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 and forecast 2024-2029
  • 2023 AML, Fraud and Compliance software market by revenue Type (on-prem vs cloud)
  • 2023 AML, Fraud and Compliance software market by customer size (no. of employees, revenue)
  • 2023 AML, Fraud and Compliance software market by industry (21 verticals)
  • 2023 AML, Fraud and Compliance software market by geography (city, state, country, region)
  • 2023 AML, Fraud and Compliance software market by channel (direct vs indirect)
  • 2023 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, SymphonyAI Sensa NetReveal, Castle, Azentio Amlock (formerly 3i Infotech AMLOCK), ComplyAdvantage Mesh, LexisNexis Accuity Fircosoft, S&P IHS Markit KY3P, Lunio Automated Click Fraud Prevention, TESS INTERNATIONAL Coral Financial Crime Suite, FICO Falcon Fraud Manager, Flagright, ThetaRay SONAR, Unit21 Platform, Base60 AML, Clari5 Platform, Mozn FOCAL Platform, Napier Continuum and many others.

Discover Software Buyers actively Evaluating Enterprise Applications

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Logo Vendor Product Category Market Records
Equifax Equifax KYC (Know Your Customer) AML, Fraud and Compliance TRM 2
Nice Systems Nice Actimize NTR-X Compliance Recording AML, Fraud and Compliance TRM 2
CSI CSI Positive Pay AML, Fraud and Compliance TRM 2
Fiserv Fiserv Fraud Risk Manager AML, Fraud and Compliance TRM 2
Stripe Stripe Radar AML, Fraud and Compliance TRM 2
AU10TIX AU10TIX AML, Fraud and Compliance TRM 2
FIS Global FIS Memento AML, Fraud and Compliance TRM 2
Linedata Linedata Compliance AML, Fraud and Compliance TRM 2
Fenergo Fenergo Transaction Monitoring AML, Fraud and Compliance TRM 2
Cynopsis Solutions Cynopsis Athena AML, Fraud and Compliance TRM 2
Showing 61 to 70 of 174 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. Ldr Site Services, a United States based Construction and Real Estate organization with 89 Employees
  2. Banco Popular, a Puerto Rico based Banking and Financial Services company with 9000 Employees
  3. Pranshia Tech, a India based Professional Services organization with 10 Employees
Logo Company Industry Employees Revenue Country Evaluated
No data found