgrade of HR and Finance.
Governance and rollout were driven by enterprise architecture processes, with management of virtual and physical teams of enterprise architects and solution architects to deliver the OFSAA outcome on time. The architecture scope included roadmap development, platform architecture hypothesis work, and alignment to other Oracle strategies such as HCM Talent Cloud and eProcurement business cases, while the OFSAA implementation was documented as part of the bank's strategic risk analytics and finance integration agenda.
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Monex | Banking and Financial Services | 2243 | $749M | Mexico | Oracle | Oracle Financial Services Analytical Applications | Risk Management | 2023 | n/a |
In 2023, Monex deployed Oracle Financial Services Analytical Applications to strengthen its Risk Management controls for financial crime prevention. Monex is a Mexican financial group operating bank, brokerage house and fund operator businesses with an international presence, and the deployment targeted its prevention of money laundering and operational risk functions.
The implementation used Oracle Financial Services Analytical Applications to operationalize transactional monitoring, alert generation, case management and calibrated scenario definitions for the detection of possible operations with resources of illicit origin. Configuration work focused on defining institution specific unusual operation scenarios and report generation workflows, a process that required several months and specialized personnel from both Monex and Oracle.
Integrations emphasized interfaces to the institution's corporate database to ingest customer and transaction data, and Monex extended monitoring datasets with digital signals such as geolocation and remote proof of life to support decisioning. Operational coverage resides in the Prevention of Money Laundering area and Operational Risk teams, and feeds reporting and compliance workflows used to interact with authorities and other institutions across Monex's footprint.
Governance and sustainment include annual calibrations with Oracle to tune detection scenarios and maintain alert quality, and the OFSAA deployment provides concrete critical risk indicators used in ISO 9001 certification processes for prevention of operations with resources of illicit origin. The joint program with Oracle emphasized service and systems management, improving processes for generating reports, alerts and cases and supporting regulatory credibility and compliance.
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Phoenix Group | Banking and Financial Services | 7757 | $18.6B | United Kingdom | Oracle | Oracle Financial Services Analytical Applications | Risk Management | 2020 | n/a |
In 2020, Phoenix Group implemented Oracle Financial Services Analytical Applications as a core component of an accounting and actuarial IFRS 17 transformation programme. The deployment was designed to strengthen Risk Management capabilities and to operate alongside Oracle Cloud ERP, Oracle EPM and Fusion Analytics Warehouse within a cloud centric architecture.
Implementation work included development of a process taxonomy and process catalogue, and creation of detailed systems architecture and process maps for Accounts Receivable, Collections, Fixed Assets, General Ledger and wider finance systems. Configuration and functional design focused on OFSAA analytical capabilities to support regulatory and actuarial reporting, while aligning seeded job roles and role based access controls with business requirements.
The solution architecture integrated Oracle Financial Services Analytical Applications with Oracle Enterprise Data Management Cloud Service and Oracle Integration Cloud to centralise master data and orchestrate interfaces, and with Enterprise Planning and Budgeting Cloud Service for planning workflows. Integration scope included scheduling of interfaces and maintenance of test interfaces during UAT, with Fusion Analytics Warehouse used for cross system analytics and reporting consolidation.
Governance and rollout activity in Edinburgh encompassed creation of standard operating procedures and training materials, knowledge transfer to end users, and a quality assurance review of SOPs. Test governance included preparing UAT scenarios and test cases, creating a UAT schedule, organising UAT testers, maintaining the Silk Central testing tool, defect management and developing a traceability matrix of functional requirements, processes and test scenarios, as well as advising on design decisions and preparing change requests.
Phoenix Group positioned Oracle Financial Services Analytical Applications to serve finance and actuarial business functions, supporting Risk Management through integrated analytics, master data management and formalised control frameworks developed during the programme.
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Banking and Financial Services | 18582 | $4.9B | Thailand | Oracle | Oracle Financial Services Analytical Applications | Risk Management | 2010 | n/a |
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Buyer Intent: Companies Evaluating Oracle Financial Services Analytical Applications
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Oracle Financial Services Analytical Applications. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Oracle Financial Services Analytical Applications for Risk Management include:
- Crowe, a United States based Professional Services organization with 6600 Employees
- Bank of Oromia, a Ethiopia based Banking and Financial Services company with 3505 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD Oracle Financial Services Analytical Applications Coverage
Oracle Financial Services Analytical Applications is a Risk Management solution from Oracle.
Companies worldwide use Oracle Financial Services Analytical Applications, from small firms to large enterprises across 21+ industries.
Organizations such as Phoenix Group, ANZ Bank, Siam Commercial Bank and Monex are recorded users of
Oracle Financial Services Analytical Applications for Risk Management.
Companies using Oracle Financial Services Analytical Applications are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using Oracle Financial Services Analytical Applications are most concentrated in United Kingdom, Australia and Thailand, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Oracle Financial Services Analytical Applications across Americas, EMEA, and APAC.
Companies using Oracle Financial Services Analytical Applications range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 0%, large organizations with 1,001-10,000 employees - 50%, and global enterprises with 10,000+ employees - 50%.
Customers of Oracle Financial Services Analytical Applications include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Oracle Financial Services Analytical Applications customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of Risk Management.