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FileInvite

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FileInvite is a cloud-based solution for automating the process of collecting information and documents from business clients with more efficiency and...Read more

Anti Money Laundering
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Market Share of FileInvite

Current Customer(s)

27

Market Share (Est.)

1.54%

Ranking

#8

Top Competitors and Alternatives of FileInvite

The top three of FileInvite’s competitors in the Anti Money Laundering category are Actimize AML with 27.14%, pipl with 24.86%, Oracle Financial Services AML Transaction Monitoring with 16.80% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML47527.14%FileInvite vs Actimize AML
pipl43524.86%FileInvite vs pipl
Oracle Financial Services AML Transaction Monitoring29416.80%FileInvite vs Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services Anti-Money Laundering1729.83%FileInvite vs Oracle Financial Services Anti-Money Laundering
EastNets844.80%FileInvite vs EastNets
Tipalti AP Automation704.00%FileInvite vs Tipalti AP Automation
ThetaRay362.06%FileInvite vs ThetaRay
NorthRow241.37%FileInvite vs NorthRow
SAS Fraud, AML & Security Intelligence191.09%FileInvite vs SAS Fraud, AML & Security Intelligence
MemberCheck191.09%FileInvite vs MemberCheck
LexisNexis AML Insight160.91%FileInvite vs LexisNexis AML Insight
Trapets140.80%FileInvite vs Trapets
AMLcheck130.74%FileInvite vs AMLcheck
Banker's Toolbox BAM+100.57%FileInvite vs Banker's Toolbox BAM+
FIS Compliance Suite100.57%FileInvite vs FIS Compliance Suite
Tonbeller90.51%FileInvite vs Tonbeller
SAS Financial Crimes Analytics80.46%FileInvite vs SAS Financial Crimes Analytics
Wynyard AML70.40%FileInvite vs Wynyard AML
Napier40.23%FileInvite vs Napier
Sanction Scanner20.11%FileInvite vs Sanction Scanner
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Popular Comparisons

Top Competitors and Alternatives of FileInvite

The top three of FileInvite’s competitors in the Anti Money Laundering category are Actimize AML with 27.14%, pipl with 24.86%, Oracle Financial Services AML Transaction Monitoring with 16.80% market share.

FileInvite vs Actimize AML

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FileInvite vs pipl

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FileInvite vs Oracle Financial Services AML Transaction Monitoring

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FileInvite vs Oracle Financial Services Anti-Money Laundering

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FileInvite vs EastNets

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FileInvite vs Tipalti AP Automation

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FileInvite vs ThetaRay

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FileInvite vs NorthRow

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Customers of FileInvite

Around the world in 2025, over 27 companies have started using FileInvite as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Foundever10,000+MiamiFloridaUnited States
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Hays10,000+LondonEnglandUnited Kingdom
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RACQ1,000 - 4,999Eight Mile PlainsQueenslandAustralia
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Financial Services Agency1,000 - 4,999TokyoTokyoJapan
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VA Platinum250 - 499CheltenhamVictoriaAustralia
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SW Design School250 - 499Washington, D.C.Washington, D.C.United States
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Mortgageport100 - 249SydneyNew South WalesAustralia
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FileInvite20 - 49AucklandAucklandNew Zealand
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Skills Recognition International20 - 49BrisbaneQueenslandAustralia
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Finspo20 - 49MelbourneVictoriaAustralia
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FileInvite Customers by Products and Services

The top three products and services offering customers that use FileInvite for Anti Money Laundering are Lean Management Consulting (1), Accounting Staff (1), Supply Chain Optimization (1).

Customers

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FileInvite Customers by Employee Size

The majority of FileInvite's customers for the anti-money-laundering category fall in the company size of 0 - 9 employees (11 companies), 20 - 49 employees (5 companies), 250 - 499 employees (3 companies).

Employee Size

FileInvite Customers by Geography

The top three geographies of FileInvite for anti-money-laundering are the United States with 12(44.44%), Australia with 7(25.93%), New Zealand with 3(11.11%) customers respectively.

Customers

Employees of FileInvite

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Also see other Products/Services by FileInvite in:

Document Management
Mortgage
Anti Money Laundering
Loan Servicing
File Sharing

FAQ

Find answers to the most often asked questions by users.

Who are the top FileInvite competitors?

FileInvite’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services AML Transaction Monitoring. You can view a full list of FileInvite competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of FileInvite and 40,000 other technologies on the internet. You can also compare FileInvite and its feature with top competitors here : FileInvite vs Actimize AML FileInvite vs pipl FileInvite vs Oracle Financial Services AML Transaction Monitoring.

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What is FileInvite customer distribution based on company size?

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

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What are the top countries that use FileInvite?

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What are the top industries that use FileInvite?

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