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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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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Aseel Islamic Finance | Banking and Financial Services | 150 | $30M | United Arab Emirates | SymphonyAI | SymphonyAI Sensa NetReveal | AML, Fraud and Compliance | 2014 | n/a | In 2014 Aseel Islamic Finance deployed SymphonyAI Sensa NetReveal for AML, Fraud and Compliance to centralize applicant due diligence and rule-based transaction screening within its credit and compliance operations. The implementation targeted front-line credit underwriting, compliance review, and field verification workflows, embedding Sensa NetReveal into the bank review lifecycle used to validate constitutional documents, analyze bank statements for suspicious or non business transactions, and prepare final credit assessment memos. Configuration focused on case management and KYC orchestration capabilities of SymphonyAI Sensa NetReveal, with rule sets tuned to capture document completeness, compute actual business credit turnover excluding inward and outward cheque returns, and surface anomalies for analyst review. The system was configured to support analyst activities described in operational notes such as granular transaction analysis, automated flags for suspicious items, contact point verification orchestration, and generation of a consolidated CAM post field visit. The deployment integrated with the bank s customer acquisition and ledger systems to preserve application and account context, specifically FinnOne CAS and Globus System, and it consumed internal and external screening sources used by the institution including CBRB, CRS, BBL, NORKOM, Customer Connect, and the Internal Defaulter list. Operational coverage was across Aseel Islamic Finance s credit, compliance, and field verification teams in the United Arab Emirates, with the platform coordinating handoffs to the field visit agency and logging CPV outcomes and credit interview notes for auditability. Governance changes formalized workflows for applicant review, CPV calls, field visit coordination, and final CAM approval to ensure alignment with the Credit Policy and to create a single authoritative audit trail in SymphonyAI Sensa NetReveal. Analysts used the system to identify anomalies and recommend procedural or product parameter modifications, while the platform provided structured case records to support compliance reviews and decisioning by credit officers. | |
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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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Banking and Financial Services | 9261 | $2.8B | United States | SymphonyAI | SymphonyAI Sensa NetReveal | AML, Fraud and Compliance | 2012 | n/a |
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