Apps Run The World

List of 3i Infotech AMLOCK Financial Crime Detection and Management Solution Customers

Last updated on 2020-03-17 09:48:39

Since 2010, our global team of researchers has been studying 3i Infotech AMLOCK Financial Crime Detection and Management Solution customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.

Each quarter our research team identifies companies that have purchases 3i Infotech AMLOCK Financial Crime Detection and Management Solution for Anti-Money Laundering and Financial Crime detection from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.

Companies using 3i Infotech AMLOCK Financial Crime Detection and Management Solution for Anti-Money Laundering and Financial Crime detection include: State Bank of India, a India based Banking and Financial Services organisation with 257252 employees and revenues of $39.00 billions, ICICI Bank, a India based Banking and Financial Services organisation with 84922 employees and revenues of $13.00 billions, Bank of East Asia, a Hong Kong based Banking and Financial Services organisation with 9846 employees and revenues of $2.52 billions, DFC Global Corporation, a United States based Banking and Financial Services organisation with 1700 employees and revenues of $275.0 millions and many others.

Contact us if you need a completed and verified list of companies using 3i Infotech AMLOCK Financial Crime Detection and Management Solution, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the TRM software purchases

The 3i Infotech AMLOCK Financial Crime Detection and Management Solution customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of TRM software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic market data source!

Customer Industry Empl. Revenue Country Vendor Old Product New Product Category Market When
Bank of East Asia Banking and Financial Services 9846 $2.52B Hong Kong 3i Infotech Legacy Applications 3i Infotech AMLOCK Financial Crime Detection and Management Solution Anti-Money Laundering and Financial Crime detection TRM 2013
DFC Global Corporation Banking and Financial Services 1700 $275.0M United States 3i Infotech Legacy Applications 3i Infotech AMLOCK Financial Crime Detection and Management Solution Anti-Money Laundering and Financial Crime detection TRM 2019
ICICI Bank Banking and Financial Services 84922 $13.00B India 3i Infotech Legacy Applications 3i Infotech AMLOCK Financial Crime Detection and Management Solution Anti-Money Laundering and Financial Crime detection TRM 2017
State Bank of India Banking and Financial Services 257252 $39.00B India 3i Infotech Legacy Applications 3i Infotech AMLOCK Financial Crime Detection and Management Solution Anti-Money Laundering and Financial Crime detection TRM 2013
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