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

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

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

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● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

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

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

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List of TransUnion TruValidate (ex Iovation) Customers

TransUnion
Location
555 West Adams,
Chicago, 60661, IL,
United States
Website
https://www.transunion.com/
Phone
1 855-681-3196
Artw industry
Professional Services
Employee
13200
Revenue
$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

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Filters
Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight
Manufacturing 20 $2M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2018 n/a
Banking and Financial Services 1200 $400M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2020 n/a
Retail 250 $35M Australia TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2024 n/a
Banking and Financial Services 100 $10M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2020 n/a
Government 1600 $200M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2024 n/a
Professional Services 52 $15M United Kingdom TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2022 n/a
Consumer Packaged Goods 10 $5M United Kingdom TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2025 n/a
Manufacturing 220 $30M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2018 n/a
Construction and Real Estate 10 $2M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2022 n/a
Manufacturing 30 $6M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2018 n/a
Showing 31 to 40 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:

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

Discover Software Buyers actively Evaluating Enterprise Applications

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Filters
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