AI Buyer Insights:

● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

● Michelin, an e2open customer evaluated Oracle Transportation Management

● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● Washington State University, a Workday Time customer evaluated UKG Pro Timekeeping

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

● Department Of Homeland Security, an Oracle E-Business Suite customer evaluated SAP S/4HANA Cloud

● Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

● Florida State University, an Oracle PeopleSoft HCM customer evaluated Workday HCM

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

● Hong Kong Polytechnic University (PolyU) , an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

● Harvard University, an Oracle PeopleSoft HCM customer evaluated Oracle Cloud HCM

● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

● Southern Company, a Hitachi Ventyx FocalPoint customer evaluated AVEVA PI System

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

● Synovus Bank, a Q2 Digital Banking customer evaluated Apiture Digital Banking

● City of Fresno, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● First Horizon Bank, an nCino Loan Origination customer evaluated FIS Commercial Loan Servicing

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

● Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

● Michelin, an e2open customer evaluated Oracle Transportation Management

● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● Washington State University, a Workday Time customer evaluated UKG Pro Timekeeping

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

● Department Of Homeland Security, an Oracle E-Business Suite customer evaluated SAP S/4HANA Cloud

● Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

● Florida State University, an Oracle PeopleSoft HCM customer evaluated Workday HCM

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

● Hong Kong Polytechnic University (PolyU) , an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

● Harvard University, an Oracle PeopleSoft HCM customer evaluated Oracle Cloud HCM

● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

● Southern Company, a Hitachi Ventyx FocalPoint customer evaluated AVEVA PI System

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

● Synovus Bank, a Q2 Digital Banking customer evaluated Apiture Digital Banking

● City of Fresno, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● First Horizon Bank, an nCino Loan Origination customer evaluated FIS Commercial Loan Servicing

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

● Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

List of SymphonyAI Sensa NetReveal Customers

SymphonyAI Retail CPG

3300 Hillview Ave.,
Palo Alto, 94304, CA,
United States

https://www.symphonyai.com/

1 650-250-4777

Professional Services

3000

$650M

Since 2010, our global team of researchers has been studying SymphonyAI Sensa NetReveal 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 SymphonyAI Sensa NetReveal 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 SymphonyAI Sensa NetReveal for AML, Fraud and Compliance include: AXA, a France based Banking and Financial Services organisation with 100041 employees and revenues of $105.46 billion, Absa Group, a South Africa based Banking and Financial Services organisation with 60000 employees and revenues of $98.92 billion, State of Massachusetts, a United States based Government organisation with 87426 employees and revenues of $91.03 billion, Wells Fargo, a United States based Banking and Financial Services organisation with 205198 employees and revenues of $83.70 billion, Progressive, a United States based Insurance organisation with 66300 employees and revenues of $75.37 billion and many others.

Contact us if you need a completed and verified list of companies using SymphonyAI Sensa NetReveal, 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 SymphonyAI Sensa NetReveal 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!

Apply Filters For Customers

Filters

Logo	Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	SI	Insight
		Banking and Financial Services	15679	$10.0B	Saudi Arabia	SymphonyAI	SymphonyAI Sensa NetReveal	AML, Fraud and Compliance	2011	n/a
		Banking and Financial Services	103000	$44.8B	Canada	SymphonyAI	SymphonyAI Sensa NetReveal	AML, Fraud and Compliance	2015	n/a
		Banking and Financial Services	6000	$681M	United Kingdom	SymphonyAI	SymphonyAI Sensa NetReveal	AML, Fraud and Compliance	2005	n/a
		Banking and Financial Services	106789	$57.1B	Switzerland	SymphonyAI	SymphonyAI Sensa NetReveal	AML, Fraud and Compliance	2020	n/a
		Banking and Financial Services	8500	$3.1B	United Kingdom	SymphonyAI	SymphonyAI Sensa NetReveal	AML, Fraud and Compliance	2013	n/a
		Banking and Financial Services	8110	$2.4B	United Kingdom	SymphonyAI	SymphonyAI Sensa NetReveal	AML, Fraud and Compliance	2015	n/a
		Banking and Financial Services	205198	$83.7B	United States	SymphonyAI	SymphonyAI Sensa NetReveal	AML, Fraud and Compliance	2016	n/a
		Banking and Financial Services	34168	$14.1B	Australia	SymphonyAI	SymphonyAI Sensa NetReveal	AML, Fraud and Compliance	2018	n/a
		Banking and Financial Services	5000	$4.8B	New Zealand	SymphonyAI	SymphonyAI Sensa NetReveal	AML, Fraud and Compliance	2022	n/a
		Banking and Financial Services	450	$156M	Singapore	SymphonyAI	SymphonyAI Sensa NetReveal	AML, Fraud and Compliance	2016	n/a

Showing 111 to 120 of 123 entries

Buyer Intent: Companies Evaluating SymphonyAI Sensa NetReveal

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

Bettertrust, a Germany based Professional Services organization with 75 Employees
BPCE Group, a France based Banking and Financial Services company with 10000 Employees
OCBC Bank, a Singapore based Banking and Financial Services organization with 33656 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

Logo	Company	Industry	Employees	Revenue	Country	Evaluated
	Bettertrust	Professional Services	75	$7M	Germany	2026-04-30
	BPCE Group	Banking and Financial Services	10000	$26.8B	France	2026-04-27
	OCBC Bank	Banking and Financial Services	33656	$11.3B	Singapore	2026-03-05
		Banking and Financial Services	16933	$7.7B	Sweden	2026-01-30
		Government	5000	$1.3B	Canada	2026-01-28
		Professional Services	5000	$1.3B	Canada	2026-01-20
		Professional Services	200	$60M	France	2025-11-17
		Banking and Financial Services	100	$10M	Norway	2025-11-12
		Healthcare	10	$1M	United States	2025-11-05
		Professional Services	10	$1M	United States	2025-11-03