List of Tecalis Anti-Fraud Controls Customers

Tecalis

Rua Oliveira 96 B,
A Coruna, 15895,
Spain

https://www.tecalis.com/

34 91 10 10 700

Professional Services

$10M

Since 2010, our global team of researchers has been studying Tecalis Anti-Fraud Controls 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 Tecalis Anti-Fraud Controls 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 Tecalis Anti-Fraud Controls for AML, Fraud and Compliance include: Orange Espagne S.A.U, a Spain based Communications organisation with 5400 employees and revenues of $4.87 billion, Vodafone Spain, a Spain based Communications organisation with 3770 employees and revenues of $4.41 billion, Telefonica Moviles Espana, a Spain based Communications organisation with 4531 employees and revenues of $1.30 billion and many others.

Contact us if you need a completed and verified list of companies using Tecalis Anti-Fraud Controls, 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 Tecalis Anti-Fraud Controls 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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Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	SI	Insight Source
Orange Espagne S.A.U	Communications	5400	$4.9B	Spain	Tecalis	Tecalis Anti-Fraud Controls	AML, Fraud and Compliance	2020	n/a	In 2020, Orange Espagne S.A.U deployed Tecalis Anti-Fraud Controls as part of a self-service kiosk rollout across Orange Spain stores. The deployment is aligned with the AML, Fraud and Compliance applications category and supported a telco sales and channel management use case to automate SIM and eSIM activation, payments and document capture. Tecalis Kiosks self-service terminals provided automated activation workflows, integrated payment processing, and document capture capabilities, with Tecalis Anti-Fraud Controls applied for identity and document verification. The Tecalis Anti-Fraud Controls application was integrated into the kiosk software stack and interfaced with Orange's OSS/BSS for centralized management, provisioning orchestration and kiosk lifecycle control. Operational scope covered Orange Spain retail stores and in-store sales operations, shifting activation and verification tasks from staff to kiosks and central orchestration. Governance emphasized centralized management through OSS/BSS integration and kiosk management consoles, and the rollout delivered explicit operational outcomes by reducing SIM activation time from 13 to 2 minutes and cutting customer waiting times by 78 percent, with the use of Tecalis Anti-Fraud Controls for identity and document verification inferred from the case study materials.
Telefonica Moviles Espana	Communications	4531	$1.3B	Spain	Tecalis	Tecalis Anti-Fraud Controls	AML, Fraud and Compliance	2021	n/a	In 2021 Telefonica Moviles Espana implemented Tecalis Anti-Fraud Controls as part of an end to end self activation platform, classified under the AML, Fraud and Compliance category. The implementation enabled KYC backed digital contracting and prepaid SIM activation across online, in-store and alternative channels in Spain, addressing telco sales and onboarding processes. Tecalis Anti-Fraud Controls was configured to support identity verification workflows, automated KYC checks and activation decisioning, with module usage for KYC and identity verification inferred from the case study. The deployment orchestrated onboarding workflows and automation to reduce manual verification steps and accelerate activation processing. Operational scope encompassed Movistar retail stores, online digital storefronts and alternative channels within Spain, with integrations across activation touchpoints to permit real time verification and approval during prepaid SIM provisioning. The solution linked front line activation channels to centralized compliance controls to maintain consistent verification logic across sales channels. Governance activities emphasized standardized KYC backed contracting procedures and operational controls for onboarding, accompanied by process changes to front line activation and compliance oversight. The project delivered stated outcomes of improved conversion, reduced abandonment and reduced activation times to under 3 minutes, while strengthening compliance controls.
Vodafone Spain	Communications	3770	$4.4B	Spain	Tecalis	Tecalis Anti-Fraud Controls	AML, Fraud and Compliance	2019	n/a	In 2019, Vodafone Spain deployed Tecalis Anti-Fraud Controls as part of a broader Vodafone WAS Customer Hub implementation in the AML, Fraud and Compliance category. The deployment was scoped to support alternative and wholesale channel management across Vodafone Spains commercial operations. Tecalis designed and implemented the Vodafone WAS Customer Hub to automate channel opening, product self-activation, commission management, logistics and compliance across sales operations. The telco channel management implementation in Spain includes RegTech and identity verification capabilities implied by the Customer Hub integration, and usage of Tecalis Anti-Fraud Controls is inferred from the Tecalis case study rather than explicitly itemized. Tecalis Anti-Fraud Controls is described in the context of instrumenting compliance and identity verification workflows tied to customer and wholesaler onboarding and activation. Operational coverage focused on Vodafone Spain sales operations and wholesale channels, centralizing onboarding and orchestration of channel workflows and embedding compliance checks into activation and commission processes. Governance and process changes emphasized automated channel opening, commission workflow management and integrated identity verification within the Customer Hub flow. The case study documents the Customer Hub integration but does not enumerate downstream backend systems or vendors beyond the implemented Tecalis capabilities.

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Buyer Intent: Companies Evaluating Tecalis Anti-Fraud Controls

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FAQ - APPS RUN THE WORLD Tecalis Anti-Fraud Controls Coverage

Tecalis Anti-Fraud Controls is a AML, Fraud and Compliance solution from Tecalis.

Companies worldwide use Tecalis Anti-Fraud Controls, from small firms to large enterprises across 21+ industries.

Organizations such as Orange Espagne S.A.U, Vodafone Spain and Telefonica Moviles Espana are recorded users of Tecalis Anti-Fraud Controls for AML, Fraud and Compliance.

Companies using Tecalis Anti-Fraud Controls are most concentrated in Communications, with adoption spanning over 21 industries.

Companies using Tecalis Anti-Fraud Controls are most concentrated in Spain, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Tecalis Anti-Fraud Controls across Americas, EMEA, and APAC.

Companies using Tecalis Anti-Fraud Controls range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 0%, large organizations with 1,001-10,000 employees - 100%, and global enterprises with 10,000+ employees - 0%.

Customers of Tecalis Anti-Fraud Controls 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 Tecalis Anti-Fraud Controls 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.

List of Tecalis Anti-Fraud Controls Customers

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Q1. What is Tecalis Anti-Fraud Controls used for?

Q2. Who uses Tecalis Anti-Fraud Controls for AML, Fraud and Compliance?

Q3. Which companies use Tecalis Anti-Fraud Controls?

Q4. What is the industry breakdown of companies using Tecalis Anti-Fraud Controls?

Q5. What is the country breakdown of companies using Tecalis Anti-Fraud Controls?

Q6. What is the breakdown by employee size of companies using Tecalis Anti-Fraud Controls?

Q7. What is the breakdown by revenue of companies using Tecalis Anti-Fraud Controls?

Q8. How can I get the full list of companies using Tecalis Anti-Fraud Controls?