AMLcheck
AMLcheck from RiskMS is a money laundering and terrorism financing prevention software for organizations to protect themselves from money laundering a...Read more
Market Share of AMLcheck
Current Customer(s)
13
Market Share (Est.)
0.03%
Ranking
#80
Top Competitors and Alternatives of AMLcheck
The top three of AMLcheck’s competitors in the Compliance category are Xero with 35.54%, Rollbar with 26.73%, Avalara with 3.77% market share.
| Technology | Domains | Market Share (Est.) | Versus page |
|---|---|---|---|
| Xero | 15915 | 35.54% | AMLcheck vs Xero |
| Rollbar | 11971 | 26.73% | AMLcheck vs Rollbar |
| Avalara | 1688 | 3.77% | AMLcheck vs Avalara |
| TrackWise | 1336 | 2.98% | AMLcheck vs TrackWise |
| Convercent | 1125 | 2.51% | AMLcheck vs Convercent |
| MasterControl | 1018 | 2.27% | AMLcheck vs MasterControl |
| Wdesk | 736 | 1.64% | AMLcheck vs Wdesk |
| IntelligenceBank Boards | 700 | 1.56% | AMLcheck vs IntelligenceBank Boards |
| MOVEit | 643 | 1.44% | AMLcheck vs MOVEit |
| EnGlobe | 621 | 1.39% | AMLcheck vs EnGlobe |
| Conga Contracts | 540 | 1.21% | AMLcheck vs Conga Contracts |
| Apttus Contract Management | 535 | 1.19% | AMLcheck vs Apttus Contract Management |
| Chemical Safety Software | 446 | 1.00% | AMLcheck vs Chemical Safety Software |
| AuditBoard | 437 | 0.98% | AMLcheck vs AuditBoard |
| FIS Lending | 425 | 0.95% | AMLcheck vs FIS Lending |
| NetDocuments | 415 | 0.93% | AMLcheck vs NetDocuments |
| IntelligenceBank GRC | 415 | 0.93% | AMLcheck vs IntelligenceBank GRC |
| Identity Services | 408 | 0.91% | AMLcheck vs Identity Services |
| Zenefits | 366 | 0.82% | AMLcheck vs Zenefits |
| PolicyTech | 339 | 0.76% | AMLcheck vs PolicyTech |
Popular Comparisons
Top Competitors and Alternatives of AMLcheck
The top three of AMLcheck’s competitors in the Compliance category are Xero with 35.54%, Rollbar with 26.73%, Avalara with 3.77% market share.
AMLcheck vs Xero
AMLcheck vs Rollbar
AMLcheck vs Avalara
AMLcheck vs TrackWise
AMLcheck vs Convercent
AMLcheck vs MasterControl
AMLcheck vs Wdesk
AMLcheck vs IntelligenceBank Boards
Customers of AMLcheck
Around the world in 2024, over 13 companies have started using AMLcheck as Compliance tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| Prosegur Compania De Seguridad SA | 1,000 - 4,999 | Madrid | Madrid | Spain |     |
| Lawfuel Inc. Limited | 100 - 249 | Wellington | Wellington | New Zealand | |
| AML Solutions | 20 - 49 | Auckland | Auckland | New Zealand | |
| LegalTech Hub | 0 - 9 | New Zealand | | ||
| Amlassurance.Com | 0 - 9 | Wellington | Wellington | New Zealand | |
| Financial Services Federation | 0 - 9 | Wellington | Wellington | New Zealand | |
| The David Awards | 0 - 9 | New Zealand | | ||
| First National Te Awamutu | 0 - 9 | Waikato | New Zealand | | |
| AMLHUB | 0 - 9 | Auckland | Auckland | New Zealand | |
| Informático Forense Madrid | 0 - 9 | Madrid | Madrid | Spain | |
Uncover hidden demand and identify accounts ready to buy with 6sense Intent Data.
AMLcheck Customers by Products and Services
The top three products and services offering customers that use AMLcheck for Compliance are Security Services (1), Support Services (1), Reporting (1).
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 0 - 9 employees (10 companies), 100 - 249 employees (1 companies), 1,000 - 4,999 employees (1 companies).
Employee Size
AMLcheck Customers by Geography
The top three geographies of AMLcheck for compliance are the New Zealand with 9(69.23%), Spain with 2(15.38%), United States with 1(7.69%) 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 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.
What is AMLcheck customer distribution based on company size?
What is AMLcheck market share in the compliance?
What are the top countries that use AMLcheck?
What are the top industries that use AMLcheck?
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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