Ascent AML
AscentAML is an enterprise scale real time monitoring & surveillance solution for financial services organizations like retail banks, investment banks...Read more
Market Share of Ascent AML
Current Customer(s)
43
Market Share (Est.)
0.18%
Ranking
#13
Top Competitors and Alternatives of Ascent AML
The top three of Ascent AML’s competitors in the Financial Fraud Detection category are Sardine with 56.59%, Sift Science with 24.82%, Fiserv with 10.94% market share.
Popular Comparisons
Top Competitors and Alternatives of Ascent AML
The top three of Ascent AML’s competitors in the Financial Fraud Detection category are Sardine with 56.59%, Sift Science with 24.82%, Fiserv with 10.94% market share.
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Customers of Ascent AML
Around the world in 2025, over 43 companies have started using Ascent AML as Financial Fraud Detection tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| Dubai Islamic Bank | 10,000+ | Dubai | Dubai | United Arab Emirates |     |
| AstraZeneca | 10,000+ | Cambridge | England | United Kingdom | |
| Kotak Mahindra Bank Ltd | 10,000+ | Mumbai | Maharashtra | India | |
| Yes Bank Ltd | 10,000+ | Mumbai | Maharashtra | India | |
| Emirates NBD | 10,000+ | Dubai | Dubai | United Arab Emirates | |
| RBL Bank | 10,000+ | Mumbai | Maharashtra | India | |
| HCL | 10,000+ | Noida | Uttar Pradesh | India | |
| Abu Dhabi Islamic Bank | 10,000+ | Abu Dhabi | Abu Dhabi | United Arab Emirates | |
| ICICI Bank | 10,000+ | Mumbai | Maharashtra | India | |
| Fidelity Bank Plc | 5,000 - 9,999 | Lagos | Lagos | Nigeria | |
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Ascent AML Customers by Products and Services
The top three products and services offering customers that use Ascent AML for Financial Fraud Detection are Investment Banking (11), Retail Banking (11), Corporate Banking (10).
Customers
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Ascent AML Customers by Employee Size
The majority of Ascent AML's customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (13 companies), 1,000 - 4,999 employees (12 companies), 250 - 499 employees (6 companies).
Employee Size
Ascent AML Customers by Geography
The top three geographies of Ascent AML for financial-fraud-detection are the United States with 8(20.00%), India with 8(20.00%), United Arab Emirates with 7(17.50%) customers respectively.
Customers
Employees of Ascent AML
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FAQ
Find answers to the most often asked questions by users.
Who are the top Ascent AML competitors?
Ascent AML’s Top competitors in the financial-fraud-detection category are Sardine, Sift Science, Fiserv. You can view a full list of Ascent AML competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Ascent AML and 40,000 other technologies on the internet. You can also compare Ascent AML and its feature with top competitors here : Ascent AML vs Sardine Ascent AML vs Sift Science Ascent AML vs Fiserv.
What is Ascent AML customer distribution based on company size?
What is Ascent AML market share in the financial-fraud-detection?
What are the top countries that use Ascent AML?
What are the top industries that use Ascent AML?
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