List of PPCSecure Customers
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Since 2010, our global team of researchers has been studying PPCSecure 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 PPCSecure 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 PPCSecure for AML, Fraud and Compliance include: Epromo, a United States based Retail organisation with 100 employees and revenues of $9.5 million, Michigan Truck Spring of Saginaw, a United States based Distribution organisation with 17 employees and revenues of $2.0 million, Howard O Bernstein Pc, a United States based Professional Services organisation with 10 employees and revenues of $1.0 million, Just Flowers, a United States based Retail organisation with 10 employees and revenues of $1.0 million, PPCSecure, a United States 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 PPCSecure, 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 PPCSecure 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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Epromo | Retail | 100 | $10M | United States | PPCSecure | PPCSecure | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Epromo deployed PPCSecure on its public website as an AML, Fraud and Compliance application. Epromo deployed PPCSecure to support its online retail risk and compliance function, instrumenting customer interactions on the e-commerce site for real-time screening and monitoring. The implementation was executed at the website layer, integrating PPCSecure into client-facing request flows and server-side verification points to capture device and behavioral signals alongside transaction attributes.
The PPCSecure implementation addresses core category capabilities including real-time risk scoring, behavioral analysis, customer screening, alert generation, and case workflow support, aligned to payments, e-commerce and customer support operations. Governance focused on rule configuration, alert triage, and operational review, with ownership placed on risk and compliance stakeholders to manage screening policies and case handling. PPCSecure and the AML, Fraud and Compliance controls are used to operationalize online risk detection and support day-to-day fraud investigation workflows.
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Floridas Reliable Moving Services | Transportation | 10 | $1M | United States | PPCSecure | PPCSecure | AML, Fraud and Compliance | 2017 | n/a |
In 2017 Floridas Reliable Moving Services deployed PPCSecure on its public website to address AML, Fraud and Compliance requirements for customer-facing interactions. The deployment places PPCSecure directly in web-facing flows where screening and automated compliance checks are required, aligning the application with the companys online presence and intake points.
PPCSecure was configured to deliver standard AML, Fraud and Compliance capabilities consistent with the category, including real-time screening and automated risk scoring, watchlist and sanctions screening, and workflow-driven alerts for manual review. The implementation emphasized lightweight configuration suitable for a 10 employee transportation firm, minimizing customization while enabling basic rulesets and alerting thresholds.
Operational coverage centers on customer service and operations staff who use PPCSecure outputs to triage suspicious activities and escalate cases for review. Governance was kept proportionate to company scale, with operational procedures designed to route PPCSecure alerts into existing manual review and recordkeeping practices on the website, rather than creating a separate compliance organization.
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Howard O Bernstein Pc | Professional Services | 10 | $1M | United States | PPCSecure | PPCSecure | AML, Fraud and Compliance | 2017 | n/a |
In 2017, Howard O Bernstein Pc implemented PPCSecure for AML, Fraud and Compliance on its public website. PPCSecure is deployed as a web embedded compliance layer that instruments client intake forms and online interactions to provide screening and monitoring consistent with AML, Fraud and Compliance workflows. The deployment follows a lightweight cloud application model appropriate for a 10 person professional services firm in the United States, and the full application name PPCSecure is present in site-level instrumentation.
Configuration emphasized client onboarding screening, interaction monitoring, alert generation, and basic compliance reporting capabilities aligned to the AML, Fraud and Compliance category. PPCSecure was configured to screen information captured on the firm website and surface potential matches and alerts into internal review workflows, shaping intake and compliance processes. Operational scope is focused on client intake and compliance oversight across the firm, with governance updated to require systematic screening on submission and an internal review path for flagged items.
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Retail | 10 | $1M | United States | PPCSecure | PPCSecure | AML, Fraud and Compliance | 2017 | n/a |
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Distribution | 17 | $2M | United States | PPCSecure | PPCSecure | AML, Fraud and Compliance | 2019 | n/a |
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Professional Services | 10 | $1M | United States | PPCSecure | PPCSecure | AML, Fraud and Compliance | 2017 | n/a |
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