Apps Purchases: 10+ Million Software Purchases
Founded in 2010, APPS RUN THE WORLD is a leading technology intelligence and market-research company devoted to the application space. Leveraging a rigorous data-centric research methodology, we ask the simple B2B sales intelligence question: Who’s buying enterprise applications from whom and why?
Our global team of 50 researchers has been studying the digital transformation initiatives being undertaken by 2 million + companies including technographic segmentation of 10 million ERP, EPM, CRM, HCM, Procurement, SCM, Treasury software purchases, 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.
Apps Run The World Buyer Insight and Technographics Customer Database has over 100 data fields that detail company usage of emerging technologies such as AI, Machine Learning, IoT, Blockchain, Autonomous Database, and different on-prem and cloud apps by function, customer size (employees, revenues), industry, country, implementation status, year deal won, partner involvement, Line of Business Key Stakeholders and key decision-makers contact details, including the systems being used by Fortune 1000 and Global 2000 companies.
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- TRM
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | VAR/SI | Insight | Insight Source |
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ANZ Bank | Banking and Financial Services | 43094 | $13.4B | Australia | SymphonyAI | SymphonyAI Sensa NetReveal | AML, Fraud and Compliance | 2012 | n/a | In 2012, ANZ Bank implemented SymphonyAI Sensa NetReveal for AML, Fraud and Compliance. The deployment targeted transaction monitoring and customer due diligence workflows to support regulatory screening, periodic KYC review and alert-driven investigations across the bank's corporate and retail customer portfolios. SymphonyAI Sensa NetReveal was configured to support AML transaction monitoring, Customer Due Diligence CDD, Enhanced Due Diligence EDD, Customer Identification Program CIP, PEP screening and sanctions screening, alongside structured KYC review workflows. Functional capabilities emphasized rule-based monitoring, alert generation and escalation, investigation case creation and periodic review scheduling to enable systematic triage of flagged activity. The implementation integrated with internal and external data tools and explicitly interoperated with Norkom case management for investigative case handling, with alerts and cases routed to the Money Laundering Reporting Officer and the regulatory compliance department for escalation. Operational scope encompassed ANZ's retail and corporate banking compliance, investigations and risk teams, who used the system to identify, investigate and mitigate money laundering, sanctions and fraud related risks. Governance and process controls were centered on standardized review cycles and escalation paths, enabling analysts to close false positives or progress cases for enhanced due diligence and regulatory reporting. SymphonyAI Sensa NetReveal was positioned as the central monitoring and case orchestration layer within ANZ Bank's AML, Fraud and Compliance control framework, embedding defined CDD and EDD workflows into existing compliance operations. | |
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Arrow Global Group plc | Banking and Financial Services | 2500 | $307M | United Kingdom | SymphonyAI | SymphonyAI Sensa NetReveal | AML, Fraud and Compliance | 2014 | n/a | In 2014, Arrow Global Group plc deployed SymphonyAI Sensa NetReveal to support enhanced transaction monitoring across its financial operations. The implementation targeted AML, Fraud and Compliance capabilities to analyze transactional information and surface risks and potential suspicious activities. SymphonyAI Sensa NetReveal was configured to ingest Swift messaging and Detica transaction feeds, applying sanctions screening, transaction monitoring rules, network link analysis and automated alert generation. The configuration emphasized entity resolution, behavioral profiling and trend analysis, and it routed suspected cases into an integrated case management workflow for investigator review. Integrations included direct feed connections from Swift and Detica to identify foreign payments to high risk, ultra-high risk and prohibited countries, enabling geographic risk scoring and pattern detection across payment flows. Operational coverage focused on Arrow Global Group plc compliance and AML operations in the United Kingdom, supporting ongoing review, investigation and internal reporting processes. Governance and process changes centered on centralized alert triage, analyst workflow orchestration and periodic rule tuning aligned with internal suspicious activity reporting procedures. The deployment preserved investigative audit trails within SymphonyAI Sensa NetReveal to support compliance oversight and structured investigative handoffs. | |
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Banking and Financial Services | 150 | $30M | United Arab Emirates | SymphonyAI | SymphonyAI Sensa NetReveal | AML, Fraud and Compliance | 2014 | n/a |
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Insurance | 3000 | $3.9B | Belgium | SymphonyAI | SymphonyAI Sensa NetReveal | AML, Fraud and Compliance | 2014 | n/a |
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Banking and Financial Services | 100041 | $105.5B | France | SymphonyAI | SymphonyAI Sensa NetReveal | AML, Fraud and Compliance | 2012 | n/a |
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Banking and Financial Services | 211141 | $63.1B | Spain | SymphonyAI | SymphonyAI Sensa NetReveal | AML, Fraud and Compliance | 2017 | n/a |
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Banking and Financial Services | 211141 | $63.1B | Spain | ThetaRay | ThetaRay AML | AML, Fraud and Compliance | 2019 | n/a |
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Banking and Financial Services | 2000 | $110M | Philippines | SymphonyAI | SymphonyAI Sensa NetReveal | AML, Fraud and Compliance | 2014 | n/a |
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Banking and Financial Services | 11386 | $5.2B | Ireland | SymphonyAI | SymphonyAI Sensa NetReveal | AML, Fraud and Compliance | 2018 | n/a |
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Banking and Financial Services | 450 | $60M | United Arab Emirates | SymphonyAI | SymphonyAI Sensa NetReveal | AML, Fraud and Compliance | 2016 | n/a |
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