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

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● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

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● Synovus Bank, a Q2 Digital Banking customer evaluated Apiture Digital Banking

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● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

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● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

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

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

● First Horizon Bank, an nCino Loan Origination customer evaluated FIS Commercial Loan Servicing

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

● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

List of Know Your Transactions Customers

MyComplianceOffice

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Since 2010, our global team of researchers has been studying Know Your Transactions 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 Know Your Transactions 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 Know Your Transactions for AML, Fraud and Compliance include: Janus Henderson, a United Kingdom based Banking and Financial Services organisation with 2144 employees and revenues of $2.10 billion, Systematic Financial Management L. P., a United States based Banking and Financial Services organisation with 37 employees and revenues of $5.0 million and many others.

Contact us if you need a completed and verified list of companies using Know Your Transactions, 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 Know Your Transactions 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	Old Product	New Product	Category	When	SI
	Janus Henderson	Banking and Financial Services	2144	$2.1B	United Kingdom	MyComplianceOffice	Legacy	Know Your Transactions	AML, Fraud and Compliance	2018	n/a
	Systematic Financial Management L. P.	Banking and Financial Services	37	$5M	United States	MyComplianceOffice	Legacy	Know Your Transactions	AML, Fraud and Compliance	2024	n/a

Showing 1 to 2 of 2 entries

Buyer Intent: Companies Evaluating Know Your Transactions

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

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FAQ - APPS RUN THE WORLD Know Your Transactions Coverage

Know Your Transactions is a AML, Fraud and Compliance solution from MyComplianceOffice.

Companies worldwide use Know Your Transactions, from small firms to large enterprises across 21+ industries.

Organizations such as Janus Henderson and Systematic Financial Management L. P. are recorded users of Know Your Transactions for AML, Fraud and Compliance.

Companies using Know Your Transactions are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.

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

Companies using Know Your Transactions range from small businesses with 0-100 employees - 50%, to mid-sized firms with 101-1,000 employees - 0%, large organizations with 1,001-10,000 employees - 50%, and global enterprises with 10,000+ employees - 0%.

Customers of Know Your Transactions 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 Know Your Transactions 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.