NameScan

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NameScan is a PAYG scans for anti money laundering,counter terrorism financing,politically exposed persons, relatives and close associates, sanctions and more.

Top Competitors and Alternatives of NameScan

The top three of NameScan’s competitors in the Anti Money Laundering category are Actimize AML with 37.16%, pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79% market share.

    Top Competitors and Alternatives of NameScan

    The top three of NameScan’s competitors in the Anti Money Laundering category are Actimize AML with 37.16%, pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79% market share.

    Customers of NameScan

    Around the world in 2023, over 26 companies have started using NameScan as Anti Money Laundering tool.

    Customers Employee Range City Region Country Social Links
    BANK OF AFRICA UNITED KINGDOM Plc 50 - 99 London England United Kingdom
    NameScan 50 - 99 Chatswood New South Wales Australia
    Creative Digital Technology 50 - 99 Chatswood New South Wales Australia
    Paul Myers 20 - 49 Cincinnati Ohio United States
    GPayments 20 - 49 Chatswood New South Wales Australia
    Sygna 20 - 49 Taiwan
    Folderly 20 - 49 Dover Delaware United States
    CryptoWallet 10 - 19 Tallinn Harjumaa Estonia
    INTERNATIONAL NEEDS AUSTRALIA 10 - 19 Blackburn North Victoria Australia
    MemberCheck 10 - 19 Chatswood New South Wales Australia

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    NameScan Customers by Industry

    The three top industries that use NameScan for Anti Money Laundering are Regtech (3), Technology (3), Aml (2).

    NameScan Customers by Employee Size

    The majority of NameScan’s customers for the anti-money-laundering category fall in the company size of 0 - 9 employees (16 companies), 20 - 49 employees (11 companies), 10 - 19 employees (8 companies).

    NameScan Customers by Geography

    The top three geographies of NameScan for anti-money-laundering are the United States with 10(23.81%), United Kingdom with 7(16.67%), Australia with 6(14.29%) customers respectively.

    Employees of NameScan

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    FAQ

    Find answers to the most often asked questions by users.

    Who are the top NameScan competitors?

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

    What is NameScan customer distribution based on company size?

    The majority of NameScan’s customers for the anti-money-laundering category fall in the company size of 0 - 9 employees (16 companies), 20 - 49 employees (11 companies), 10 - 19 employees (8 companies). You can view a distribution chart of NameScan customers by company size here.

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

    NameScan has market share of 3.35% in anti-money-laundering market. NameScan competes with 15 competitor tools in anti-money-laundering category. The top alternatives for NameScan anti-money-laundering tool are Actimize AML with 37.16%, pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79% market share.

    What are the top industries that use NameScan?

    Top industries that use NameScan for anti-money-laundering are Regtech (3), Technology (3), Aml (2).

    What are the top countries that use NameScan?

    Around the world in 2023, over 26 companies have started using NameScan as anti-money-laundering tool. Companies using NameScan for anti-money-laundering are majorly from United States with 10 customers. 23.81% of NameScan customers are from the United States. Other top countries using NameScan are United Kingdom and Australia with 7(16.67%) and 6(14.29%) customers respectively.

    Justine Lyon
    Justine Lyon
    Senior VP of Sales, Ally
    At my previous organization we used Zoominfo and LInkedIn Navigator for contact, Bombora for intent and DiscoverOrg for account info. When I joined Ally where we use 6sense, I found it to be as valuable as all the other tools combined!
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