AI Buyer Insights:

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

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

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

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

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

● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

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

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

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

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● Michelin, an e2open customer evaluated Oracle Transportation Management

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

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

● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

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

● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

● Department Of Homeland Security, an Oracle E-Business Suite customer evaluated SAP S/4HANA Cloud

● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

● Synovus Bank, a Q2 Digital Banking customer evaluated Apiture Digital Banking

● First Horizon Bank, an nCino Loan Origination customer evaluated FIS Commercial Loan Servicing

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

● Southern Company, a Hitachi Ventyx FocalPoint customer evaluated AVEVA PI System

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

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

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

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

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

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● Florida State University, an Oracle PeopleSoft HCM customer evaluated Workday HCM

● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

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

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

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

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

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

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

● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

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

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

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

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● Michelin, an e2open customer evaluated Oracle Transportation Management

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

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

● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

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

● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

● Department Of Homeland Security, an Oracle E-Business Suite customer evaluated SAP S/4HANA Cloud

● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

● Synovus Bank, a Q2 Digital Banking customer evaluated Apiture Digital Banking

● First Horizon Bank, an nCino Loan Origination customer evaluated FIS Commercial Loan Servicing

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

● Southern Company, a Hitachi Ventyx FocalPoint customer evaluated AVEVA PI System

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

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

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

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

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

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● Florida State University, an Oracle PeopleSoft HCM customer evaluated Workday HCM

● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

● 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, 2010-to-present, and five-year forecast
  • 2010-to-present AML, Fraud and Compliance software market by revenue Type (on-prem vs cloud vs AI)
  • 2010-to-present AML, Fraud and Compliance software market by customer size (revenue, employees, asset)
  • 2010-to-present AML, Fraud and Compliance software market by industry (21 verticals)
  • 2010-to-present AML, Fraud and Compliance software market by geography (city, state, country, region)
  • 2010-to-present AML, Fraud and Compliance software market by channel (direct vs indirect)
  • 2010-to-present 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, Castle, SymphonyAI Sensa NetReveal, Lunio Automated Click Fraud Prevention, Azentio Amlock (formerly 3i Infotech AMLOCK), ComplyAdvantage Mesh, LexisNexis Accuity Fircosoft, S&P IHS Markit KY3P, TESS INTERNATIONAL Coral Financial Crime Suite, FICO Falcon Fraud Manager, Flagright, ThetaRay SONAR, Unit21 Platform, Base60 AML, Verafin BSA/AML Compliance and Management, Clari5 Platform, SardineAI Platform and many others.

Clear Filters Apply Filters
Filters
Logo Vendor Product Category Market Records
TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance TRM 691
Ravelin Ravelin Fraud Protection AML, Fraud and Compliance TRM 600
Abrigo Abrigo Sageworks ALLL AML, Fraud and Compliance TRM 234
Castle Intelligence Castle AML, Fraud and Compliance TRM 130
Nice Systems Nice Actimize AML, Fraud and Compliance TRM 130
SymphonyAI SymphonyAI Sensa NetReveal AML, Fraud and Compliance TRM 123
Lunio Lunio Automated Click Fraud Prevention AML, Fraud and Compliance TRM 79
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
Showing 1 to 10 of 181 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. SP Singla Constructions, a India based Construction and Real Estate organization with 100 Employees
  2. Uber, a United States based Transportation company with 31100 Employees
  3. Ipss Canada, a Canada based Professional Services organization with 30 Employees
Logo Company Industry Employees Revenue Country Evaluated
SP Singla Constructions Construction and Real Estate 100 $10M India 2026-04-01
Uber Transportation 31100 $44.0B United States 2026-03-24
True Rest Leisure and Hospitality 121 $33M United States 2026-03-03
Professional Services 30 $6M Canada 2026-01-16
Professional Services 215 $25M United Kingdom 2025-12-23
Professional Services 100 $25M India 2025-12-12
Government 500 $50M India 2025-11-03
Banking and Financial Services 5825 $1.8B United States 2025-11-03
Leisure and Hospitality 6000 $3.3B United States 2025-10-28
Construction and Real Estate 89 $10M United States 2025-09-12
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, Castle, Nice Actimize, SymphonyAI Sensa NetReveal, Lunio Automated Click Fraud Prevention, Azentio Amlock (formerly 3i Infotech AMLOCK), ComplyAdvantage Mesh and LexisNexis Accuity Fircosoft.

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

We currently track 181 AML, Fraud and Compliance applications with 3184 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 26 active evaluations in AML, Fraud and Compliance, including SP Singla Constructions, Uber and Ipss Canada.

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