List of TransUnion TruValidate (ex Iovation) Customers
Chicago, 60661, IL,
United States
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!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Banking and Financial Services | 10 | $1M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 10 | $1M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2021 | n/a |
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Banking and Financial Services | 100 | $25M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 60 | $6M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2023 | n/a |
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Banking and Financial Services | 80 | $9M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2021 | n/a |
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Banking and Financial Services | 9261 | $2.8B | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2021 | n/a |
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Banking and Financial Services | 122 | $51M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 70 | $8M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 10 | $1M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 70 | $15M | United States | TransUnion | TransUnion TruValidate (ex Iovation) | AML, Fraud and Compliance | 2021 | n/a |
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Buyer Intent: Companies Evaluating TransUnion TruValidate (ex Iovation)
- 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 |