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List of SmartSearch AML Customers

Smartcredit
Location
Mayfield House,
Ilkley, LS29 8FL,
United Kingdom
Website
https://www.smartsearchuk.com/
Phone
44 11 3238-7660
Artw industry
Banking and Financial Services
Employee
56
Revenue
$8M

Since 2010, our global team of researchers has been studying SmartSearch AML 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 SmartSearch AML 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 SmartSearch AML for AML, Fraud and Compliance include: BelFlex Staffing Network, a United States based Professional Services organisation with 5000 employees and revenues of $1.25 billion, Lupton Fawcett LLP, a United Kingdom based Professional Services organisation with 144 employees and revenues of $13.0 million, D2 Financial Solutions Ltd, a United Kingdom based Banking and Financial Services organisation with 16 employees and revenues of $3.0 million and many others.

Contact us if you need a completed and verified list of companies using SmartSearch AML, 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 TRM software purchases.

The SmartSearch AML 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 TRM 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
Professional Services 144 $13M United Kingdom SmartSearch SmartSearch AML AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 16 $3M United Kingdom SmartSearch SmartSearch AML AML, Fraud and Compliance 2018 n/a
Professional Services 5000 $1.3B United States SmartSearch SmartSearch AML AML, Fraud and Compliance 2015 n/a
Showing 1 to 3 of 3 entries

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

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