List of Analytics Saves at Work SPyDER Customers
Bengaluru, 560048,
India
Since 2010, our global team of researchers has been studying Analytics Saves at Work SPyDER 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 Analytics Saves at Work SPyDER 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 Analytics Saves at Work SPyDER for AML, Fraud and Compliance include: New Jersey Division Of Gaming Enforcement, a United States based Government organisation with 513 employees and revenues of $69.0 million, New Jersey Division of Gaming Enforcement, a United States based Government organisation with 200 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using Analytics Saves at Work SPyDER, 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 software purchases.
The Analytics Saves at Work SPyDER 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 software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
|
|
New Jersey Division of Gaming Enforcement | Government | 200 | $1M | United States | Analytics Saves at Work | Analytics Saves at Work SPyDER | AML, Fraud and Compliance | 2024 | n/a |
In 2024 the New Jersey Division of Gaming Enforcement deployed Analytics Saves at Work SPyDER to support gaming compliance and risk operations in New Jersey. The deployment used the Enhanced Due Diligence category capabilities of Analytics Saves at Work SPyDER for AML screening, sanctions screening and PEP screening across regulated casinos and licensed gaming operators.
Configuration centered on SPyDER Enhanced Due Diligence modules, implementing EDD workflows, automated watchlist screening, PEP and sanctions matching, alert triage and review queues. The implementation emphasized configurable screening rules, case management workflows, and evidence capture consistent with Enhanced Due Diligence operational processes.
Operational ownership sits with the DGE gaming compliance and risk operations teams, with the platform standardizing screening and due diligence reviews across operators in New Jersey. Rollout proceeded through staged adoption, role based access controls, and updates to investigation and escalation procedures to align with regulatory compliance requirements.
|
|
|
New Jersey Division Of Gaming Enforcement | Government | 513 | $69M | United States | Analytics Saves at Work | Analytics Saves at Work SPyDER | AML, Fraud and Compliance | 2024 | n/a |
In 2024, the New Jersey Division Of Gaming Enforcement purchased Analytics Saves at Work SPyDER to support CRM, lead generation, and digital modernization efforts tied to state gaming oversight. The acquisition is associated with the AML, Fraud and Compliance Apps Category and was positioned to augment regulatory monitoring and compliance workflows for the agency.
Implementation scope centered on CRM and digital modernization for gaming oversight, with Analytics Saves at Work SPyDER providing a unified application layer for case intake and stakeholder engagement automation. Public sources do not explicitly confirm a SPyDER deployment for AML use, any SPyDER usage for enhanced due diligence or transaction monitoring is inferred from Analytics Saves at Work authorized gaming vendor status and its product portfolio. Category aligned capabilities likely to be leveraged include alerting and exception management, watchlist screening, case management, and reporting and audit trails, described here as standard functional terminology for AML, Fraud and Compliance solutions.
Operational coverage focused on state regulatory functions, impacting compliance, licensing, investigations, and enforcement workflows across the New Jersey Division Of Gaming Enforcement. Governance changes implied by the purchase include centralizing electronic case intake, standardizing investigation workflows, and instrumenting audit and reporting controls to support regulator oversight. Analytics Saves at Work SPyDER was restated here to clarify the product relationship to the AML, Fraud and Compliance category and to maintain linkage between the application and agency business functions.
|
Buyer Intent: Companies Evaluating Analytics Saves at Work SPyDER
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||