NameScan
NameScan is a PAYG scans for anti money laundering,counter terrorism financing,politically exposed persons, relatives and close associates, sanctions ...Read more
Market Share of NameScan
Current Customer(s)
24
Market Share (Est.)
2.04%
Ranking
#6
Top Competitors and Alternatives of NameScan
The top three of NameScan’s competitors in the Anti Money Laundering category are Actimize AML with 37.30%, pipl with 29.91%, Oracle Financial Services Anti-Money Laundering with 14.36% market share.
Popular Comparisons
Top Competitors and Alternatives of NameScan
The top three of NameScan’s competitors in the Anti Money Laundering category are Actimize AML with 37.30%, pipl with 29.91%, Oracle Financial Services Anti-Money Laundering with 14.36% market share.
NameScan vs Actimize AML
NameScan vs pipl
NameScan vs Oracle Financial Services Anti-Money Laundering
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NameScan vs Tipalti AP Automation
NameScan vs Banker's Toolbox BAM+
Customers of NameScan
Around the world in 2024, over 24 companies have started using NameScan as Anti Money Laundering tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| Crypto Jobs List | 100 - 249 | Singapore | Central Singapore | Singapore |     |
| Listoffreeware | 100 - 249 | New Delhi | NCT | India | |
| Software Advice | 100 - 249 | Austin | Texas | United States | |
| NameScan | 50 - 99 | Chatswood | New South Wales | Australia | |
| NEUROCOM PTY LTD | 50 - 99 | Chatswood | New South Wales | Australia | |
| Youverify | 20 - 49 | Lagos | Lagos | Nigeria | |
| Paul Myers | 20 - 49 | Cincinnati | Ohio | United States | |
| GPayments | 20 - 49 | Chatswood | New South Wales | Australia | |
| Global FinTech Series | 20 - 49 | United States | | ||
| Caucasus Nature Fund | 10 - 19 | Frankfurt am Main | Hesse | Germany | |
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NameScan Customers by Products and Services
The top three products and services offering customers that use NameScan for Anti Money Laundering are Search Engine Optimization (2), Seo (2), Web Design (2).
Customers
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NameScan Customers by Employee Size
The majority of NameScan's customers for the anti-money-laundering category fall in the company size of 0 - 9 employees (9 companies), 10 - 19 employees (6 companies), 20 - 49 employees (4 companies).
Employee Size
NameScan Customers by Geography
The top three geographies of NameScan for anti-money-laundering are the United States with 6(28.57%), Australia with 4(19.05%), Estonia with 3(14.29%) customers respectively.
Customers
Employees of NameScan
Also see other Products/Services by NameScan in:
FAQ
Find answers to the most often asked questions by users.
Who are the top NameScan competitors?
NameScan’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 NameScan competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of NameScan and 40,000 other technologies on the internet. You can also compare NameScan and its feature with top competitors here : NameScan vs Actimize AML NameScan vs pipl NameScan vs Oracle Financial Services Anti-Money Laundering.
What is NameScan customer distribution based on company size?
What is NameScan market share in the anti-money-laundering?
What are the top countries that use NameScan?
What are the top industries that use NameScan?
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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