FileInvite is a cloud-based solution for automating the process of collecting information and documents from business clients with more efficiency and...Read more
Current Customer(s)
Market Share (Est.)
Ranking
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.
Popular Comparisons
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
FileInvite vs pipl
FileInvite vs Oracle Financial Services AML Transaction Monitoring
FileInvite vs Oracle Financial Services Anti-Money Laundering
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FileInvite vs ThetaRay
FileInvite vs NorthRow
Around the world in 2025, over 27 companies have started using FileInvite as Anti Money Laundering tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
Foundever | 10,000+ | Miami | Florida | United States | |
Hays | 10,000+ | London | England | United Kingdom | |
RACQ | 1,000 - 4,999 | Eight Mile Plains | Queensland | Australia | |
Financial Services Agency | 1,000 - 4,999 | Tokyo | Tokyo | Japan | |
VA Platinum | 250 - 499 | Cheltenham | Victoria | Australia | |
SW Design School | 250 - 499 | Washington, D.C. | Washington, D.C. | United States | |
Mortgageport | 100 - 249 | Sydney | New South Wales | Australia | |
FileInvite | 20 - 49 | Auckland | Auckland | New Zealand | |
Skills Recognition International | 20 - 49 | Brisbane | Queensland | Australia | |
Finspo | 20 - 49 | Melbourne | Victoria | Australia |
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
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
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
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.
What is FileInvite customer distribution based on company size?
What is FileInvite market share in the anti-money-laundering?
What are the top countries that use FileInvite?
What are the top industries that use FileInvite?
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