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

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

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● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

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

● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

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

List of COCC TrueChecks Customers

COCC
Location
100 Executive Boulevard,
Southington, 6489, CT,
United States
Website
https://www.cocc.com/
Phone
1 860-678-0444
Artw industry
Professional Services
Employee
800
Revenue
$224M

Since 2010, our global team of researchers has been studying COCC TrueChecks 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 COCC TrueChecks 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 COCC TrueChecks for AML, Fraud and Compliance include: American Heritage Credit Union, a United States based Banking and Financial Services organisation with 510 employees and revenues of $173.0 million, CoastHills Credit Union, a United States based Professional Services organisation with 258 employees and revenues of $40.0 million, Yampa Valley Bank, a United States based Banking and Financial Services organisation with 49 employees and revenues of $5.0 million and many others.

Contact us if you need a completed and verified list of companies using COCC TrueChecks, 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 COCC TrueChecks 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
Professional Services 258 $40M United States COCC COCC TrueChecks AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 510 $173M United States COCC COCC TrueChecks AML, Fraud and Compliance 2016 n/a
Banking and Financial Services 49 $5M United States COCC COCC TrueChecks AML, Fraud and Compliance 2024 n/a
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Buyer Intent: Companies Evaluating COCC TrueChecks

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating COCC TrueChecks. Gain ongoing access to real-time prospects and uncover hidden opportunities.

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