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● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

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List of Ravelin Fraud Protection Customers

Ravelin Technology
Location
Floor 4, Bentima House 168 - 172, Old Street,
London, EC1V 9BP,
United Kingdom
Website
https://www.ravelin.com/
Phone
44 20 8050-1746
Artw industry
Professional Services
Employee
138
Revenue
$14M

Since 2010, our global team of researchers has been studying Ravelin Fraud Protection 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 Ravelin Fraud Protection 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 Ravelin Fraud Protection for AML, Fraud and Compliance include: People's Insurance Company of China, a China based Insurance organisation with 175121 employees and revenues of $83.39 billion, JetBlue, a United States based Transportation organisation with 23000 employees and revenues of $9.28 billion, Wizz Air, a Hungary based Transportation organisation with 3960 employees and revenues of $3.12 billion, Otkritie Bank Russia, a Russia based Banking and Financial Services organisation with 15500 employees and revenues of $2.00 billion, CAE USA, a United States based Aerospace and Defense organisation with 3000 employees and revenues of $1.45 billion and many others.

Contact us if you need a completed and verified list of companies using Ravelin Fraud Protection, 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 Ravelin Fraud Protection 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
Media 10 $2M Indonesia Ravelin Ravelin Fraud Protection AML, Fraud and Compliance 2021 n/a
Professional Services 10 $2M Philippines Ravelin Ravelin Fraud Protection AML, Fraud and Compliance 2022 n/a
Education 30 $3M United States Ravelin Ravelin Fraud Protection AML, Fraud and Compliance 2022 n/a
Non Profit 3 $1M United States Ravelin Ravelin Fraud Protection AML, Fraud and Compliance 2022 n/a
Professional Services 12 $2M United States Ravelin Ravelin Fraud Protection AML, Fraud and Compliance 2022 n/a
Professional Services 14 $2M United States Ravelin Ravelin Fraud Protection AML, Fraud and Compliance 2022 n/a
Leisure and Hospitality 2000 $300M Indonesia Ravelin Ravelin Fraud Protection AML, Fraud and Compliance 2024 n/a
Professional Services 38 $4M Singapore Ravelin Ravelin Fraud Protection AML, Fraud and Compliance 2021 n/a
Professional Services 10 $2M Indonesia Ravelin Ravelin Fraud Protection AML, Fraud and Compliance 2021 n/a
Oil, Gas and Chemicals 10 $1M United States Ravelin Ravelin Fraud Protection AML, Fraud and Compliance 2022 n/a
Showing 541 to 550 of 601 entries

Buyer Intent: Companies Evaluating Ravelin Fraud Protection

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Ravelin Fraud Protection. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Ravelin Fraud Protection for AML, Fraud and Compliance include:

  1. Intrinsec Sas, a France based Professional Services organization with 149 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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Logo Company Industry Employees Revenue Country Evaluated
Intrinsec Sas Professional Services 149 $20M France 2025-03-21