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● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

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● Southern Company, a Hitachi Ventyx FocalPoint customer evaluated AVEVA PI System

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● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● First Horizon Bank, an nCino Loan Origination customer evaluated FIS Commercial Loan Servicing

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● Michelin, an e2open customer evaluated Oracle Transportation Management

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

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● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

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● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● City of Fresno, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

List of Azentio Amlock (formerly 3i Infotech AMLOCK) Customers

Azentio
Location
38 Beach Rd,
Singapore, 189767,
Singapore
Website
https://www.azentio.com/
Phone
65 6808 1600
Artw industry
Professional Services
Employee
1800
Revenue
$250M

Since 2010, our global team of researchers has been studying Azentio Amlock (formerly 3i Infotech AMLOCK) 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 Azentio Amlock (formerly 3i Infotech AMLOCK) 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 Azentio Amlock (formerly 3i Infotech AMLOCK) for AML, Fraud and Compliance include: Aditya Birla Group, a India based Manufacturing organisation with 187000 employees and revenues of $75.00 billion, State Bank of India, a India based Banking and Financial Services organisation with 235858 employees and revenues of $34.01 billion, State Bank of India, a India based Banking and Financial Services organisation with 235858 employees and revenues of $32.43 billion, ICICI Bank, a India based Banking and Financial Services organisation with 141009 employees and revenues of $28.32 billion, DBS Bank, a Singapore based Banking and Financial Services organisation with 36000 employees and revenues of $16.50 billion and many others.

Contact us if you need a completed and verified list of companies using Azentio Amlock (formerly 3i Infotech AMLOCK), 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 Azentio Amlock (formerly 3i Infotech AMLOCK) 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
Banking and Financial Services 3948 $590M Sri Lanka Azentio Azentio Amlock (formerly 3i Infotech AMLOCK) AML, Fraud and Compliance 2013 n/a
Banking and Financial Services 1500 $370M Kenya Azentio Azentio Amlock (formerly 3i Infotech AMLOCK) AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 1000 $216M Mauritius Azentio Azentio Amlock (formerly 3i Infotech AMLOCK) AML, Fraud and Compliance 2014 n/a
Manufacturing 40 $4M India Azentio Azentio Amlock (formerly 3i Infotech AMLOCK) AML, Fraud and Compliance 2015 n/a
Banking and Financial Services 235858 $32.4B India Azentio Azentio Amlock (formerly 3i Infotech AMLOCK) AML, Fraud and Compliance 2006 n/a
Banking and Financial Services 235858 $34.0B India Azentio Azentio Amlock (formerly 3i Infotech AMLOCK) AML, Fraud and Compliance 2013 n/a
Banking and Financial Services 100 $20M Australia Azentio Azentio Amlock (formerly 3i Infotech AMLOCK) AML, Fraud and Compliance 2015 n/a
Banking and Financial Services 200 $30M Japan Azentio Azentio Amlock (formerly 3i Infotech AMLOCK) AML, Fraud and Compliance 2018 n/a
Banking and Financial Services 500 $75M Saudi Arabia Azentio Azentio Amlock (formerly 3i Infotech AMLOCK) AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 2367 $557M Nigeria Azentio Azentio Amlock (formerly 3i Infotech AMLOCK) AML, Fraud and Compliance 2012 n/a
Showing 61 to 70 of 78 entries

Buyer Intent: Companies Evaluating Azentio Amlock (formerly 3i Infotech AMLOCK)

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

  1. Mahindra and Mahindra Financial Services, a India based Banking and Financial Services organization with 26329 Employees
  2. Evensix, a United Kingdom based Professional Services company with 10 Employees
  3. Waitwell, a Canada based Professional Services organization with 25 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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Logo Company Industry Employees Revenue Country Evaluated
Mahindra and Mahindra Financial Services Banking and Financial Services 26329 $11.1B India 2026-03-23
Evensix Professional Services 10 $1M United Kingdom 2026-01-11
Waitwell Professional Services 25 $3M Canada 2025-12-23
Professional Services 15 $1M India 2025-11-10
Construction and Real Estate 500 $222M India 2025-08-12
Banking and Financial Services 1000 $165M United Arab Emirates 2025-06-02
Banking and Financial Services 69702 $1.4B India 2025-05-16
Construction and Real Estate 30 $3M India 2024-12-09