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:
Some of the AML, Fraud and Compliance apps that we have been tracking include: Ravelin Fraud Protection, LexisNexis ThreatMetrix, BAE Systems NetReveal, Abrigo Sageworks ALLL, Castle, Netcraft, OneSumX, Jumio KYX Platform, Lunio Automated Click Fraud Prevention, SAS AML, SAP Fraud Management, Moodys Analytics, Accuity Fircosoft, 3i Infotech AMLOCK Financial Crime Detection and Management, SardineAI Platform, ACI UP Payments Risk Management Solution, Arkose Labs Platform, Wolters Kluwer FRSGlobal, PingOne Fraud, EFTSure VENDORsure and many others.
|3i Infotech||3i Infotech AMLOCK Financial Crime Detection and Management||AML, Fraud and Compliance||TRM||4|
|Abrigo||Abrigo BAM+||AML, Fraud and Compliance||TRM||3|
|Abrigo||Abrigo Sageworks ALLL||AML, Fraud and Compliance||TRM||55|
|Accuity, a LexisNexis Risk Solutions Company||Accuity Fircosoft||AML, Fraud and Compliance||TRM||4|
|ACI Worldwide||ACI ReD Shield||AML, Fraud and Compliance||TRM||3|
|ACI Worldwide||ACI UP Payments Risk Management Solution||AML, Fraud and Compliance||TRM||3|
|Aderant||Aderant CompuLaw||AML, Fraud and Compliance||TRM||3|
|Apruvd||Apruvd||AML, Fraud and Compliance||TRM||3|
|ARGO Data||ARGO Oasis||AML, Fraud and Compliance||TRM||0|
|Arkose Labs||Arkose Labs Platform||AML, Fraud and Compliance||TRM||3|