List of Castle Customers

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Logo Customer Industry Empl. Revenue Country Vendor Old Product New Product Category When SI
AES El Salvador Utilities 1000 $200M El Salvador Castle Intelligence Legacy Castle AML, Fraud and Compliance 2018 n/a
Alpha Baking Consumer Packaged Goods 1800 $590M United States Castle Intelligence Legacy Castle AML, Fraud and Compliance 2021 n/a
Aspen Square Management, Inc. Construction and Real Estate 600 $250M United States Castle Intelligence Legacy Castle AML, Fraud and Compliance 2018 n/a
Banking and Financial Services 14900 $1.9B Morocco Castle Intelligence Legacy Castle AML, Fraud and Compliance 2020 n/a
Professional Services 50 $5M Ukraine Castle Intelligence Legacy Castle AML, Fraud and Compliance 2020 n/a
Professional Services 15 $1M United Kingdom Castle Intelligence Legacy Castle AML, Fraud and Compliance 2021 n/a
Construction and Real Estate 10 $1M United Kingdom Castle Intelligence Legacy Castle AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 150 $20M France Castle Intelligence Legacy Castle AML, Fraud and Compliance 2018 n/a
Media 2000 $1.1B Ivory Coast Castle Intelligence Legacy Castle AML, Fraud and Compliance 2017 n/a
Professional Services 2800 $1.0B Australia Castle Intelligence Legacy Castle AML, Fraud and Compliance 2020 n/a
Showing 1 to 10 of 86 entries

Buyer Intent: Companies Evaluating Castle

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Castle. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Castle for AML, Fraud and Compliance include:

  1. Fujitsu, a Japan based Professional Services organization with 112743 Employees
  2. OCBC Bank, a Singapore based Banking and Financial Services company with 33656 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

Logo Company Industry Employees Revenue Country Evaluated
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FAQ - APPS RUN THE WORLD Castle Coverage

Castle is a AML, Fraud and Compliance solution from Castle Intelligence.

Companies worldwide use Castle, from small firms to large enterprises across 21+ industries.

Organizations such as Reyes Holdings, La Poste, Enedis, Stroydvor and Faurecia USA are recorded users of Castle for AML, Fraud and Compliance.

Companies using Castle are most concentrated in Distribution, Professional Services and Utilities, with adoption spanning over 21 industries.

Companies using Castle are most concentrated in United States, France and Russia, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Castle across Americas, EMEA, and APAC.

Companies using Castle range from small businesses with 0-100 employees - 46.51%, to mid-sized firms with 101-1,000 employees - 37.21%, large organizations with 1,001-10,000 employees - 11.63%, and global enterprises with 10,000+ employees - 4.65%.

Customers of Castle include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified Castle customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.