NameScan is an online AML compliance service, which provides scanning services against lists of Politically Exposed Persons (PEPs), sanctioned individ...Read more
Current Customer(s)
Market Share (Est.)
Ranking
The top three of NameScan’s competitors in the Financial Risk Management category are Sift Science with 25.16%, Avalara with 9.79%, Convercent with 6.53% market share.
Popular Comparisons
The top three of NameScan’s competitors in the Financial Risk Management category are Sift Science with 25.16%, Avalara with 9.79%, Convercent with 6.53% market share.
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Around the world in 2024, over 24 companies have started using NameScan as Financial Risk Management tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
Crypto Jobs List | 100 - 249 | Singapore | Central Singapore | Singapore | |
Software Advice | 100 - 249 | Austin | Texas | United States | |
Listoffreeware | 100 - 249 | New Delhi | NCT | India | |
NEUROCOM PTY LTD | 50 - 99 | Chatswood | New South Wales | Australia | |
NameScan | 50 - 99 | Chatswood | New South Wales | Australia | |
Paul Myers | 20 - 49 | Cincinnati | Ohio | United States | |
Youverify | 20 - 49 | Lagos | Lagos | Nigeria | |
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 |
The top three products and services offering customers that use NameScan for Financial Risk Management are Regtech (3), Web Development (2), Search Engine Optimization (2).
Customers
The majority of NameScan's customers for the risk-management category fall in the company size of 0 - 9 employees (9 companies), 10 - 19 employees (6 companies), 20 - 49 employees (4 companies).
Employee Size
The top three geographies of NameScan for risk-management are the United States with 6(28.57%), Australia with 4(19.05%), Estonia with 3(14.29%) customers respectively.
Customers
Find answers to the most often asked questions by users.
Who are the top NameScan competitors?
NameScan’s Top competitors in the risk-management category are Sift Science, Avalara, Convercent. 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 Sift Science NameScan vs Avalara NameScan vs Convercent.
What is NameScan customer distribution based on company size?
What is NameScan market share in the risk-management?
What are the top countries that use NameScan?
What are the top industries that use NameScan?
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