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

3i Infotech
Location
Tower No. 5, International Infotech Park,
Mumbai, 400703,
India
Website
https://www.3i-infotech.com/
Phone
91 22 7123 8000
Artw industry
Professional Services
Employee
6000
Revenue
$78M

Since 2010, our global team of researchers has been studying 3i Infotech AMLOCK Financial Crime Detection and Management 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 purchased 3i Infotech AMLOCK Financial Crime Detection and Management for AML, Fraud and Compliance 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 for AML, Fraud and Compliance include: State Bank of India, a India based Banking and Financial Services organisation with 235858 employees and revenues of $34.01 billion, ICICI Bank, a India based Banking and Financial Services organisation with 141009 employees and revenues of $28.32 billion, The Bank of East Asia, a Hong Kong based Banking and Financial Services organisation with 7880 employees and revenues of $2.61 billion, DFC Global Corporation, a United States based Banking and Financial Services organisation with 1700 employees and revenues of $275.0 million and many others.

Contact us if you need a completed and verified list of companies using 3i Infotech AMLOCK Financial Crime Detection and Management, 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 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 data source!

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Logo Customer Industry Empl. Revenue Country Vendor Old Product New Product Category When SI
Banking and Financial Services 1700 $275M United States 3i Infotech Legacy 3i Infotech AMLOCK Financial Crime Detection and Management AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 141009 $28.3B India 3i Infotech Legacy 3i Infotech AMLOCK Financial Crime Detection and Management AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 235858 $34.0B India 3i Infotech Legacy 3i Infotech AMLOCK Financial Crime Detection and Management AML, Fraud and Compliance 2013 n/a
Banking and Financial Services 7880 $2.6B Hong Kong 3i Infotech Legacy 3i Infotech AMLOCK Financial Crime Detection and Management AML, Fraud and Compliance 2013 n/a
Showing 1 to 4 of 4 entries

Buyer Intent: Companies Evaluating 3i Infotech AMLOCK Financial Crime Detection and Management

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating 3i Infotech AMLOCK Financial Crime Detection and Management. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating 3i Infotech AMLOCK Financial Crime Detection and Management for AML, Fraud and Compliance include:

  1. HDFC Bank, a India based Banking and Financial Services organization with 214521 Employees
  2. Accor UK, a United Kingdom based Leisure and Hospitality company with 2000 Employees
  3. Bandhan Bank, a India based Banking and Financial Services organization with 69702 Employees

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