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FileInvite

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FileInvite is a cloud-based solution for automating the process of collecting information and documents from business clients with more efficiency and...Read more

Anti Money Laundering
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Market Share of FileInvite

Current Customer(s)

22

Market Share (Est.)

1.99%

Ranking

#8

Top Competitors and Alternatives of FileInvite

The top three of FileInvite’s competitors in the Anti Money Laundering category are Actimize AML with 26.11%, pipl with 21.05%, Oracle Financial Services AML Transaction Monitoring with 14.36% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML28926.11%FileInvite vs Actimize AML
pipl23321.05%FileInvite vs pipl
Oracle Financial Services AML Transaction Monitoring15914.36%FileInvite vs Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services Anti-Money Laundering12411.20%FileInvite vs Oracle Financial Services Anti-Money Laundering
ProcessGene GRC978.76%FileInvite vs ProcessGene GRC
EastNets443.97%FileInvite vs EastNets
ThetaRay252.26%FileInvite vs ThetaRay
MemberCheck201.81%FileInvite vs MemberCheck
NorthRow201.81%FileInvite vs NorthRow
Tipalti AP Automation171.54%FileInvite vs Tipalti AP Automation
Wynyard AML110.99%FileInvite vs Wynyard AML
Banker's Toolbox BAM+110.99%FileInvite vs Banker's Toolbox BAM+
LexisNexis AML Insight110.99%FileInvite vs LexisNexis AML Insight
Tonbeller100.90%FileInvite vs Tonbeller
AMLcheck60.54%FileInvite vs AMLcheck
FIS Compliance Suite40.36%FileInvite vs FIS Compliance Suite
Napier20.18%FileInvite vs Napier
Refinitiv World-Check Risk Intelligence20.18%FileInvite vs Refinitiv World-Check Risk Intelligence
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Popular Comparisons

Top Competitors and Alternatives of FileInvite

The top three of FileInvite’s competitors in the Anti Money Laundering category are Actimize AML with 26.11%, pipl with 21.05%, Oracle Financial Services AML Transaction Monitoring with 14.36% market share.

FileInvite vs Actimize AML

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FileInvite vs pipl

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FileInvite vs Oracle Financial Services AML Transaction Monitoring

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FileInvite vs Oracle Financial Services Anti-Money Laundering

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FileInvite vs ProcessGene GRC

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FileInvite vs EastNets

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FileInvite vs ThetaRay

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FileInvite vs MemberCheck

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Customers of FileInvite

Around the world in 2025, over 22 companies have started using FileInvite as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
cesarporras.com250 - 499CanutilloTexasUnited States
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SW Design School250 - 499Washington, D.C.Washington, D.C.United States
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FileInvite20 - 49AucklandAucklandNew Zealand
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INCHWA10 - 19IndianapolisIndianaUnited States
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My Mortgage Professor10 - 19TorontoOntarioCanada
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Silliman Private Lending0 - 9RoswellGeorgiaUnited States
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Care Partners Of America0 - 9LeesburgVirginiaUnited States
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Laurel's Legacy0 - 9BoiseIdahoUnited States
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INVESTING IN PROPERTY0 - 9Gold CoastQueenslandAustralia
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Clarion Umbrella0 - 9United Kingdom
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FileInvite Customers by Products and Services

The top three products and services offering customers that use FileInvite for Anti Money Laundering are Digital Signatures (1), Stem Training (1), Consumer Electronics & Gaming (1).

Customers

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FileInvite Customers by Employee Size

The majority of FileInvite's customers for the anti-money-laundering category fall in the company size of 0 - 9 employees (13 companies), 250 - 499 employees (3 companies), 20 - 49 employees (2 companies).

Employee Size

FileInvite Customers by Geography

The top three geographies of FileInvite for anti-money-laundering are the United States with 12(54.55%), New Zealand with 4(18.18%), Australia with 3(13.64%) customers respectively.

Customers

Employees of FileInvite

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Also see other Products/Services by FileInvite in:

Document Management
Contact Management
Loan Servicing
Productivity
Auditing And Compliance

FAQ

Find answers to the most often asked questions by users.

Who are the top FileInvite competitors?

FileInvite’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services AML Transaction Monitoring. You can view a full list of FileInvite competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of FileInvite and 40,000 other technologies on the internet. You can also compare FileInvite and its feature with top competitors here : FileInvite vs Actimize AML FileInvite vs pipl FileInvite vs Oracle Financial Services AML Transaction Monitoring.

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What is FileInvite customer distribution based on company size?

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What is FileInvite market share in the anti-money-laundering?

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What are the top countries that use FileInvite?

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What are the top industries that use FileInvite?

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