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

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

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● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

● Michelin, an e2open customer evaluated Oracle Transportation Management

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

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

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

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

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

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

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

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

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

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

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

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

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

● 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

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

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

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

● Michelin, an e2open customer evaluated Oracle Transportation Management

List of TransUnion TruValidate (ex Iovation) Customers

TransUnion

555 West Adams,
Chicago, 60661, IL,
United States

https://www.transunion.com/

1 855-681-3196

Professional Services

13200

$3.8B

Since 2010, our global team of researchers has been studying TransUnion TruValidate (ex Iovation) 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 TransUnion TruValidate (ex Iovation) 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 TransUnion TruValidate (ex Iovation) for AML, Fraud and Compliance include: Samsung Electronics South Korea, a South Korea based Manufacturing organisation with 262647 employees and revenues of $206.82 billion, Samsung Electronics South Korea, a South Korea based Manufacturing organisation with 262647 employees and revenues of $206.41 billion, Citibank, a United States based Banking and Financial Services organisation with 226000 employees and revenues of $81.09 billion, Samsung Semiconductor, a South Korea based Manufacturing organisation with 262647 employees and revenues of $66.52 billion, Nike Chile, a Chile based Retail organisation with 83700 employees and revenues of $51.36 billion and many others.

Contact us if you need a completed and verified list of companies using TransUnion TruValidate (ex Iovation), 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 TransUnion TruValidate (ex Iovation) 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!

Apply Filters For Customers

Filters

Logo	Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	SI	Insight
		Distribution	320	$70M	Belgium	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2021	n/a
		Manufacturing	340	$70M	Denmark	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2021	n/a
		Distribution	1000	$300M	Germany	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2021	n/a
		Distribution	480	$140M	Spain	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2021	n/a
		Professional Services	300	$22M	United Arab Emirates	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2021	n/a
		Professional Services	1200	$300M	Netherlands	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2021	n/a
		Distribution	296	$30M	Norway	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2021	n/a
		Distribution	45	$5M	Finland	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2021	n/a
		Distribution	139	$44M	Portugal	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2021	n/a
		Manufacturing	250	$35M	Switzerland	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2021	n/a

Showing 101 to 110 of 691 entries

Buyer Intent: Companies Evaluating TransUnion TruValidate (ex Iovation)

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating TransUnion TruValidate (ex Iovation). Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating TransUnion TruValidate (ex Iovation) for AML, Fraud and Compliance include:

MOI Global, a United Kingdom based Professional Services organization with 150 Employees
Uber, a United States based Transportation company with 31100 Employees
Dominion Energy, a United States based Utilities organization with 14700 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

Logo	Company	Industry	Employees	Revenue	Country	Evaluated
	MOI Global	Professional Services	150	$25M	United Kingdom	2026-04-01
	Uber	Transportation	31100	$44.0B	United States	2026-03-24
	Dominion Energy	Utilities	14700	$14.5B	United States	2025-05-06
		Professional Services	29334	$15.8B	Japan	2025-04-08
		Professional Services	1500	$350M	India	2025-03-17
		Banking and Financial Services	1500	$560M	United Kingdom	2024-10-24
		Professional Services	14217	$4.0B	Canada	2024-09-05