AMLcheck
AMLcheck from risk is a money laundering and terrorism financing prevention software for organizations to protect themselves from money laundering act...Read more
Market Share of AMLcheck
Current Customer(s)
14
Market Share (Est.)
0.75%
Ranking
#14
Top Competitors and Alternatives of AMLcheck
The top three of AMLcheck’s competitors in the Anti Money Laundering category are Actimize AML with 25.84%, pipl with 23.49%, Oracle Financial Services AML Transaction Monitoring with 16.02% 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 25.84%, pipl with 23.49%, Oracle Financial Services AML Transaction Monitoring with 16.02% market share.
AMLcheck vs Actimize AML
AMLcheck vs pipl
AMLcheck vs Oracle Financial Services AML Transaction Monitoring
AMLcheck vs Oracle Financial Services Anti-Money Laundering
AMLcheck vs Tipalti AP Automation
AMLcheck vs EastNets
AMLcheck vs ThetaRay
AMLcheck vs ProcessGene GRC
Customers of AMLcheck
Around the world in 2025, over 14 companies have started using AMLcheck as Anti Money Laundering tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| Deloitte | 10,000+ | London | England | United Kingdom |     |
| Prosegur Compania de Seguridad SA | 10,000+ | Madrid | Madrid | Spain | |
| Bank Of Africa | 10,000+ | Casablanca | Casablanca-Settat | Morocco | |
| The D. E. Shaw Group | 1,000 - 4,999 | New York City | New York | United States | |
| Financial Services Agency | 1,000 - 4,999 | Tokyo | Tokyo | Japan | |
| WiZink | 1,000 - 4,999 | Madrid | Madrid | Spain | |
| Dexian | 1,000 - 4,999 | McLean | Virginia | United States | |
| Aliseda Inmobiliaria | 500 - 999 | Madrid | Madrid | Spain | |
| Triodos Bank | 1,000 - 4,999 | Driebergen-Rijsenburg | Utrecht | Netherlands | |
| May Business Consulting | 100 - 249 | Milton Keynes | England | United Kingdom | |
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AMLcheck Customers by Products and Services
The top three products and services offering customers that use AMLcheck for Anti Money Laundering are Retail Banking (3), Cybersecurity (3), Loans (2).
Customers
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AMLcheck Customers by Employee Size
The majority of AMLcheck's customers for the anti-money-laundering category fall in the company size of 1,000 - 4,999 employees (6 companies), 10,000+ employees (6 companies), 500 - 999 employees (1 companies).
Employee Size
AMLcheck Customers by Geography
The top three geographies of AMLcheck for anti-money-laundering are the Spain with 4(28.57%), United States with 3(21.43%), United Kingdom with 2(14.29%) 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 anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services AML Transaction Monitoring. 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 Actimize AML AMLcheck vs pipl AMLcheck vs Oracle Financial Services AML Transaction Monitoring.
What is AMLcheck customer distribution based on company size?
What is AMLcheck market share in the anti-money-laundering?
What are the top countries that use AMLcheck?
What are the top industries that use AMLcheck?
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