AI Buyer Insights:

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

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

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

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

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

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

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

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

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

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● Michelin, an e2open customer evaluated Oracle Transportation Management

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

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

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

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

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

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

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

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

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

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

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

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

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

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

● 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

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

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

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

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● Michelin, an e2open customer evaluated Oracle Transportation Management

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

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

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

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

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

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

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

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

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

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

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

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

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

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

● 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

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

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

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

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

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

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

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

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

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

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

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

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

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

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

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, Castle, Nice Actimize, BioCatch, SymphonyAI Sensa NetReveal, S&P IHS Markit KY3P, Lunio Automated Click Fraud Prevention, Azentio Amlock (formerly 3i Infotech AMLOCK), ComplyAdvantage Mesh, LexisNexis Accuity Fircosoft, 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 and many others.

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Filters
Logo Vendor Product Category Market Records
TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance TRM 687
Ravelin Ravelin Fraud Protection AML, Fraud and Compliance TRM 601
Abrigo Abrigo Sageworks ALLL AML, Fraud and Compliance TRM 234
Castle Intelligence Castle AML, Fraud and Compliance TRM 134
Nice Systems Nice Actimize AML, Fraud and Compliance TRM 130
BioCatch BioCatch AML, Fraud and Compliance TRM 121
SymphonyAI SymphonyAI Sensa NetReveal AML, Fraud and Compliance TRM 119
S&P Global S&P IHS Markit KY3P AML, Fraud and Compliance TRM 108
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
Showing 1 to 10 of 188 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. Nexlinx, a Pakistan based Professional Services organization with 220 Employees
  2. Orphan Voice, a United States based Non Profit company with 10 Employees
  3. NCC Group, a United Kingdom based Professional Services organization with 2200 Employees
Logo Company Industry Employees Revenue Country Evaluated
Nexlinx Professional Services 220 $25M Pakistan 2026-10-16
Orphan Voice Non Profit 10 $1M United States 2026-10-16
NCC Group Professional Services 2200 $433M United Kingdom 2026-07-29
Communications 220 $20M Indonesia 2026-05-05
Construction and Real Estate 100 $10M India 2026-04-01
Transportation 31100 $44.0B United States 2026-03-24
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
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, BioCatch, SymphonyAI Sensa NetReveal, S&P IHS Markit KY3P, Lunio Automated Click Fraud Prevention and Azentio Amlock (formerly 3i Infotech AMLOCK).

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

We currently track 188 AML, Fraud and Compliance applications with 3353 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 29 active evaluations in AML, Fraud and Compliance, including Nexlinx, Orphan Voice and NCC Group.

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