AMLcheck
AMLcheck from RiskMS is a money laundering and terrorism financing prevention software for organizations to protect themselves from money laundering a...Read more
Market Share of AMLcheck
Current Customer(s)
6
Market Share (Est.)
0.01%
Ranking
#116
Top Competitors and Alternatives of AMLcheck
The top three of AMLcheck’s competitors in the Compliance category are Xero with 31.71%, Rollbar with 24.79%, Convercent with 3.99% market share.
| Technology | Domains | Market Share (Est.) | Versus page |
|---|---|---|---|
| Xero | 13298 | 31.71% | AMLcheck vs Xero |
| Rollbar | 10394 | 24.79% | AMLcheck vs Rollbar |
| Convercent | 1675 | 3.99% | AMLcheck vs Convercent |
| Avalara | 1462 | 3.49% | AMLcheck vs Avalara |
| TrackWise | 1072 | 2.56% | AMLcheck vs TrackWise |
| MasterControl | 938 | 2.24% | AMLcheck vs MasterControl |
| Compliancy Group | 872 | 2.08% | AMLcheck vs Compliancy Group |
| Wdesk | 829 | 1.98% | AMLcheck vs Wdesk |
| IntelligenceBank Boards | 695 | 1.66% | AMLcheck vs IntelligenceBank Boards |
| MOVEit | 543 | 1.29% | AMLcheck vs MOVEit |
| AuditBoard | 539 | 1.29% | AMLcheck vs AuditBoard |
| Chemical Safety Software | 488 | 1.16% | AMLcheck vs Chemical Safety Software |
| IntegrityNext | 472 | 1.13% | AMLcheck vs IntegrityNext |
| IntelligenceBank GRC | 440 | 1.05% | AMLcheck vs IntelligenceBank GRC |
| EnGlobe | 416 | 0.99% | AMLcheck vs EnGlobe |
| Apttus Contract Management | 411 | 0.98% | AMLcheck vs Apttus Contract Management |
| Conga Contracts | 406 | 0.97% | AMLcheck vs Conga Contracts |
| NetDocuments | 405 | 0.97% | AMLcheck vs NetDocuments |
| Identity Services | 384 | 0.92% | AMLcheck vs Identity Services |
| FIS Lending | 373 | 0.89% | AMLcheck vs FIS Lending |
Popular Comparisons
Top Competitors and Alternatives of AMLcheck
The top three of AMLcheck’s competitors in the Compliance category are Xero with 31.71%, Rollbar with 24.79%, Convercent with 3.99% market share.
AMLcheck vs Xero
AMLcheck vs Rollbar
AMLcheck vs Convercent
AMLcheck vs Avalara
AMLcheck vs TrackWise
AMLcheck vs MasterControl
AMLcheck vs Compliancy Group
AMLcheck vs Wdesk
Customers of AMLcheck
Around the world in 2024, over 6 companies have started using AMLcheck as Compliance tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| Deloitte Digital | 10,000+ | New York City | New York | United States |     |
| BMW | 10,000+ | Munich | Bavaria | Germany | |
| Axis Bank | 10,000+ | Mumbai | Maharashtra | India | |
| D. E. Shaw | 1,000 - 4,999 | New York City | New York | United States | |
| Risk Management Solutions | 100 - 249 | Madrid | Madrid | Spain | |
| Speedpay | 1,000 - 4,999 | Englewood | Colorado | United States | |
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AMLcheck Customers by Products and Services
The top three products and services offering customers that use AMLcheck for Compliance are Private Equity (2), Financial Services (2), Retail Banking (1).
Customers
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AMLcheck Customers by Employee Size
The majority of AMLcheck's customers for the compliance category fall in the company size of 10,000+ employees (3 companies), 1,000 - 4,999 employees (2 companies), 100 - 249 employees (1 companies).
Employee Size
AMLcheck Customers by Geography
The top three geographies of AMLcheck for compliance are the United States with 3(50.00%), India with 1(16.67%), Spain with 1(16.67%) customers respectively.
Customers
Employees of AMLcheck
Also see other Products/Services by AMLcheck in:
FAQ
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, Convercent. 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 Convercent.
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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