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AMLcheck

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AMLcheck from RiskMS is a money laundering and terrorism financing prevention software for organizations to protect themselves from money laundering a...Read more

Compliance
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Market Share of AMLcheck

Current Customer(s)

7

Market Share (Est.)

0.02%

Ranking

#93

Top Competitors and Alternatives of AMLcheck

The top three of AMLcheck’s competitors in the Compliance category are Xero with 35.05%, Rollbar with 26.03%, Avalara with 3.72% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Xero1580735.05%AMLcheck vs Xero
Rollbar1173826.03%AMLcheck vs Rollbar
Avalara16783.72%AMLcheck vs Avalara
TrackWise12942.87%AMLcheck vs TrackWise
Convercent12562.78%AMLcheck vs Convercent
MasterControl10242.27%AMLcheck vs MasterControl
Wdesk8061.79%AMLcheck vs Wdesk
IntelligenceBank Boards7531.67%AMLcheck vs IntelligenceBank Boards
MOVEit6181.37%AMLcheck vs MOVEit
EnGlobe6151.36%AMLcheck vs EnGlobe
AuditBoard5281.17%AMLcheck vs AuditBoard
Conga Contracts5131.14%AMLcheck vs Conga Contracts
Apttus Contract Management5071.12%AMLcheck vs Apttus Contract Management
IntelligenceBank GRC4691.04%AMLcheck vs IntelligenceBank GRC
FIS Lending4340.96%AMLcheck vs FIS Lending
NetDocuments4180.93%AMLcheck vs NetDocuments
Chemical Safety Software3920.87%AMLcheck vs Chemical Safety Software
IntegrityNext3850.85%AMLcheck vs IntegrityNext
Identity Services3760.83%AMLcheck vs Identity Services
Zenefits3650.81%AMLcheck vs Zenefits
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Popular Comparisons

Top Competitors and Alternatives of AMLcheck

The top three of AMLcheck’s competitors in the Compliance category are Xero with 35.05%, Rollbar with 26.03%, Avalara with 3.72% market share.

AMLcheck vs Xero

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AMLcheck vs Rollbar

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AMLcheck vs Avalara

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AMLcheck vs TrackWise

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AMLcheck vs Convercent

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AMLcheck vs MasterControl

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AMLcheck vs Wdesk

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AMLcheck vs IntelligenceBank Boards

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Customers of AMLcheck

Around the world in 2024, over 6 companies have started using AMLcheck as Compliance tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Axis Bank Limited10,000+MumbaiMaharashtraIndia
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BMW10,000+MunichBavariaGermany
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Deloitte Digital10,000+ChicagoIllinoisUnited States
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D. E. Shaw1,000 - 4,999HollywoodFloridaUnited States
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Prosegur Compania de Seguridad SA10,000+MadridMadridSpain
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Common Management Solutions100 - 249MadridMadridSpain
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AMLcheck Customers by Products and Services

The top three products and services offering customers that use AMLcheck for Compliance are Financial Services (2), Cybersecurity (2), Private Equity (2).

Customers

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AMLcheck Customers by Employee Size

The majority of AMLcheck's customers for the compliance category fall in the company size of 10,000+ employees (4 companies), 1,000 - 4,999 employees (1 companies), 100 - 249 employees (1 companies).

Employee Size

AMLcheck Customers by Geography

The top three geographies of AMLcheck for compliance are the United States with 2(33.33%), Spain with 2(33.33%), Germany with 1(16.67%) customers respectively.

Customers

Employees of AMLcheck

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Also see other Products/Services by AMLcheck in:

Financial Risk Management
Anti Money Laundering
Compliance

FAQ

Find answers to the most often asked questions by users.

Who are the top AMLcheck competitors?

AMLcheck’s Top competitors in the compliance category are Xero, Rollbar, Avalara. 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 Xero AMLcheck vs Rollbar AMLcheck vs Avalara.

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What is AMLcheck customer distribution based on company size?

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What is AMLcheck market share in the compliance?

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What are the top countries that use AMLcheck?

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What are the top industries that use AMLcheck?

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