MemberCheck
MemberCheck is an service designed specifically for non-bank financial industries to allow reporting entities to comply with anti-money laundering and...Read more
Market Share of MemberCheck
Current Customer(s)
20
Market Share (Est.)
0.08%
Ranking
#16
Top Competitors and Alternatives of MemberCheck
The top three of MemberCheck’s competitors in the Financial Fraud Detection category are Sardine with 56.94%, Sift Science with 24.57%, Fiserv with 10.76% market share.
Popular Comparisons
Top Competitors and Alternatives of MemberCheck
The top three of MemberCheck’s competitors in the Financial Fraud Detection category are Sardine with 56.94%, Sift Science with 24.57%, Fiserv with 10.76% market share.
MemberCheck vs Sardine
MemberCheck vs Sift Science
MemberCheck vs Fiserv
MemberCheck vs SAS Anti-Money Laundering
MemberCheck vs Actimize AML
MemberCheck vs pipl
MemberCheck vs Abrigo
MemberCheck vs Kount
Customers of MemberCheck
Around the world in 2025, over 20 companies have started using MemberCheck as Financial Fraud Detection tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| Hantec Group | 250 - 499 | Hong Kong | Hong Kong SAR | People's Republic of China |   |
| NEUROCOM PTY LTD | 50 - 99 | Chatswood | New South Wales | Australia | |
| MemberCheck | 20 - 49 | Chatswood | New South Wales | Australia | |
| Energy Capital Credit Union | 20 - 49 | Houston | Texas | United States |   |
| City Marketing Lelystad | 0 - 9 | Lelystad | Flevoland | Netherlands | |
| Mercer | 10,000+ | New York City | New York | United States | |
| Colliers International | 10,000+ | Toronto | Ontario | Canada | |
| Fexco | 5,000 - 9,999 | Killorglin | Munster | Ireland | |
| The Co-operative Bank | 500 - 999 | Wellington | Wellington | New Zealand | |
| EML | 500 - 999 | Kansas City | Missouri | United States | |
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MemberCheck Customers by Products and Services
The top three products and services offering customers that use MemberCheck for Financial Fraud Detection are Financial Services (4), Retirement Planning (2), Payments (2).
Customers
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MemberCheck Customers by Employee Size
The majority of MemberCheck's customers for the financial-fraud-detection category fall in the company size of 100 - 249 employees (4 companies), 20 - 49 employees (4 companies), 500 - 999 employees (4 companies).
Employee Size
MemberCheck Customers by Geography
The top three geographies of MemberCheck for financial-fraud-detection are the Australia with 7(36.84%), United States with 3(15.79%), People's Republic of China with 2(10.53%) customers respectively.
Customers
Employees of MemberCheck
Also see other Products/Services by MemberCheck in:
FAQ
Find answers to the most often asked questions by users.
Who are the top MemberCheck competitors?
MemberCheck’s Top competitors in the financial-fraud-detection category are Sardine, Sift Science, Fiserv. You can view a full list of MemberCheck competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of MemberCheck and 40,000 other technologies on the internet. You can also compare MemberCheck and its feature with top competitors here : MemberCheck vs Sardine MemberCheck vs Sift Science MemberCheck vs Fiserv.
What is MemberCheck customer distribution based on company size?
What is MemberCheck market share in the financial-fraud-detection?
What are the top countries that use MemberCheck?
What are the top industries that use MemberCheck?
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