List of AU10TIX Customers
Hod Hasharon, 4501307,
Israel
Since 2010, our global team of researchers has been studying AU10TIX 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 AU10TIX 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 AU10TIX for AML, Fraud and Compliance include: CIBC First Caribbean International Bank, a Barbados based Banking and Financial Services organisation with 2700 employees and revenues of $599.0 million, All Easy, a Villar Group of Companies, a Philippines based Professional Services organisation with 70 employees and revenues of $5.0 million and many others.
Contact us if you need a completed and verified list of companies using AU10TIX, 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 AU10TIX 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!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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All Easy, a Villar Group of Companies | Professional Services | 70 | $5M | Philippines | AU10TIX | AU10TIX | AML, Fraud and Compliance | 2022 | n/a |
In 2022, AllEasy implemented AU10TIX in the AML, Fraud and Compliance category to provide identity verification services for its eWallet platform. The implementation targeted AllEasy's Philippines customer base, with explicit emphasis on enabling access for unbanked communities and supporting AllEasy's mobile payments and onboarding flows.
AU10TIX's Identity Verification IDV solution was deployed to deliver fully automated KYC and onboarding workflows, real time fraud detection, and identity verification capabilities consistent with IDV best practices. Configuration focused on automation and scalability to accelerate user verification and to detect complex fraud attempts that AllEasy identified as gaps in other verification providers.
Integration work connected AU10TIX with AllEasy's eWallet and payment processes to enable on ramp verification at account opening and during transaction initiation, providing end to end KYC coverage for onboarding and payments. The partnership was facilitated by the Israeli Economic and Commercial Mission to the Philippines and followed an extensive vendor selection process, with AllEasy selecting AU10TIX. Stated outcomes include faster, fully automated KYC and onboarding, unlimited scalability of verification throughput, and strengthened protection for businesses and consumers from fraud.
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CIBC First Caribbean International Bank | Banking and Financial Services | 2700 | $599M | Barbados | AU10TIX | AU10TIX | AML, Fraud and Compliance | 2021 | n/a |
In 2021 CIBC First Caribbean International Bank implemented AU10TIX as part of its AML, Fraud and Compliance tooling to enable stronger identity verification and KYC orchestration. The implementation positioned AU10TIX to serve as the bank's primary electronic identity proofing and document authentication layer supporting retail onboarding and digital channel authentication.
The deployment focused on core identity verification capabilities common to the AML, Fraud and Compliance category, including automated document verification, identity proofing workflows, and KYC decisioning orchestration to reduce manual verification steps. AU10TIX was configured to support electronic ID linking and to enable online user authentication and the facilitation of electronic signing workflows in customer interactions.
Integration work explicitly included alignment with the Barbados national ID program and the bank's digital channels, with AU10TIX interfacing to accept chip based national ID credentials and feed verified identity attributes into internet banking and e-commerce access checks. Operational coverage targeted account linking and onboarding processes across the bank in Barbados, with implementation work coordinated with government identity authorities as described by the bank's technology leadership.
Governance for the rollout was anchored by the bank's technology leadership, and the CIO signaled CIBC First Caribbean International Bank would be an early adopter supporting national ID integration. The bank described the intended outcome as greater efficiency for KYC and the ability to uniquely identify and serve clients using digital ID infrastructure, while enabling secure information sharing with individual consent.
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Buyer Intent: Companies Evaluating AU10TIX
- Veriff, a Estonia based Professional Services organization with 300 Employees
- Com Capital, a United States based Manufacturing company with 10 Employees
- Bursor & Fisher, a United States based Professional Services organization with 10 Employees
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| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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