List of en.SafeWatch 360 Transaction Risk Radar Customers

EastNets
Location
450 Seventh Ave.Suite 1509,
New York, 10123, NY,
United States
Website
https://www.eastnets.com/
Phone
1 212-631-0666
Artw industry
Professional Services
Employee
431
Revenue
$235M

Since 2010, our global team of researchers has been studying en.SafeWatch 360 Transaction Risk Radar 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 en.SafeWatch 360 Transaction Risk Radar 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 en.SafeWatch 360 Transaction Risk Radar for AML, Fraud and Compliance include: ING BANK Spain & Portugal, a Spain based Banking and Financial Services organisation with 1228 employees and revenues of $679.0 million, Metro Bank, a United Kingdom based Banking and Financial Services organisation with 4040 employees and revenues of $669.0 million, Bottomline Technologies, a United States based Professional Services organisation with 2500 employees and revenues of $630.0 million and many others.

Contact us if you need a completed and verified list of companies using en.SafeWatch 360 Transaction Risk Radar, 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 TRM software purchases.

The en.SafeWatch 360 Transaction Risk Radar 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 TRM 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 Old Product New Product Category When SI
Bottomline Technologies Professional Services 2500 $630M United States EastNets Legacy en.SafeWatch 360 Transaction Risk Radar AML, Fraud and Compliance 2012 n/a
ING BANK Spain & Portugal Banking and Financial Services 1228 $679M Spain EastNets Legacy en.SafeWatch 360 Transaction Risk Radar AML, Fraud and Compliance 2010 n/a
Metro Bank Banking and Financial Services 4040 $669M United Kingdom EastNets Legacy en.SafeWatch 360 Transaction Risk Radar AML, Fraud and Compliance 2016 n/a
Showing 1 to 3 of 3 entries

Buyer Intent: Companies Evaluating en.SafeWatch 360 Transaction Risk Radar

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating en.SafeWatch 360 Transaction Risk Radar. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating en.SafeWatch 360 Transaction Risk Radar for AML, Fraud and Compliance include:

  1. Bank Muscat, a Oman based Banking and Financial Services organization with 3779 Employees
  2. Intecon, a Turkey based Professional Services company with 40 Employees

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FAQ - APPS RUN THE WORLD en.SafeWatch 360 Transaction Risk Radar Coverage

en.SafeWatch 360 Transaction Risk Radar is a AML, Fraud and Compliance solution from EastNets.

Companies worldwide use en.SafeWatch 360 Transaction Risk Radar, from small firms to large enterprises across 21+ industries.

Organizations such as ING BANK Spain & Portugal, Metro Bank and Bottomline Technologies are recorded users of en.SafeWatch 360 Transaction Risk Radar for AML, Fraud and Compliance.

Companies using en.SafeWatch 360 Transaction Risk Radar are most concentrated in Banking and Financial Services and Professional Services, with adoption spanning over 21 industries.

Companies using en.SafeWatch 360 Transaction Risk Radar are most concentrated in Spain, United Kingdom and United States, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of en.SafeWatch 360 Transaction Risk Radar across Americas, EMEA, and APAC.

Companies using en.SafeWatch 360 Transaction Risk Radar range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 0%, large organizations with 1,001-10,000 employees - 100%, and global enterprises with 10,000+ employees - 0%.

Customers of en.SafeWatch 360 Transaction Risk Radar 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 en.SafeWatch 360 Transaction Risk Radar 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.