BANKSapi is a Banking and Financial Services organization based in Germany, with around 20 employees and annual revenues of $2.0 million.

What enterprise applications does BANKSapi use?

BANKSapi operates a diverse technology stack with applications such as Google Tag Manager, Atlassian Jira Service Desk and Hawk AI, covering areas like Tag Management, IT Service Management and AML, Fraud and Compliance.

What digital transformation initiatives has BANKSapi undertaken?

BANKSapi has invested in cloud applications and AI-driven platforms to optimize efficiency and growth, collaborating with vendors such as Google, Atlassian and HAWK.

What are the most recent software purchases made by BANKSapi?

BANKSapi recently adopted applications including Atlassian Jira Service Desk in 2024, Microsoft Azure Cloud Services in 2023 and Google Tag Manager in 2022, highlighting its ongoing modernization strategy.

Which IT decision makers lead technology initiatives at BANKSapi?

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

How does APPS RUN THE WORLD track BANKSapi’s IT investments?

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

How can I access the full list of applications used by BANKSapi?

Subscribe to APPS RUN THE WORLD to access the complete BANKSapi technographics profile, including detailed breakdowns by category, vendor, and IT decision makers.

BANKSapi Technographics, Software Purchases, AI and Digital Transformation Initiatives

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● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

● First Horizon Bank, an nCino Loan Origination customer evaluated FIS Commercial Loan Servicing

● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● Michelin, an e2open customer evaluated Oracle Transportation Management

● Florida State University, an Oracle PeopleSoft HCM customer evaluated Workday HCM

● City of Fresno, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Southern Company, a Hitachi Ventyx FocalPoint customer evaluated AVEVA PI System

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

● Washington State University, a Workday Time customer evaluated UKG Pro Timekeeping

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

● Hong Kong Polytechnic University (PolyU) , an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

● Synovus Bank, a Q2 Digital Banking customer evaluated Apiture Digital Banking

● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● Department Of Homeland Security, an Oracle E-Business Suite customer evaluated SAP S/4HANA Cloud

● Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

● Harvard University, an Oracle PeopleSoft HCM customer evaluated Oracle Cloud HCM

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

● First Horizon Bank, an nCino Loan Origination customer evaluated FIS Commercial Loan Servicing

● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● Michelin, an e2open customer evaluated Oracle Transportation Management

● Florida State University, an Oracle PeopleSoft HCM customer evaluated Workday HCM

● City of Fresno, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Southern Company, a Hitachi Ventyx FocalPoint customer evaluated AVEVA PI System

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

● Washington State University, a Workday Time customer evaluated UKG Pro Timekeeping

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

● Hong Kong Polytechnic University (PolyU) , an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

● Synovus Bank, a Q2 Digital Banking customer evaluated Apiture Digital Banking

● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● Department Of Homeland Security, an Oracle E-Business Suite customer evaluated SAP S/4HANA Cloud

● Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

● Harvard University, an Oracle PeopleSoft HCM customer evaluated Oracle Cloud HCM

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

BANKSapi Technographics, Software Purchases, AI and Digital Transformation Initiatives

Discover the latest software purchases and digital transformation initiatives being undertaken by BANKSapi and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 20 BANKSapi employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.

During our research, we have identified that BANKSapi has purchased the following applications: Google Tag Manager for Tag Management in 2022, Atlassian Jira Service Desk for IT Service Management in 2024, Hawk AI 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 BANKSapi is running and its propensity to invest more and deepen its relationship with Google , Atlassian , HAWK 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 BANKSapi revenues, which have grown to $2.0 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 BANKSapi 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.

Vendor	Previous System	Application	Category	Market	VAR/SI	When	Live	Insight
Google	Legacy	Google Tag Manager	Tag Management	CRM	n/a	2022	2022

Vendor

Previous System

Application

Market

VAR/SI

When

Live

Insight

Google

Legacy

Google Tag Manager

Tag Management

CRM

n/a

2022

Vendor	Previous System	Application	Category	Market	VAR/SI	When	Live	Insight
Atlassian	Legacy	Atlassian Jira Service Desk	IT Service Management	ITSM	n/a	2024	2024

Vendor

Previous System

Application

Market

VAR/SI

When

Live

Insight

Atlassian

Legacy

Atlassian Jira Service Desk

IT Service Management

ITSM

n/a

2024

Vendor	Previous System	Application	Category	Market	VAR/SI	When	Live	Insight
HAWK	Legacy	Hawk AI	AML, Fraud and Compliance	TRM	n/a	2020	2020	In 2020, BANKSapi integrated Hawk AI, a Software-as-a-Service delivered by HAWK, to address regulatory obligations in AML, Fraud and Compliance. The Munich announcement identifies a cloud-hosted deployment model that enables processing of large data volumes and cross-institution analysis where BANKSapi aggregates payment and account information. The implementation configures Hawk AI around a hybrid detection stack that combines conventional rule-based filters with machine learning models for suspicious case detection. Hawk AI uses real-time transaction monitoring, automated case identification, and case documentation workflows, and it consumes BANKSapi transaction categorization through the AI/Connect module to improve AML/CFT recognition using computer linguistics and neural-network based classification. Integration work focused on embedding Hawk AI into BANKSapi operational flows, positioning the solution at the convergence point for payment and account information from multiple institutions. Operational coverage is centered on compliance and payments operations within BANKSapi as a BaFin-regulated payment institution, enabling monitoring across the platform where BANKSapi serves as an open banking provider. Governance and process effects were explicit, Hawk AI supports BANKSapi in meeting AML and CFT obligations by enabling transactions to be monitored in real-time and suspicious cases to be identified, processed, and documented more efficiently. BANKSapi leadership framed the rollout as a capability to investigate suspicious cases faster and more thoroughly while maintaining the companys standards for anti-money laundering.

Vendor

Previous System

Application

Market

VAR/SI

When

Live

Insight

HAWK

Legacy

Hawk AI

AML, Fraud and Compliance

TRM

n/a

2020

In 2020, BANKSapi integrated Hawk AI, a Software-as-a-Service delivered by HAWK, to address regulatory obligations in AML, Fraud and Compliance. The Munich announcement identifies a cloud-hosted deployment model that enables processing of large data volumes and cross-institution analysis where BANKSapi aggregates payment and account information. The implementation configures Hawk AI around a hybrid detection stack that combines conventional rule-based filters with machine learning models for suspicious case detection. Hawk AI uses real-time transaction monitoring, automated case identification, and case documentation workflows, and it consumes BANKSapi transaction categorization through the AI/Connect module to improve AML/CFT recognition using computer linguistics and neural-network based classification. Integration work focused on embedding Hawk AI into BANKSapi operational flows, positioning the solution at the convergence point for payment and account information from multiple institutions. Operational coverage is centered on compliance and payments operations within BANKSapi as a BaFin-regulated payment institution, enabling monitoring across the platform where BANKSapi serves as an open banking provider. Governance and process effects were explicit, Hawk AI supports BANKSapi in meeting AML and CFT obligations by enabling transactions to be monitored in real-time and suspicious cases to be identified, processed, and documented more efficiently. BANKSapi leadership framed the rollout as a capability to investigate suspicious cases faster and more thoroughly while maintaining the companys standards for anti-money laundering.

Vendor

Previous System

Application

Market

VAR/SI

When

Live

Insight

Application Hosting and Computing Services

IaaS

2023

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BANKSapi Technographics