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

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

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

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

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

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

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

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

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

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

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

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

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

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

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

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

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

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

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

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

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

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

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

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

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

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

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

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

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

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

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

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

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

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

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

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

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

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

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

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

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

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

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

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

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

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

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

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

● Michelin, an e2open customer evaluated Oracle Transportation Management

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

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

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

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

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

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

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

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

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

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

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

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

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

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

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

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

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

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

List of SymphonyAI Sensa NetReveal Customers

SymphonyAI Retail CPG
Location
3300 Hillview Ave.,
Palo Alto, 94304, CA,
United States
Website
https://www.symphonyai.com/
Phone
1 650-250-4777
Artw industry
Professional Services
Employee
3000
Revenue
$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

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Filters
Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight
Banking and Financial Services 800 $150M United States SymphonyAI SymphonyAI Sensa NetReveal AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 12000 $7.4B United States SymphonyAI SymphonyAI Sensa NetReveal AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 18000 $3.5B Belgium SymphonyAI SymphonyAI Sensa NetReveal AML, Fraud and Compliance 2009 n/a
Banking and Financial Services 10000 $26.8B France SymphonyAI SymphonyAI Sensa NetReveal AML, Fraud and Compliance 2018 n/a
Non Profit 25 $4M Canada SymphonyAI SymphonyAI Sensa NetReveal AML, Fraud and Compliance 2014 n/a
Banking and Financial Services 34183 $4.1B Malaysia SymphonyAI SymphonyAI Sensa NetReveal AML, Fraud and Compliance 2012 n/a
Government 221 $32M United Kingdom SymphonyAI SymphonyAI Sensa NetReveal AML, Fraud and Compliance 2018 n/a
Government 3000 $450M United Kingdom SymphonyAI SymphonyAI Sensa NetReveal AML, Fraud and Compliance 2011 n/a
Government 1212 $186M United Kingdom SymphonyAI SymphonyAI Sensa NetReveal AML, Fraud and Compliance 2014 n/a
Banking and Financial Services 8703 $1.3B United Kingdom SymphonyAI SymphonyAI Sensa NetReveal AML, Fraud and Compliance 2014 n/a
Showing 21 to 30 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:

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

Discover Software Buyers actively Evaluating Enterprise Applications

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Filters
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