MemberCheck
MemberCheck is an service designed specifically for non-bank financial industries to allow reporting entities to comply with anti-money laundering and...Read more
Market Share of MemberCheck
Current Customer(s)
9
Market Share (Est.)
0.09%
Ranking
#18
Top Competitors and Alternatives of MemberCheck
The top three of MemberCheck’s competitors in the Financial Fraud Detection category are Sift Science with 44.23%, Fiserv with 32.44%, Actimize AML with 4.10% 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 44.23%, Fiserv with 32.44%, Actimize AML with 4.10% market share.
MemberCheck vs Sift Science
MemberCheck vs Fiserv
MemberCheck vs Actimize AML
MemberCheck vs SAS Anti-Money Laundering
MemberCheck vs pipl
MemberCheck vs Abrigo
MemberCheck vs Nice Actimize
MemberCheck vs Kount
Customers of MemberCheck
Around the world in 2024, over 9 companies have started using MemberCheck as Financial Fraud Detection tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| 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 | |
| GPayments | 20 - 49 | Chatswood | New South Wales | Australia | |
| GRMCT | 10 - 19 | Lebanon | | ||
| RemoteCompliance | 10 - 19 | Auckland | Auckland | New Zealand | |
| Compworth Computers | 0 - 9 | Delavan | Wisconsin | United States | |
| Superacc.Ai | 0 - 9 | Hong Kong | Hong Kong SAR | People's Republic of China | |
| MemberCheck | 10 - 19 | Chatswood | New South Wales | Australia | |
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MemberCheck Customers by Products and Services
The top three products and services offering customers that use MemberCheck for Financial Fraud Detection are Regtech (3), Technology Of Law (1), Anti Financial Crime (1).
Customers
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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 (3 companies), 50 - 99 employees (2 companies), 0 - 9 employees (2 companies).
Employee Size
MemberCheck Customers by Geography
The top three geographies of MemberCheck for financial-fraud-detection are the Australia with 4(44.44%), United States with 2(22.22%), Lebanon with 1(11.11%) customers respectively.
Customers
Employees of MemberCheck
Also see other Products/Services by MemberCheck in:
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, Actimize AML. You can view a full list of MemberCheck competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors 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 Actimize AML.
What is MemberCheck customer distribution based on company size?
What is MemberCheck market share in the financial-fraud-detection?
What are the top countries that use MemberCheck?
What are the top industries that use MemberCheck?
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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