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, OneSumX, 3i Infotech AMLOCK Financial Crime Detection and Management, SAP Fraud Management, Moodys Analytics, SmartSearch AML, Aderant CompuLaw, ACI ReD Shield, Accuity Fircosoft, SAS AML, Wolters Kluwer FRSGlobal, FIS Protegent Trading Compliance, Finastra Misys FusionCorporate Confirmation Matching Service, ACI UP Payments Risk Management Solution, Abrigo Sageworks ALLL, Bottomline Risk and Fraud Management, Abrigo BAM+, Verint Security, Fraud and Compliance Solutions, Oracle Mantas AML, en.SafeWatch 360 Transaction Risk Radar and many others.
|3i Infotech||3i Infotech AMLOCK Financial Crime Detection and Management||AML, Fraud and Compliance||TRM|
|Abrigo||Abrigo BAM+||AML, Fraud and Compliance||TRM|
|Abrigo||Abrigo Sageworks ALLL||AML, Fraud and Compliance||TRM|
|Accuity, a LexisNexis Risk Solutions Company||Accuity Fircosoft||AML, Fraud and Compliance||TRM|
|ACI Worldwide||ACI ReD Shield||AML, Fraud and Compliance||TRM|
|ACI Worldwide||ACI UP Payments Risk Management Solution||AML, Fraud and Compliance||TRM|
|Aderant||Aderant CompuLaw||AML, Fraud and Compliance||TRM|
|BAE Systems||BAE Systems NetReveal||AML, Fraud and Compliance||TRM|
|Bottomline Technologies||Bottomline Risk and Fraud Management||AML, Fraud and Compliance||TRM|
|EFTSure||EFTSure VENDORsure||AML, Fraud and Compliance||TRM|