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

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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
		Healthcare	10	$1M	Canada	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2022	n/a
		Professional Services	55	$6M	Malaysia	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2019	n/a
		Professional Services	200	$217M	Ireland	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2015	n/a
		Media	1200	$300M	United States	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2022	n/a
		Construction and Real Estate	12	$2M	United States	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2018	n/a
		Banking and Financial Services	450	$32M	United States	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2020	n/a
		Banking and Financial Services	166	$26M	United States	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2021	n/a
		Retail	500	$256M	Canada	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2022	n/a
		Retail	570	$257M	Canada	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2022	n/a
		Distribution	44	$6M	United Kingdom	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2022	n/a

Showing 161 to 170 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