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: BAE Systems NetReveal, LexisNexis ThreatMetrix, Castle, Abrigo Sageworks ALLL, Ravelin Fraud Protection, OneSumX, Finastra Misys FusionCorporate Confirmation Matching Service, SAP Fraud Management, Moodys Analytics, 3i Infotech AMLOCK Financial Crime Detection and Management, SAS AML, Wolters Kluwer FRSGlobal, FIS Protegent Trading Compliance, ACI UP Payments Risk Management Solution, Bottomline Risk and Fraud Management, Abrigo BAM+, SmartSearch AML, Aderant CompuLaw, ACI ReD Shield, Accuity Fircosoft 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||27|
|Accuity, a LexisNexis Risk Solutions Company||Accuity Fircosoft||AML, Fraud and Compliance||TRM||3|
|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|
|Arkose Labs||Arkose Labs Platform||AML, Fraud and Compliance||TRM||1|
|BAE Systems||BAE Systems NetReveal||AML, Fraud and Compliance||TRM||124|
|Bottomline Technologies||Bottomline Risk and Fraud Management||AML, Fraud and Compliance||TRM||3|