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)
13
Market Share (Est.)
0.08%
Ranking
#61
Top Competitors and Alternatives of AMLcheck
The top three of AMLcheck’s competitors in the Financial Risk Management category are Sift Science with 25.16%, Avalara with 9.79%, Convercent with 6.53% market share.
Popular Comparisons
Top Competitors and Alternatives of AMLcheck
The top three of AMLcheck’s competitors in the Financial Risk Management category are Sift Science with 25.16%, Avalara with 9.79%, Convercent with 6.53% market share.
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Customers of AMLcheck
Around the world in 2024, over 13 companies have started using AMLcheck as Financial Risk Management tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| Prosegur Compania De Seguridad SA | 1,000 - 4,999 | Madrid | Madrid | Spain |     |
| Lawfuel Inc. Limited | 100 - 249 | Wellington | Wellington | New Zealand | |
| AML Solutions | 20 - 49 | Auckland | Auckland | New Zealand | |
| Informático Forense Madrid | 0 - 9 | Madrid | Madrid | Spain | |
| Amlassurance.Com | 0 - 9 | Wellington | Wellington | New Zealand | |
| The David Awards | 0 - 9 | New Zealand | | ||
| Financial Services Federation | 0 - 9 | Wellington | Wellington | New Zealand | |
| LegalTech Hub | 0 - 9 | New Zealand | | ||
| İFE İstanbul Finans Enstitüsü | 0 - 9 | Istanbul | Istanbul | Turkey | |
| First National Te Awamutu | 0 - 9 | Waikato | New Zealand | |
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AMLcheck Customers by Products and Services
The top three products and services offering customers that use AMLcheck for Financial Risk Management are Small Business Awards (1), Loan Management Software (1), Industry Self Regulation Finance Industry (1).
Customers
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AMLcheck Customers by Employee Size
The majority of AMLcheck's customers for the risk-management category fall in the company size of 0 - 9 employees (10 companies), 20 - 49 employees (1 companies), 100 - 249 employees (1 companies).
Employee Size
AMLcheck Customers by Geography
The top three geographies of AMLcheck for risk-management are the New Zealand with 9(69.23%), Spain with 2(15.38%), United States with 1(7.69%) 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 risk-management category are Sift Science, Avalara, 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 Sift Science AMLcheck vs Avalara AMLcheck vs Convercent.
What is AMLcheck customer distribution based on company size?
What is AMLcheck market share in the risk-management?
What are the top countries that use AMLcheck?
What are the top industries that use AMLcheck?
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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