List of Transmit Security Fraud Prevention Customers
Transmit Security
2345 Washington St Ste 204,
Newton, MA, 2462,
United States
Newton, MA, 2462,
United States
1 781-413-1626
Professional Services
20
$2M
Since 2010, our global team of researchers has been studying Transmit Security Fraud Prevention 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 Transmit Security Fraud Prevention 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 Transmit Security Fraud Prevention for AML, Fraud and Compliance include: UBS Switzerland, a Switzerland based Banking and Financial Services organisation with 34182 employees and revenues of $13.00 billion, HSBC, a United Kingdom based Banking and Financial Services organisation with 5836 employees and revenues of $4.95 billion, Hype SpA, a Italy based Professional Services organisation with 150 employees and revenues of $19.0 million and many others.
Contact us if you need a completed and verified list of companies using Transmit Security Fraud Prevention, 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 Transmit Security Fraud Prevention 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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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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HSBC | Banking and Financial Services | 5836 | $5.0B | United Kingdom | Transmit Security | Transmit Security Fraud Prevention | AML, Fraud and Compliance | 2022 | n/a |
In 2022, HSBC implemented Transmit Security Fraud Prevention to secure logins and strengthen authentication in its mobile banking application for retail channels in the United Kingdom. Transmit Security Fraud Prevention is embedded in HSBC's mobile app authentication flows and aligns with the AML, Fraud and Compliance category, providing CIAM and fraud prevention capabilities for customer account access and session security. HSBC's mobile privacy notice explicitly references Transmit Security components, which anchors the deployment and the collection of fraud and authentication signals used by the bank. The operational scope is retail banking digital channels in the United Kingdom, focused on customer sign in, account recovery, and ongoing session protection.
Module usage is inferred from Transmit Security's CIAM and fraud prevention capabilities, including risk based authentication orchestration, device and behavioral risk signal collection, and session protection features commonly associated with AML, Fraud and Compliance solutions. Integration is implemented at the mobile application layer, embedding Transmit Security Fraud Prevention into authentication workflows and identity orchestration for customer sign in and account lifecycle events, without disclosure of additional third party system names. The presence of the vendor in the mobile privacy disclosure indicates governance alignment with privacy and regulatory requirements for data used in fraud detection and authentication controls. This configuration positions HSBC Transmit Security Fraud Prevention within retail authentication and fraud monitoring functions across its United Kingdom digital channels.
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Hype SpA | Professional Services | 150 | $19M | Italy | Transmit Security | Transmit Security Fraud Prevention | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Hype SpA deployed Transmit Security Fraud Prevention in the AML, Fraud and Compliance category to strengthen in app authentication and transaction authorization for its digital banking customers in Italy. The deployment is scoped to support approximately 1.8M users on Hype's mobile banking platform and emphasizes improved sign in and transaction authorization flows as cited in the partnership announcement.
The Transmit Security Fraud Prevention implementation leverages platform capabilities for in app authentication, identity verification, transaction authorization and fraud detection, inferred from Transmit Security product descriptions and the partnership coverage. Configuration work focused on embedding client side components and secure authentication flows into Hype's mobile application, enabling device and behavioral risk signals to be evaluated at sign in and during authorization events.
Integration points are concentrated on the mobile app client layer and backend authorization plumbing, affecting product engineering, security and fraud operations functions. Operational coverage is limited to Hype's Italy customer base and aligns authentication events with existing authorization policies and fraud operations workflows.
Governance and rollout were organized across engineering and fraud teams to update authentication policies and authorization workflow rules so Transmit Security Fraud Prevention signals could be ingested for operational decisioning. The public statement cites improved sign in and transaction authorization capabilities, and the announcement explicitly links the deployment to support for around 1.8M users, with no additional quantitative outcomes disclosed.
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UBS Switzerland | Banking and Financial Services | 34182 | $13.0B | Switzerland | Transmit Security | Transmit Security Fraud Prevention | AML, Fraud and Compliance | 2022 | n/a |
In 2022, UBS Switzerland implemented Transmit Security Fraud Prevention as part of its AML, Fraud and Compliance tooling for customer-facing finance processes. The Transmit Security Fraud Prevention deployment is cited by the vendor among its EMEA banking customers and was incorporated into UBS's broader CIAM and authentication initiatives.
Module usage is inferred from the vendor announcement and the product description, and focused on integrated fraud-prevention capabilities such as behavioral analytics, session and device risk scoring, account takeover protection, and real-time orchestration of risk signals into authentication flows. Transmit Security Fraud Prevention was configured to deliver real-time risk assessment and adaptive decisioning within customer authentication and transaction authorization workflows.
Operational integration placed the solution into the firm's CIAM and authentication stacks to surface fraud signals during login and transaction events, supporting customer-facing finance processes across Switzerland and EMEA. The deployment targeted business functions in retail and corporate banking that depend on CIAM for secure account access and for authentication-driven transaction processing.
Governance attention centered on centralizing fraud decisioning within authentication workflows and standardizing risk signal handling across CIAM touchpoints, with module selection and rollout details inferred from the vendor release rather than UBS primary disclosures. Integrations emphasized feeding contextual risk signals into authentication orchestration to enable consistent policy enforcement across customer journeys.
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FAQ - APPS RUN THE WORLD Transmit Security Fraud Prevention Coverage
Transmit Security Fraud Prevention is a AML, Fraud and Compliance solution from Transmit Security.
Companies worldwide use Transmit Security Fraud Prevention, from small firms to large enterprises across 21+ industries.
Organizations such as UBS Switzerland, HSBC and Hype SpA are recorded users of
Transmit Security Fraud Prevention for AML, Fraud and Compliance.
Companies using Transmit Security Fraud Prevention are most concentrated in Banking and Financial Services and Professional Services, with adoption spanning over 21 industries.
Companies using Transmit Security Fraud Prevention are most concentrated in Switzerland, United Kingdom and Italy, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Transmit Security Fraud Prevention across Americas, EMEA, and APAC.
Companies using Transmit Security Fraud Prevention range from small businesses with 0-100 employees - 0%, 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 - 33.33%.
Customers of Transmit Security Fraud Prevention 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 Transmit Security Fraud Prevention 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.