List of SmartSearch AML Customers

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Logo Customer Industry Empl. Revenue Country Vendor Old Product New Product Category When SI
BelFlex Staffing Network Professional Services 5000 $1.3B United States SmartSearch Legacy SmartSearch AML AML, Fraud and Compliance 2015 n/a
D2 Financial Solutions Ltd Banking and Financial Services 16 $3M United Kingdom SmartSearch Legacy SmartSearch AML AML, Fraud and Compliance 2018 n/a
Lupton Fawcett LLP Professional Services 144 $13M United Kingdom SmartSearch Legacy SmartSearch AML AML, Fraud and Compliance 2019 n/a
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Buyer Intent: Companies Evaluating SmartSearch AML

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

  1. BDO UK, a United Kingdom based Professional Services organization with 5200 Employees
  2. Truth Technologies, a United States based Professional Services company with 10 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

Logo Company Industry Employees Revenue Country Evaluated
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FAQ - APPS RUN THE WORLD SmartSearch AML Coverage

SmartSearch AML is a AML, Fraud and Compliance solution from SmartSearch.

Companies worldwide use SmartSearch AML, from small firms to large enterprises across 21+ industries.

Organizations such as BelFlex Staffing Network, Lupton Fawcett LLP and D2 Financial Solutions Ltd are recorded users of SmartSearch AML for AML, Fraud and Compliance.

Companies using SmartSearch AML are most concentrated in Professional Services and Banking and Financial Services, with adoption spanning over 21 industries.

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

Companies using SmartSearch AML 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 SmartSearch AML 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 SmartSearch AML 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.