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Bank of China Manila Branch Data, Technology Stack, and Enterprise Applications
TRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Relevantz Legacy Base60 AML AML, Fraud and Compliance TRM n/a 2014 2014 In 2014 Bank of China Manila Branch implemented Base60 AML, deploying the Base60 AML application to support regulatory reporting and transaction surveillance within the AML, Fraud and Compliance category. The deployment was anchored at the Manila branch and targeted branch operations and compliance functions for CTR and STR filing under local AMLA requirements. The Base60 AML implementation focused on standard AML, Fraud and Compliance capabilities including transaction monitoring, watchlist screening, case management and automated CTR and STR reporting. Configuration work emphasized alert triage and workflow orchestration to support Day2 checking of branch transactions and ongoing monitoring of inward and outward check clearing activity. Operational integrations reflected the branch processing environment, with Base60 AML consuming transaction streams tied to the Check Imaging Clearing System CICS and settlement flows involving UnionPay, while producing structured outputs used for DST computation DS106 and DS108 and ITRS BSP reporting. The scope covered back office operations, compliance officers and branch-level controls rather than enterprise centralized systems. Governance and rollout were executed at branch level with operational ownership by branch bookkeeping and compliance staff who documented AMLA reporting workflows and day-to-day reconciliation tasks within Base60 AML. The implementation narrative links Bank of China Manila Branch, Base60 AML, AML, Fraud and Compliance and the specific business functions of AML reporting, check clearing reconciliation and day-two transaction review.
IaaS
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Akamai Legacy Akamai CDN Content Delivery Network IaaS n/a 2023 2023
Content Management
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Adobe Systems Legacy Adobe Experience Manager Digital Asset Management Content Management n/a 2020 2020
IT Decision Makers and Key Stakeholders at Bank of China Manila Branch
First Name Last Name Title Function Department Email Phone
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Apps Being Evaluated by Bank of China Manila Branch Executives
Date Company Status Vendor Product Category Market
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FAQ - APPS RUN THE WORLD Bank of China Manila Branch Technographics

Bank of China Manila Branch is a Banking and Financial Services organization based in Philippines, with around 50 employees and annual revenues of $8.0 million.

Bank of China Manila Branch operates a diverse technology stack with applications such as Base60 AML, Akamai CDN and Adobe Experience Manager, covering areas like AML, Fraud and Compliance, Content Delivery Network and Digital Asset Management.

Bank of China Manila Branch has invested in cloud applications and AI-driven platforms to optimize efficiency and growth, collaborating with vendors such as Relevantz, Akamai and Adobe Systems.

Bank of China Manila Branch recently adopted applications including Akamai CDN in 2023, Adobe Experience Manager in 2020 and Base60 AML in 2014, highlighting its ongoing modernization strategy.

APPS RUN THE WORLD maintains an up-to-date database of Bank of China Manila Branch’s key decision makers and IT executives, available to Premium subscribers.

Our research team continuously updates Bank of China Manila Branch’s profile with verified software purchases, vendor relationships, and digital initiatives identified from public and proprietary sources.

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