List of MemberCheck PEP & Sanctions Checks Customers
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Since 2010, our global team of researchers has been studying MemberCheck PEP & Sanctions 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 PEP & Sanctions Checks 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 MemberCheck PEP & Sanctions Checks for AML, Fraud and Compliance include: Fexco, a Ireland based Banking and Financial Services organisation with 2600 employees and revenues of $1.50 billion, Paynetics AD, a Bulgaria based Professional Services organisation with 130 employees and revenues of $13.0 million, Titan Corporate Services Mauritius, a Mauritius based Professional Services organisation with 15 employees and revenues of $2.0 million and many others.
Contact us if you need a completed and verified list of companies using MemberCheck PEP & Sanctions 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 PEP & Sanctions 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!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Professional Services | 130 | $13M | Bulgaria | MemberCheck | MemberCheck PEP & Sanctions Checks | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 2600 | $1.5B | Ireland | MemberCheck | MemberCheck PEP & Sanctions Checks | AML, Fraud and Compliance | 2020 | n/a |
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Professional Services | 15 | $2M | Mauritius | MemberCheck | MemberCheck PEP & Sanctions Checks | AML, Fraud and Compliance | 2019 | n/a |
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Buyer Intent: Companies Evaluating MemberCheck PEP & Sanctions Checks
Discover Software Buyers actively Evaluating Enterprise Applications
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