AMLcheck from RiskMS is a money laundering and terrorism financing prevention software for organizations to protect themselves from money laundering a...Read more
Current Customer(s)
Market Share (Est.)
Ranking
The top three of AMLcheck’s competitors in the Compliance category are Xero with 36.55%, Rollbar with 27.02%, Avalara with 3.73% market share.
Technology | Domains | Market Share (Est.) | Versus page |
---|---|---|---|
Xero | 19804 | 36.55% | AMLcheck vs Xero |
Rollbar | 14642 | 27.02% | AMLcheck vs Rollbar |
Avalara | 2020 | 3.73% | AMLcheck vs Avalara |
TrackWise | 1519 | 2.80% | AMLcheck vs TrackWise |
MasterControl | 1129 | 2.08% | AMLcheck vs MasterControl |
Convercent | 1114 | 2.06% | AMLcheck vs Convercent |
MOVEit | 788 | 1.45% | AMLcheck vs MOVEit |
Wdesk | 719 | 1.33% | AMLcheck vs Wdesk |
IntelligenceBank Boards | 647 | 1.19% | AMLcheck vs IntelligenceBank Boards |
EnGlobe | 645 | 1.19% | AMLcheck vs EnGlobe |
Conga Contracts | 631 | 1.16% | AMLcheck vs Conga Contracts |
Apttus Contract Management | 594 | 1.10% | AMLcheck vs Apttus Contract Management |
ALIS | 526 | 0.97% | AMLcheck vs ALIS |
Chemical Safety Software | 522 | 0.96% | AMLcheck vs Chemical Safety Software |
Zenefits | 513 | 0.95% | AMLcheck vs Zenefits |
NetDocuments | 496 | 0.92% | AMLcheck vs NetDocuments |
FIS Lending | 484 | 0.89% | AMLcheck vs FIS Lending |
Identity Services | 483 | 0.89% | AMLcheck vs Identity Services |
AuditBoard | 442 | 0.82% | AMLcheck vs AuditBoard |
IntelligenceBank GRC | 363 | 0.67% | AMLcheck vs IntelligenceBank GRC |
Popular Comparisons
The top three of AMLcheck’s competitors in the Compliance category are Xero with 36.55%, Rollbar with 27.02%, Avalara with 3.73% market share.
AMLcheck vs Xero
AMLcheck vs Rollbar
AMLcheck vs Avalara
AMLcheck vs TrackWise
AMLcheck vs MasterControl
AMLcheck vs Convercent
AMLcheck vs MOVEit
AMLcheck vs Wdesk
Around the world in 2024, over 13 companies have started using AMLcheck as Compliance tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
Prosegur Compania De Seguridad SA | 1,000 - 4,999 | Madrid | Madrid | Spain | |
Lawfuel Inc. Limited | 100 - 249 | Wellington | Wellington | New Zealand | |
AML Solutions | 20 - 49 | Auckland | Auckland | New Zealand | |
Amlassurance.Com | 0 - 9 | Wellington | Wellington | New Zealand | |
The David Awards | 0 - 9 | New Zealand | |||
Financial Services Federation | 0 - 9 | Wellington | Wellington | New Zealand | |
Informático Forense Madrid | 0 - 9 | Madrid | Madrid | Spain | |
İFE İstanbul Finans Enstitüsü | 0 - 9 | Istanbul | Istanbul | Turkey | |
Argos Solutions | 0 - 9 | Christchurch | Canterbury | New Zealand | |
LegalTech Hub | 0 - 9 | New Zealand |
The top three products and services offering customers that use AMLcheck for Compliance are Software Auditing (1), Financial Administration Systems (1), Fire Protection (1).
Customers
The majority of AMLcheck's customers for the compliance category fall in the company size of 0 - 9 employees (10 companies), 1,000 - 4,999 employees (1 companies), 20 - 49 employees (1 companies).
Employee Size
The top three geographies of AMLcheck for compliance are the New Zealand with 9(69.23%), Spain with 2(15.38%), Turkey with 1(7.69%) customers respectively.
Customers
Find answers to the most often asked questions by users.
Who are the top AMLcheck competitors?
AMLcheck’s Top competitors in the compliance category are Xero, Rollbar, Avalara. You can view a full list of AMLcheck competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of AMLcheck and 40,000 other technologies on the internet. You can also compare AMLcheck and its feature with top competitors here : AMLcheck vs Xero AMLcheck vs Rollbar AMLcheck vs Avalara.
What is AMLcheck customer distribution based on company size?
What is AMLcheck market share in the compliance?
What are the top countries that use AMLcheck?
What are the top industries that use AMLcheck?
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