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

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

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

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

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

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

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

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

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

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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
		Media	10	$1M	Poland	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2022	n/a
		Banking and Financial Services	111	$12M	United States	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2019	n/a
		Construction and Real Estate	10	$1M	United States	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2022	n/a
		Banking and Financial Services	120	$15M	United States	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2020	n/a
		Retail	61	$6M	United States	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2021	n/a
		Banking and Financial Services	592	$170M	United States	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2021	n/a
		Insurance	10	$1M	United States	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2018	n/a
		Retail	2000	$368M	France	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2023	n/a
		Banking and Financial Services	88	$27M	United States	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2022	n/a
		Manufacturing	774	$180M	Germany	TransUnion	TransUnion TruValidate (ex Iovation)	AML, Fraud and Compliance	2020	n/a

Showing 471 to 480 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