List of FUGU IT Customers
Tel Aviv, 6811541,
Israel
Since 2010, our global team of researchers has been studying FUGU IT 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 FUGU IT 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 FUGU IT for AML, Fraud and Compliance include: Kraus Casuals, a India based Retail organisation with 700 employees and revenues of $170.0 million, Sugar Malibu, a United States based Education organisation with 10 employees and revenues of $1.0 million, FUGU, a Israel based Professional Services organisation with 10 employees and revenues of $1.0 million, Crib of Art, a United States based Retail organisation with 10 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using FUGU IT, 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 FUGU IT 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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Crib of Art | Retail | 10 | $1M | United States | FUGU IT | FUGU IT | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Crib of Art deployed FUGU IT on its website to deliver AML, Fraud and Compliance coverage for its ecommerce operations. The deployment embeds FUGU IT into the Crib of Art web storefront and checkout flows to surface screening at point of sale and during order processing. For a 10 person retailer, the implementation is scoped to customer onboarding, payment validation, and order risk assessment, centralizing fraud detection and compliance controls where transactions occur.
FUGU IT delivers category-aligned capabilities including real-time transaction monitoring, identity and KYC screening, watchlist screening, and risk scoring exposed through an API driven integration with the site and a browser based administration console for alert triage. Operational governance is concentrated within operations and finance staff who manage alerts and compliance reviews, with configured workflows to escalate higher risk flags. The implementation focuses on site level orchestration rather than broad enterprise system integration.
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FUGU | Professional Services | 10 | $1M | Israel | FUGU IT | FUGU IT | AML, Fraud and Compliance | 2020 | n/a |
In 2020, FUGU implemented FUGU IT, deploying the application as a web-embedded control for client interactions on its public website. The deployment leverages AML, Fraud and Compliance capabilities to surface risk screening and fraud detection at the point of web-based client engagement. FUGU is a professional services firm based in Israel with roughly 10 employees, and FUGU IT is used on their website to instrument onboarding and customer interaction flows.
Configuration focuses on category-aligned functions such as client screening, transaction monitoring, risk scoring and case management to support compliance workflows and fraud detection. The architecture is web-integrated, capturing client inputs through site workflows and routing events to administrative interfaces designed for a small operations team. Governance and process adaptation center on embedding compliance checks into website onboarding and service delivery procedures to ensure ongoing monitoring and case handling within the firm.
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Kraus Casuals | Retail | 700 | $170M | India | FUGU IT | FUGU IT | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Kraus Casuals implemented FUGU IT for AML, Fraud and Compliance on its e-commerce website. The India-based retail business with approximately 700 employees instrumented FUGU IT directly on customer-facing pages to centralize fraud detection and compliance monitoring for online orders.
FUGU IT is configured to deliver real-time transaction monitoring, rule-based fraud scoring, automated alerting, and case management to support investigation workflows. The implementation leverages category-standard capabilities such as behavioral analytics and identity verification workflows to surface anomalous checkout behavior and high-risk transactions under the AML, Fraud and Compliance scope.
Deployment is embedded in the public website and captures signals from checkout flows, session tracking, and order processing events to feed the FUGU IT analysis engine. Operational coverage is focused on e-commerce order and payments monitoring and aligns with company compliance controls across Kraus Casuals India operations.
Governance for the deployment assigns alert triage and case management to fraud operations and compliance teams, with FUGU IT maintaining an audit trail and investigation workspace. Configuration and rollout emphasize iterative rule tuning and false-positive management alongside staged site instrumentation.
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Sugar Malibu | Education | 10 | $1M | United States | FUGU IT | FUGU IT | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Sugar Malibu implemented FUGU IT on its website. The deployment uses FUGU IT as an AML, Fraud and Compliance application to introduce compliance and fraud controls at the web entry point for the US-based education provider. Sugar Malibu is a 10-employee organization so the implementation is scoped to customer-facing web flows rather than an enterprise-wide platform consolidation.
The deployment is a web-embedded, cloud-hosted configuration of FUGU IT, instrumented to capture onboarding inputs and transactional signals from the site. Functional capabilities configured follow typical AML, Fraud and Compliance patterns and include customer screening and identity verification, risk scoring and rule-based alerting, case management for flagged records, and compliance reporting to support regulatory recordkeeping.
Integrations are centered on the organization website, using client-side embedding or server-side API calls to forward events and form data into FUGU IT, where monitoring and alerting engines process signals. Operational coverage is concentrated on enrollment and payment touchpoints on the site, with administrative access provisioned to a small compliance and operations cohort.
Governance was organized with application-level administrator roles, defined alert review procedures, and retention of compliance logs within FUGU IT, adapting workflows for a small team environment. Internal process changes emphasize centralized alert triage and case escalation inside the FUGU IT interface to manage fraud and compliance workflows.
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