List of MemberCheck Adverse Media Checks Customers

MemberCheck

Suite 213, 7 Railway Street,
Sydney, 2067, NSW,
Australia

https://www.membercheck.com/

61 2 9453-5466

Professional Services

$3M

Since 2010, our global team of researchers has been studying MemberCheck Adverse Media Checks 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 MemberCheck Adverse Media Checks for Risk Management 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 MemberCheck Adverse Media Checks for Risk Management include: Fexco, a Ireland based Banking and Financial Services organisation with 2600 employees and revenues of $1.50 billion, Commonwealth Superannuation Corporation Australia, a Australia based Government organisation with 540 employees and revenues of $159.0 million, Titan Corporate Services, a Singapore based Professional Services 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 MemberCheck Adverse Media Checks, 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 MemberCheck Adverse Media Checks 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!

Apply Filters For Customers

Filters

Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	SI	Insight
Commonwealth Superannuation Corporation Australia	Government	540	$159M	Australia	MemberCheck	MemberCheck Adverse Media Checks	Risk Management	2020	n/a	In 2020, Commonwealth Superannuation Corporation implemented MemberCheck Adverse Media Checks as part of its Risk Management tooling for member screening. The deployment focused on automated PEP/Sanctions screening and adverse media detection to support superannuation member administration and compliance workflows. MemberCheck Adverse Media Checks was configured to run batch scans and produce consolidated reporting outputs that feed into CSC's compliance review processes, with use of the Adverse Media module inferred from customer testimony and product documentation. Functional capabilities emphasized include batch screening, consolidated adverse media reporting, and automated screening results to support manual review and escalation within existing compliance processes. The implementation was operationalized across CSC's member administration and compliance teams in Australia, embedding screening into onboarding and ongoing monitoring workflows rather than referencing a specific upstream system. CSC staff testimonial specifically praised MemberCheck's batch scan and reporting features for day to day compliance operations.
Fexco	Banking and Financial Services	2600	$1.5B	Ireland	MemberCheck	MemberCheck Adverse Media Checks	Risk Management	2019	n/a	In 2019, Fexco implemented MemberCheck Adverse Media Checks within its Risk Management tooling. MemberCheck Adverse Media Checks provides PEP sanctions and adverse-media screening to support payments and foreign exchange compliance across multiple Pacific markets and to handle high transaction volumes. Configuration centers on adverse media screening alongside PEP and sanctions name screening, with automated matching, alert generation and triage workflows that feed investigative case handling. The deployment uses the Adverse Media capability in MemberCheck to centralize screening results and to support compliance analyst workflows and policy-driven alert prioritization. Operational coverage spans payments, FX compliance and customer onboarding workflows across Fexco operations in Pacific markets, consolidating transaction-level and onboarding screening into a single control point. Integrations are oriented around ingesting customer and transaction data into the MemberCheck screening engine and routing exceptions into compliance queues, maintaining centralized screening policy enforcement. Governance and rollout emphasized standardized screening policies and analyst training across sites. The vendor testimonial highlights operational benefits and ease of training, indicating simplified onboarding for compliance teams and clearer operational procedures for sanctions and adverse media management.
Titan Corporate Services	Professional Services	10	$1M	Singapore	MemberCheck	MemberCheck Adverse Media Checks	Risk Management	2019	n/a	In 2019, Titan Corporate Services implemented MemberCheck Adverse Media Checks to automate KYC and AML customer onboarding and ongoing monitoring, deploying the solution as part of its Risk Management tooling. The implementation positioned MemberCheck Adverse Media Checks as the primary screening engine for adverse media, politically exposed persons and sanctions coverage within the firm’s client intake workflows. The deployment focused on the Adverse Media, PEP and Sanctions screening capabilities, configured to run during initial client onboarding and as part of scheduled ongoing monitoring. Configuration work emphasized automated screening rules and alert generation to surface negative news and sanctions matches for compliance review, aligning system behavior with standard KYC/AML operational controls. Operational coverage was concentrated inside the compliance and client onboarding functions of a licensed trust and company service provider operating in Mauritius, with the small internal team of the firm using MemberCheck to centralize screening activities. The solution was embedded into existing customer onboarding workflows and ongoing monitoring processes, reducing manual screening steps for compliance staff. Titan Corporate Services reported a roughly 10 minute reduction in screening time per client after adopting MemberCheck Adverse Media Checks, an explicit outcome documented in the vendor case study. Governance adjustments included formalizing the automated screening step within KYC procedures and routing alerts to compliance reviewers for disposition, improving consistency of customer risk assessments.

Showing 1 to 3 of 3 entries

Buyer Intent: Companies Evaluating MemberCheck Adverse Media Checks

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

Discover Software Buyers actively Evaluating Enterprise Applications

Filters

Logo	Company	Industry	Employees	Revenue	Country	Evaluated
No data found

FAQ - APPS RUN THE WORLD MemberCheck Adverse Media Checks Coverage

MemberCheck Adverse Media Checks is a Risk Management solution from MemberCheck.

Companies worldwide use MemberCheck Adverse Media Checks, from small firms to large enterprises across 21+ industries.

Organizations such as Fexco, Commonwealth Superannuation Corporation Australia and Titan Corporate Services are recorded users of MemberCheck Adverse Media Checks for Risk Management.

Companies using MemberCheck Adverse Media Checks are most concentrated in Banking and Financial Services, Government and Professional Services, with adoption spanning over 21 industries.

Companies using MemberCheck Adverse Media Checks are most concentrated in Ireland, Australia and Singapore, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of MemberCheck Adverse Media Checks across Americas, EMEA, and APAC.

Companies using MemberCheck Adverse Media Checks range from small businesses with 0-100 employees - 33.33%, to mid-sized firms with 101-1,000 employees - 33.33%, large organizations with 1,001-10,000 employees - 33.33%, and global enterprises with 10,000+ employees - 0%.

Customers of MemberCheck Adverse Media Checks 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 MemberCheck Adverse Media Checks customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of Risk Management.

List of MemberCheck Adverse Media Checks Customers

Apply Filters For Customers

Buyer Intent: Companies Evaluating MemberCheck Adverse Media Checks

Discover Software Buyers actively Evaluating Enterprise Applications

Q1. What is MemberCheck Adverse Media Checks used for?

Q2. Who uses MemberCheck Adverse Media Checks for Risk Management?

Q3. Which companies use MemberCheck Adverse Media Checks?

Q4. What is the industry breakdown of companies using MemberCheck Adverse Media Checks?

Q5. What is the country breakdown of companies using MemberCheck Adverse Media Checks?

Q6. What is the breakdown by employee size of companies using MemberCheck Adverse Media Checks?

Q7. What is the breakdown by revenue of companies using MemberCheck Adverse Media Checks?

Q8. How can I get the full list of companies using MemberCheck Adverse Media Checks?