Just In Buyer Insights:

● Hong Kong Polytechnic University (PolyU) , an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

● Washington State University, a Workday Time customer evaluated UKG Pro Timekeeping

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

● City of Fresno, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

● Harvard University, an Oracle PeopleSoft HCM customer evaluated Oracle Cloud HCM

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

● Hong Kong Polytechnic University (PolyU) , an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

● Washington State University, a Workday Time customer evaluated UKG Pro Timekeeping

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

● City of Fresno, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

● Harvard University, an Oracle PeopleSoft HCM customer evaluated Oracle Cloud HCM

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

Top AML, Fraud and Compliance Software Apps, Market Size and Forecast

Since 2010, our global team of researchers has been studying the patterns of the AML, Fraud and Compliance software purchases by customers around the world, aggregating massive amounts of data points that form the basis of our AML, Fraud and Compliance software market size and forecast assumptions and perhaps the rise and fall of certain AML, Fraud and Compliance vendors.

Custom data cuts related to the AML, Fraud and Compliance software market are available:
  • Top 10 AML, Fraud and Compliance software vendors, market share and forecast 2024-2029
  • 2023 AML, Fraud and Compliance software market by revenue Type (on-prem vs cloud)
  • 2023 AML, Fraud and Compliance software market by customer size (no. of employees, revenue)
  • 2023 AML, Fraud and Compliance software market by industry (21 verticals)
  • 2023 AML, Fraud and Compliance software market by geography (city, state, country, region)
  • 2023 AML, Fraud and Compliance software market by channel (direct vs indirect)
  • 2023 AML, Fraud and Compliance software market by product market share

Some of the AML, Fraud and Compliance apps that we have been tracking include: TransUnion TruValidate (ex Iovation), Ravelin Fraud Protection, Abrigo Sageworks ALLL, Nice Actimize, SymphonyAI Sensa NetReveal, Castle, Azentio Amlock (formerly 3i Infotech AMLOCK), ComplyAdvantage Mesh, LexisNexis Accuity Fircosoft, S&P IHS Markit KY3P, Lunio Automated Click Fraud Prevention, TESS INTERNATIONAL Coral Financial Crime Suite, FICO Falcon Fraud Manager, Flagright, ThetaRay SONAR, Unit21 Platform, Base60 AML, Clari5 Platform, Verafin BSA/AML Compliance and Management, SardineAI Platform and many others.

Discover Software Buyers actively Evaluating Enterprise Applications

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Logo Vendor Product Category Market Records
TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance TRM 630
Ravelin Ravelin Fraud Protection AML, Fraud and Compliance TRM 554
Abrigo Abrigo Sageworks ALLL AML, Fraud and Compliance TRM 228
Nice Systems Nice Actimize AML, Fraud and Compliance TRM 130
SymphonyAI SymphonyAI Sensa NetReveal AML, Fraud and Compliance TRM 123
Castle Intelligence Castle AML, Fraud and Compliance TRM 97
Azentio Azentio Amlock (formerly 3i Infotech AMLOCK) AML, Fraud and Compliance TRM 78
ComplyAdvantage ComplyAdvantage Mesh AML, Fraud and Compliance TRM 74
LexisNexis LexisNexis Accuity Fircosoft AML, Fraud and Compliance TRM 69
S&P Global S&P IHS Markit KY3P AML, Fraud and Compliance TRM 64
Showing 1 to 10 of 182 entries

Buyer Intent: Companies Evaluating AML, Fraud and Compliance Apps

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating AML, Fraud and Compliance applications. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating AML, Fraud and Compliance apps include:

  1. Cadence Bank, a United States based Banking and Financial Services organization with 5825 Employees
  2. Government of India, a India based Government company with 4700000 Employees
  3. The Venetian Resort Las Vegas, a United States based Leisure and Hospitality organization with 6000 Employees
Logo Company Industry Employees Revenue Country Evaluated
No data found
FAQ - APPS RUN THE WORLD AML, Fraud and Compliance Software Coverage

AML, Fraud and Compliance is a software category within the TRM market used by organizations across 21+ industries.

The most adopted AML, Fraud and Compliance apps include TransUnion TruValidate (ex Iovation), Ravelin Fraud Protection, Abrigo Sageworks ALLL, Nice Actimize, SymphonyAI Sensa NetReveal, Castle, Azentio Amlock (formerly 3i Infotech AMLOCK), ComplyAdvantage Mesh, LexisNexis Accuity Fircosoft and S&P IHS Markit KY3P.

Category leaders by customer count include TransUnion, Ravelin, Abrigo, Nice Systems, SymphonyAI, Castle Intelligence, Azentio, ComplyAdvantage, LexisNexis and S&P Global.

We currently track 182 AML, Fraud and Compliance applications with 2772 verified customer records.

The dataset is updated daily, covers historical records since the 1990s, and is revalidated once per year.

Over the last 12 months we recorded 21 active evaluations in AML, Fraud and Compliance, including Cadence Bank, Government of India and The Venetian Resort Las Vegas.

Subscribe to APPS RUN THE WORLD to access complete AML, Fraud and Compliance datasets, including customer lists, firmographics, technographics, and deployment details.