List of ClickBrainiacs Customers
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Since 2010, our global team of researchers has been studying ClickBrainiacs 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 ClickBrainiacs 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 ClickBrainiacs for AML, Fraud and Compliance include: MVPS, a Cyprus based Professional Services organisation with 20 employees and revenues of $2.0 million, Conjurado Digital De Mexico, a Mexico based Professional Services organisation with 15 employees and revenues of $1.0 million, Multilingues21, a Portugal based Professional Services organisation with 13 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using ClickBrainiacs, 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 ClickBrainiacs 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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Conjurado Digital De Mexico | Professional Services | 15 | $1M | Mexico | ClickBrainiacs | ClickBrainiacs | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Conjurado Digital De Mexico implemented ClickBrainiacs, deploying the ClickBrainiacs AML, Fraud and Compliance application on its public website. The implementation focuses on web-embedded compliance controls tied to client intake and lead capture workflows common in professional services, with a lightweight site integration surfacing risk indicators during initial contact. The deployment structure emphasizes minimal footprint on site infrastructure while routing flagged interactions into an internal review queue.
ClickBrainiacs provisioned screening, risk scoring, and compliance reporting capabilities consistent with AML, Fraud and Compliance applications, enabling automated screening of new client data and continuous monitoring of inbound interactions. Operational coverage centers on client onboarding and sales operations within Conjurado Digital De Mexico, with staff accessing alerts and case notes through the website control panel. Governance and workflow changes consolidate review responsibilities to a designated compliance contact, and the configuration preserves audit trails for regulatory documentation.
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Multilingues21 | Professional Services | 13 | $1M | Portugal | ClickBrainiacs | ClickBrainiacs | AML, Fraud and Compliance | 2017 | n/a |
In 2017, Multilingues21 implemented ClickBrainiacs on its website. ClickBrainiacs serves as an AML, Fraud and Compliance application embedded into customer facing intake and transaction flows, providing automated screening at the point of web interaction. The deployment is focused on website integration where automated identity screening, sanctions and PEP checks, risk scoring, alert generation and case creation occur, aligning with typical AML, Fraud and Compliance functional workflows. The implementation is aimed at supporting compliance and operations functions within the firm, mapping screening gates to customer onboarding and payment related interactions.
Configuration emphasized rule driven thresholds, automated case generation for investigator review, and audit logging to retain screening evidence for compliance review. Operational coverage is centered on the company website and front office processes, and governance adjustments routed alerts to specific staff for manual investigation while enforcing role based access to screening results and case records. The implementation reflects a compact architecture appropriate for a 13 person professional services firm, with controls and workflow automation embedded at web capture points where regulatory risk is assessed.
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MVPS | Professional Services | 20 | $2M | Cyprus | ClickBrainiacs | ClickBrainiacs | AML, Fraud and Compliance | 2019 | n/a |
In 2019, MVPS implemented ClickBrainiacs on their website. MVPS, a 20-employee professional services firm in Cyprus, provisioned ClickBrainiacs as a web embedded SaaS to support AML, Fraud and Compliance across client intake and online engagement flows. ClickBrainiacs was used to surface automated screening during onboarding, enabling real time watchlist checks and risk scoring in the browser based form flows. The implementation positioned ClickBrainiacs as the primary AML, Fraud and Compliance application supporting compliance and client onboarding business functions.
Configuration emphasized category aligned capabilities such as customer due diligence workflows, watchlist and sanctions screening, and case management for manual review, tailored to a small team operational model. Operational scope covered compliance and client services teams, with governance updates to route alerts into defined manual review handoffs and to record audit trails inside the ClickBrainiacs application. The deployment model remained web first and integrated directly into MVPS website interaction points, keeping architecture lightweight and focused on client facing screening and monitoring.
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Buyer Intent: Companies Evaluating ClickBrainiacs
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