Sao Paulo, 04794-000,
Brazil
Banco BV Technographics
Discover the latest software purchases and digital transformation initiatives being undertaken by Banco BV and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 4464 Banco BV employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.
During our research, we have identified that Banco BV has purchased the following applications: S&P IHS Markit KY3P for AML, Fraud and Compliance in 2021, Tableau for Analytics and BI in 2019, Google Cloud Platform (GCP) for Application Hosting and Computing Services 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 Banco BV is running and its propensity to invest more and deepen its relationship with S&P Global , Tableau Software , Microsoft 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 Banco BV revenues, which have grown to $450.0 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 Banco BV 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.
TRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
| S&P Global | Legacy | S&P IHS Markit KY3P | AML, Fraud and Compliance | TRM | n/a | 2021 | 2021 | In 2021 Banco BV implemented S&P IHS Markit KY3P within its AML, Fraud and Compliance portfolio to centralize third party and beneficiary screening across compliance and risk functions. The deployment positioned the S&P IHS Markit KY3P application to support Know Your Customer and third party due diligence workflows across the bank. Configuration concentrated on KYC, Suppliers KYS, Partners KYP, Employees KYE, Third Parties KY3P and Enhanced Due Diligence EDD capabilities, implementing restrictive list queries, criminal proceedings checks and negative media background screening. The S&P IHS Markit KY3P implementation incorporated rule based screening, automated alert generation and structured EDD workflows aligned to a Risk Based Approach to support case escalation and analyst review. Operational coverage included compliance and risk teams in Brazil, and PLD Consulting was allocated at Banco BV BIP Brazil between Aug 2017 and Sep 2020 providing analysis of final beneficiaries and restrictive list processes that informed KY3P configuration. S&P IHS Markit KY3P was embedded into Banco BV AML, Fraud and Compliance controls to ensure consistent 100% analysis of final beneficiaries and layered background checks for third party and supplier populations. Governance and process changes emphasized a Risk Based Approach, standardizing onboarding and screening workflows for suppliers, partners and employees while formalizing escalation protocols for Enhanced Due Diligence. The implementation narrative captures Banco BV S&P IHS Markit KY3P as a centralized AML, Fraud and Compliance mechanism that institutionalized beneficiary analysis, restrictive list screening and negative media checks across compliance operations. | |
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Governance, Risk and Compliance | TRM |
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2022 | 2022 |
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Governance, Risk and Compliance | TRM |
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2022 | 2022 |
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Analytics and BI
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
| Tableau Software | Legacy | Tableau | Analytics and BI | Analytics and BI | n/a | 2019 | 2020 | ||
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Analytics and BI | Analytics and BI |
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2019 | 2020 |
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Data Warehouse | Analytics and BI |
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2019 | 2020 |
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IaaS
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
| Legacy | Google Cloud Platform (GCP) | Application Hosting and Computing Services | IaaS | n/a | 2020 | 2020 | |||
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Application Hosting and Computing Services | IaaS |
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2017 | 2017 |
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Content Delivery Network | IaaS |
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2020 | 2020 |
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Content Delivery Network | IaaS |
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2022 | 2022 |
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ITSM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
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Application Performance Management | ITSM |
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2017 | 2017 |
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Application Performance Management | ITSM |
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2022 | 2022 |
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AI-Powered Application
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
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Chatbots and Conversational AI | AI-Powered Application |
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2018 | 2018 |
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Chatbots and Conversational AI | AI-Powered Application |
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2021 | 2021 |
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Collaboration
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
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Collaboration | Collaboration |
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2021 | 2021 |
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CRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
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Customer Experience | CRM |
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2016 | 2016 |
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Customer Support | CRM |
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2019 | 2019 |
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Data Management Platform | CRM |
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2020 | 2020 |
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Digital Advertising Platform | CRM |
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2018 | 2018 |
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Digital Advertising Platform | CRM |
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2018 | 2018 |
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Marketing Analytics | CRM |
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2017 | 2017 |
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Marketing Analytics | CRM |
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2020 | 2020 |
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Marketing Analytics | CRM |
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2022 | 2022 |
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Marketing Automation | CRM |
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2019 | 2020 |
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Marketing Automation | CRM |
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2016 | 2016 |
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Sales Automation, CRM, Sales Engagement | CRM |
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2019 | 2019 |
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Content Management
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
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Digital Signing | Content Management |
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2021 | 2021 |
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Web Content Management | Content Management |
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2023 | 2023 |
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Internet of Things
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
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IoT Platform | Internet of Things |
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2018 | 2018 |
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