Technology Profile
Market Share
Top Competitors
Customers
Customers by Industry
Customers by Size
Customers by Geo
Employees
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AMLcheck
Yes, I use this too
No, I don't use this
AMLcheck from risk is a money laundering and terrorism financing prevention software for organizations to protect themselves from money laundering activities.
Market Share of AMLcheck
- Current Customer(s) The number of companies that currently use AMLcheck
- 12
- Websites Added The number of companies that have started using AMLcheck in the past month.
NA- compared to last month
- Websites Dropped The number of companies that have stopped using AMLcheck in the past month.
NA- compared to last month
Top Competitors and Alternatives of AMLcheck
The top three of AMLcheck’s competitors in the Anti Money Laundering category are Actimize AML with 37.21%, pipl with 21.12%, Oracle Financial Services Anti-Money Laundering with 15.78% market share.
Popular Comparisons
Top Competitors and Alternatives of AMLcheck
The top three of AMLcheck’s competitors in the Anti Money Laundering category are Actimize AML with 37.21%, pipl with 21.12%, Oracle Financial Services Anti-Money Laundering with 15.78% market share.
Customers of AMLcheck
Around the world in 2023, over 5 companies have started using AMLcheck as Anti Money Laundering tool.
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AMLcheck Customers by Industry
The three top industries that use AMLcheck for Anti Money Laundering are Anti Money Laundering (2), Accounting Software (1), Aml Portal (1).
AMLcheck Customers by Employee Size
The majority of AMLcheck’s customers for the anti-money-laundering category fall in the company size of 0 - 9 employees (7 companies), 20 - 49 employees (3 companies), 10 - 19 employees (1 companies).
AMLcheck Customers by Geography
The top three geographies of AMLcheck for anti-money-laundering are the New Zealand with 7(58.33%), Spain with 4(33.33%), Turkey with 1(8.33%) customers respectively.
Employees of AMLcheck
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FAQ
Find answers to the most often asked questions by users.
Who are the top AMLcheck competitors?
AMLcheck’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services Anti-Money Laundering. You can view a full list of AMLcheck competitors . 6sense uses advanced data mining and AI algorithms to track customers and of AMLcheck and 40,000 other technologies on the internet.You can also compare AMLcheck and its feature with top competitors here : AMLcheck vs Actimize AML AMLcheck vs pipl AMLcheck vs Oracle Financial Services Anti-Money Laundering .
What is AMLcheck customer distribution based on company size?
The majority of AMLcheck’s customers for the anti-money-laundering category fall in the company size of 0 - 9 employees (7 companies), 20 - 49 employees (3 companies), 10 - 19 employees (1 companies). You can view a distribution chart of AMLcheck customers by company size .
What is AMLcheck market share in the anti-money-laundering?
AMLcheck has market share of 0.96% in anti-money-laundering market. AMLcheck competes with 15 competitor tools in anti-money-laundering category. The top alternatives for AMLcheck anti-money-laundering tool are Actimize AML with 37.21%, pipl with 21.12%, Oracle Financial Services Anti-Money Laundering with 15.78% market share.
What are the top industries that use AMLcheck?
Top industries that use AMLcheck for anti-money-laundering are Anti Money Laundering (2), Accounting Software (1), Aml Portal (1).
What are the top countries that use AMLcheck?
Around the world in 2023, over 5 companies have started using AMLcheck as anti-money-laundering tool. Companies using AMLcheck for anti-money-laundering are majorly from New Zealand with 7 customers. 58.33% of AMLcheck customers are from the New Zealand. Other top countries using AMLcheck are Spain and Turkey with 4(33.33%) and 1(8.33%) customers respectively.
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