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Michelin, an e2open customer evaluated Oracle Transportation Management

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

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
Google 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.

IT Decision Makers and Key Stakeholders at Albilad Capital

First Name Last Name Title Function Department Email Phone
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Apps Being Evaluated by Albilad Capital Executives

APPS RUN THE WORLD tracks software evaluation trends across 2 million companies worldwide, including buyer insights from Albilad Capital IT executives and key decision makers. As part of ARTW Buyer Intent and technographics insights, these findings provide useful visibility into the Albilad Capital digital transformation priorities and AI adoption trends.
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FAQ - APPS RUN THE WORLD Albilad Capital Technographics
Albilad Capital is a Banking and Financial Services organization based in Saudi Arabia, with around 260 employees and annual revenues of $26.0 million.
Albilad Capital operates a diverse technology stack with applications such as Microsoft SharePoint, Google Tag Manager and Azentio Amlock (formerly 3i Infotech AMLOCK), covering areas like Enterprise Content Management, Tag Management and AML, Fraud and Compliance.
Albilad Capital has invested in cloud applications and AI-driven platforms to optimize efficiency and growth, collaborating with vendors such as Microsoft, Google and Azentio.
Albilad Capital recently adopted applications including Google Tag Manager in 2020, Azentio Amlock (formerly 3i Infotech AMLOCK) in 2020 and Microsoft SharePoint in 2017, highlighting its ongoing modernization strategy.
APPS RUN THE WORLD maintains an up-to-date database of Albilad Capital’s key decision makers and IT executives, available to Premium subscribers.
Our research team continuously updates Albilad Capital’s profile with verified software purchases, vendor relationships, and digital initiatives identified from public and proprietary sources.
Subscribe to APPS RUN THE WORLD to access the complete Albilad Capital technographics profile, including detailed breakdowns by category, vendor, and IT decision makers.