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AMLcheck

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AMLcheck from RiskMS is a money laundering and terrorism financing prevention software for organizations to protect themselves from money laundering a...Read more

Compliance
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Market Share of AMLcheck

Current Customer(s)

13

Market Share (Est.)

0.02%

Ranking

#82

Top Competitors and Alternatives of AMLcheck

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.

TechnologyDomainsMarket Share (Est.)Versus page
Xero1980436.55%AMLcheck vs Xero
Rollbar1464227.02%AMLcheck vs Rollbar
Avalara20203.73%AMLcheck vs Avalara
TrackWise15192.80%AMLcheck vs TrackWise
MasterControl11292.08%AMLcheck vs MasterControl
Convercent11142.06%AMLcheck vs Convercent
MOVEit7881.45%AMLcheck vs MOVEit
Wdesk7191.33%AMLcheck vs Wdesk
IntelligenceBank Boards6471.19%AMLcheck vs IntelligenceBank Boards
EnGlobe6451.19%AMLcheck vs EnGlobe
Conga Contracts6311.16%AMLcheck vs Conga Contracts
Apttus Contract Management5941.10%AMLcheck vs Apttus Contract Management
ALIS5260.97%AMLcheck vs ALIS
Chemical Safety Software5220.96%AMLcheck vs Chemical Safety Software
Zenefits5130.95%AMLcheck vs Zenefits
NetDocuments4960.92%AMLcheck vs NetDocuments
FIS Lending4840.89%AMLcheck vs FIS Lending
Identity Services4830.89%AMLcheck vs Identity Services
AuditBoard4420.82%AMLcheck vs AuditBoard
IntelligenceBank GRC3630.67%AMLcheck vs IntelligenceBank GRC
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Popular Comparisons

Top Competitors and Alternatives of AMLcheck

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

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AMLcheck vs Rollbar

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AMLcheck vs Avalara

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AMLcheck vs TrackWise

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AMLcheck vs MasterControl

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AMLcheck vs Convercent

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AMLcheck vs MOVEit

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AMLcheck vs Wdesk

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Customers of AMLcheck

Around the world in 2024, over 13 companies have started using AMLcheck as Compliance tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Prosegur Compania De Seguridad SA1,000 - 4,999MadridMadridSpain
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Lawfuel Inc. Limited100 - 249WellingtonWellingtonNew Zealand
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AML Solutions20 - 49AucklandAucklandNew Zealand
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Amlassurance.Com0 - 9WellingtonWellingtonNew Zealand
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The David Awards0 - 9New Zealand
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Financial Services Federation0 - 9WellingtonWellingtonNew Zealand
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Informático Forense Madrid0 - 9MadridMadridSpain
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İFE İstanbul Finans Enstitüsü0 - 9IstanbulIstanbulTurkey
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Argos Solutions0 - 9ChristchurchCanterburyNew Zealand
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LegalTech Hub0 - 9New Zealand
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AMLcheck Customers by Products and Services

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

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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 0 - 9 employees (10 companies), 1,000 - 4,999 employees (1 companies), 20 - 49 employees (1 companies).

Employee Size

AMLcheck Customers by Geography

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

Employees of AMLcheck

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Also see other Products/Services by AMLcheck in:

Financial Risk Management
Anti Money Laundering
Compliance

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, 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.

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What is AMLcheck customer distribution based on company size?

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What is AMLcheck market share in the compliance?

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What are the top countries that use AMLcheck?

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What are the top industries that use AMLcheck?

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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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