Technology Profile
Market Share
Top Competitors
Customers
Customers by Industry
Customers by Size
Customers by Geo
Employees
FAQs
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MemberCheck
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No, I don't use this
MemberCheck is an service designed specifically for non-bank financial industries to allow reporting entities to comply with anti-money laundering and counter terrorism financing legislation in an eff...icient and cost effective manner. It utilises the most detailed and accurate global list, available today, of Politically Exposed Persons. Read more
Market Share of MemberCheck
- Current Customer(s) The number of companies that currently use MemberCheck
- 6
- Websites Added The number of companies that have started using MemberCheck in the past month.
NA- compared to last month
- Websites Dropped The number of companies that have stopped using MemberCheck in the past month.
NA- compared to last month
Top Competitors and Alternatives of MemberCheck
The top three of MemberCheck’s competitors in the Financial Fraud Detection category are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.
Popular Comparisons
Top Competitors and Alternatives of MemberCheck
The top three of MemberCheck’s competitors in the Financial Fraud Detection category are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.
Customers of MemberCheck
Around the world in 2023, over 5 companies have started using MemberCheck as Financial Fraud Detection tool.
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MemberCheck Customers by Industry
The three top industries that use MemberCheck for Financial Fraud Detection are Regtech (3), 3D Secure As A Service (1), 3D Secure Payment (1).
MemberCheck Customers by Employee Size
The majority of MemberCheck’s customers for the financial-fraud-detection category fall in the company size of 10 - 19 employees (2 companies), 50 - 99 employees (2 companies), 0 - 9 employees (1 companies).
MemberCheck Customers by Geography
The top three geographies of MemberCheck for financial-fraud-detection are the Australia with 4(66.67%), Lebanon with 1(16.67%), People's Republic Of China with 1(16.67%) customers respectively.
Employees of MemberCheck
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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 Sift Science, Fiserv, SAS Anti-Money Laundering. You can view a full list of MemberCheck competitors . 6sense uses advanced data mining and AI algorithms to track customers and of MemberCheck and 40,000 other technologies on the internet.You can also compare MemberCheck and its feature with top competitors here : MemberCheck vs Sift Science MemberCheck vs Fiserv MemberCheck vs SAS Anti-Money Laundering .
What is MemberCheck customer distribution based on company size?
The majority of MemberCheck’s customers for the financial-fraud-detection category fall in the company size of 10 - 19 employees (2 companies), 50 - 99 employees (2 companies), 0 - 9 employees (1 companies). You can view a distribution chart of MemberCheck customers by company size .
What is MemberCheck market share in the financial-fraud-detection?
MemberCheck has market share of 0.05% in financial-fraud-detection market. MemberCheck competes with 22 competitor tools in financial-fraud-detection category. The top alternatives for MemberCheck financial-fraud-detection tool are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.
What are the top industries that use MemberCheck?
Top industries that use MemberCheck for financial-fraud-detection are Regtech (3), 3D Secure As A Service (1), 3D Secure Payment (1).
What are the top countries that use MemberCheck?
Around the world in 2023, over 5 companies have started using MemberCheck as financial-fraud-detection tool. Companies using MemberCheck for financial-fraud-detection are majorly from Australia with 4 customers. 66.67% of MemberCheck customers are from the Australia. Other top countries using MemberCheck are Lebanon and People's Republic Of China with 1(16.67%) and 1(16.67%) customers respectively.
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