Riyadh, 11411,
Saudi Arabia
Albilad Capital Technographics
Albilad Capital Technographics, Software Purchases, AI and Digital Transformation Initiatives
Discover the latest software purchases and digital transformation initiatives being undertaken by Albilad Capital and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 260 Albilad Capital employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.
During our research, we have identified that Albilad Capital has purchased the following applications: Microsoft SharePoint for Enterprise Content Management in 2017, Google Tag Manager for Tag Management in 2020, Azentio Amlock (formerly 3i Infotech AMLOCK) for AML, Fraud and Compliance in 2020 and the related IT decision-makers and key stakeholders.
Our database provides customer insight and contextual information on which enterprise applications and software systems Albilad Capital is running and its propensity to invest more and deepen its relationship with Microsoft , Google , Azentio or identify new suppliers as part of their overall Digital and IT transformation projects to stay competitive, fend off threats from disruptive forces, or comply with internal mandates to improve overall enterprise efficiency.
We have been analyzing Albilad Capital revenues, which have grown to $26.0 million in 2024, plus its IT budget and roadmap, cloud software purchases, aggregating massive amounts of data points that form the basis of our forecast assumptions for Albilad Capital intention to invest in emerging technologies such as AI, Machine Learning, IoT, Blockchain, Autonomous Database or in cloud-based ERP, HCM, CRM, EPM, Procurement or Treasury applications.
Albilad Capital Tech Stack and Enterprise Applications
Content Management
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Microsoft | Legacy | Microsoft SharePoint | Enterprise Content Management | Content Management | n/a | 2017 | 2017 |
|
CRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Legacy | Google Tag Manager | Tag Management | CRM | n/a | 2020 | 2020 |
|
TRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Azentio | Legacy | Azentio Amlock (formerly 3i Infotech AMLOCK) | AML, Fraud and Compliance | TRM | n/a | 2020 | 2020 |
In 2020, Albilad Capital implemented Azentio Amlock (formerly 3i Infotech AMLOCK) as its AML, Fraud and Compliance application. The deployment established a centralized screening and alerts engine to support AML operations across client onboarding and transaction monitoring.
Azentio Amlock was configured to execute sanctions screening against UN sanction lists, generate system alerts for matched transactions, and support case management workflows for alert investigation and closure. Operational activities documented by Albilad Capital staff include verifying UN sanction list matches, identifying and reviewing matched transactions, and confirming actions to block or freeze affected transactions, indicating live use of sanctions screening, transaction monitoring, and alert management capabilities.
The implementation covered onboarding controls for corporate and nonprofit entities and high risk client verification processes, with Quality Assurance oversight validating boarding decisions and AML controls. The application operated alongside the OMS Mubashir AT environment, with QA reviewing high risk client records in the OMS and verifying alignment between the OMS client data and AMLOCK alerts.
Governance was formalized through an alert closing process and a maintained database of UN sanction list matches, and special sanctions requests were overseen and validated as part of the operational workflow. Albilad Capital Quality Assurance staff performed regular reviews of the AMLOCK system alert closing and onboarding checks, embedding verification steps into compliance and onboarding procedures.
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IT Decision Makers and Key Stakeholders at Albilad Capital
| First Name | Last Name | Title | Function | Department | Phone | |
|---|---|---|---|---|---|---|
| No data found | ||||||
Apps Being Evaluated by Albilad Capital Executives
| Date | Company | Status | Vendor | Product | Category | Market |
|---|---|---|---|---|---|---|
| No data found | ||||||