List of ACI UP Payments Risk Management Solution Customers

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Since 2010, our global team of researchers has been studying ACI UP Payments Risk 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 purchased ACI UP Payments Risk Management Solution 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 ACI UP Payments Risk Management Solution for AML, Fraud and Compliance include: Banorte, a Mexico based Banking and Financial Services organisation with 33372 employees and revenues of $10.28 billion, Westpac NZ, a New Zealand based Banking and Financial Services organisation with 5000 employees and revenues of $4.76 billion, HyperPay, a Saudi Arabia based Professional Services organisation with 120 employees and revenues of $8.0 million and many others.
Contact us if you need a completed and verified list of companies using ACI UP Payments Risk 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 ACI UP Payments Risk 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 data source!
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Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Old Product | New Product | Category | When | SI |
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Banorte | Banking and Financial Services | 33372 | $10.3B | Mexico | ACI Worldwide | Legacy | ACI UP Payments Risk Management Solution | AML, Fraud and Compliance | 2016 | n/a |
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HyperPay | Professional Services | 120 | $8M | Saudi Arabia | ACI Worldwide | Legacy | ACI UP Payments Risk Management Solution | AML, Fraud and Compliance | 2017 | n/a |
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Westpac NZ | Banking and Financial Services | 5000 | $4.8B | New Zealand | ACI Worldwide | Legacy | ACI UP Payments Risk Management Solution | AML, Fraud and Compliance | 2017 | n/a |
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Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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