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Technographics / Anti Money Laundering / NameScan
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Last updated : Jan 18 2023

NameScan

Yes, I use this too
No, I don't use this

NameScan is a PAYG scans for anti money laundering,counter terrorism financing,politically exposed persons, relatives and close associates, sanctions and more.

  • Anti Money Laundering

Market Share of NameScan

  • Current Customer The number of companies that currently use NameScan
  • 24
  • Market Share TIndicates the percentage of market accounted for by this technology in the Anti Money Laundering category.
  • 2.00%
  • Websites Added The number of companies that have started using NameScan in the past month.
  • NA
  • compared to last month
  • Websites Dropped The number of companies that have stopped using NameScan in the past month.
  • NA
  • compared to last month

Top Competitors and Alternatives of NameScan

The top three of NameScan’s competitors in the Anti Money Laundering category are Tipalti AP Automation with 41.67%, pipl with 18.17%, Actimize AML with 11.92% market share.

Technology Domains Market Share Versus page
Tipalti AP Automation 500 41.67% NameScan vs Tipalti AP Automation
pipl 218 18.17% NameScan vs pipl
Actimize AML 143 11.92% NameScan vs Actimize AML
Oracle Financial Services Anti-Money Laundering 113 9.42% NameScan vs Oracle Financial Services Anti-Money Laundering
Simility Fraud Detection 59 4.92% NameScan vs Simility Fraud Detection
FileInvite 53 4.42% NameScan vs FileInvite
EastNets 36 3.00% NameScan vs EastNets
Tonbeller 19 1.58% NameScan vs Tonbeller
Wynyard AML 14 1.17% NameScan vs Wynyard AML
Banker's Toolbox BAM+ 10 0.83% NameScan vs Banker's Toolbox BAM+
AMLcheck 7 0.58% NameScan vs AMLcheck
MemberCheck 4 0.33% NameScan vs MemberCheck

    Popular Comparisons

    Top Competitors and Alternatives of NameScan

    The top three of NameScan’s competitors in the Anti Money Laundering category are Tipalti AP Automation with 41.67%, pipl with 18.17%, Actimize AML with 11.92% market share.

    NameScan vs Tipalti AP Automation
    NameScan vs pipl
    NameScan vs Actimize AML
    NameScan vs Oracle Financial Services Anti-Money Laundering
    NameScan vs Simility Fraud Detection
    NameScan vs FileInvite
    NameScan vs EastNets
    NameScan vs Tonbeller
    Technology Stack Analysis

    Compare Tech Stack of NameScan and Its Competitors

    Get the list of top 5 common technologies used by NameScan and its competitors.

    Get Free Report

    Customers of NameScan

    Around the world in 2023, over 15 companies have started using NameScan as Anti Money Laundering tool.

    Customers Employee Range City Region Country Social Links
    Global Business & Talent Attraction Taskforce 10,000+ Australia
    BMCE Bank International 100 - 249 London England United Kingdom
    Business Espoo 100 - 249 Espoo Uusimaa Finland
    MediCapital Bank 50 - 99 London England United Kingdom
    NameScan 50 - 99 Chatswood New South Wales Australia
    Paul Myers 20 - 49 Cincinnati Ohio United States
    GPayments 20 - 49 Chatswood New South Wales Australia
    Youverify 20 - 49 Lagos Lagos Nigeria
    Sygna 20 - 49 Taiwan
    Simon Consulting 10 - 19 Amsterdam North Holland Netherlands

    Find which NameScan customers are ready to buy from you by using Slintel's buying intent score.

    Know More

    NameScan Customers by Industry

    The three top industries that use NameScan for Anti Money Laundering are Regtech (3), Aml (2), Compliance (2).

    NameScan Customers by Employee Count

    The majority of NameScan’s customers for the anti-money-laundering category fall in the company size of 0 - 9 employees (9 companies), 20 - 49 employees (6 companies), 10 - 19 employees (3 companies).

    NameScan Customers by Geography

    The top three geographies of NameScan for anti-money-laundering are the United Kingdom with 5(20.83%), United States with 5(20.83%), Australia with 4(16.67%) customers respectively.

    Employees of NameScan

    Download Slintel’s Chrome Extension to get verified contact data of NameScan employees.

    Install Now

    Also see other Products/Services by NameScan in:

    • Anti Money Laundering
    • Compliance
    • Financial Risk Management

    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 Tipalti AP Automation, pipl, Actimize AML. You can view a full list of NameScan competitors here. Slintel 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 Tipalti AP Automation NameScan vs pipl NameScan vs Actimize AML .

    What is NameScan customer distribution based on company size?

    The majority of NameScan’s customers for the anti-money-laundering category fall in the company size of 0 - 9 employees (9 companies), 20 - 49 employees (6 companies), 10 - 19 employees (3 companies). You can view a distribution chart of NameScan customers by company size here.

    What is NameScan market share in the anti-money-laundering?

    NameScan has market share of 2.00% in anti-money-laundering market. NameScan competes with 12 competitor tools in anti-money-laundering category. The top alternatives for NameScan anti-money-laundering tool are Tipalti AP Automation with 41.67%, pipl with 18.17%, Actimize AML with 11.92% market share.

    What are the top industries that use NameScan?

    Top industries that use NameScan for anti-money-laundering are Regtech (3), Aml (2), Compliance (2).

    What are the top countries that use NameScan?

    Around the world in 2023, over 15 companies have started using NameScan as anti-money-laundering tool. Companies using NameScan for anti-money-laundering are majorly from United Kingdom with 5 customers. 20.83% of NameScan customers are from the United Kingdom. Other top countries using NameScan are United States and Australia with 5(20.83%) and 4(16.67%) customers respectively.

    Justine Lyon
    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 Slintel, I found it to be as valuable as all the other tools combined!
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