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C1 Bank
Location
1950 Tamiami Trl,
Port Charlotte, 33948, FL,
United States
Website
https://www.c1bank.com/
Phone
1 941-627-8550
Artw industry
Banking and Financial Services
Employee
Revenue

C1 Bank Technographics

C1 Bank Software Purchases and Digital Transformation Initiatives

Discover the latest software purchases and digital transformation initiatives being undertaken by C1 Bank and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 10 C1 Bank employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.

During our research, we have identified that C1 Bank has purchased the following applications: LogicManager Financial Compliance for AML, Fraud and Compliance in 2015 and the related IT decision-makers and key stakeholders.

Our database provides customer insight and contextual information on which enterprise applications and software systems C1 Bank is running and its propensity to invest more and deepen its relationship with LogicManager 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 C1 Bank revenues, which have grown to $1.0 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 C1 Bank 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.

C1 Bank Data, Technology Stack, and Enterprise Applications
TRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
LogicManager Legacy LogicManager Financial Compliance AML, Fraud and Compliance TRM n/a 2015 2015 In 2015, C1 Bank implemented LogicManager Financial Compliance to formalize and mature its enterprise risk and compliance program within finance operations in the United States. The LogicManager Financial Compliance deployment targeted AML, Fraud and Compliance requirements and was configured to centralize risk registers, control libraries, and issue tracking to improve risk visibility and regulatory reporting. This implementation aligned the bank's ERM and regulatory-compliance activity with LogicManager capabilities recognized in 2015 RMM coverage. The implementation delivered faster issue tracking and consolidated control oversight, and it improved cross-departmental coordination and reporting across finance operations. Governance changes included standardized control documentation and escalation workflows in the finance function, enabling the bank to operationalize risk and compliance workflows through LogicManager Financial Compliance.
IT Decision Makers and Key Stakeholders at C1 Bank
First Name Last Name Title Function Department Email Phone
No data found
Show All Contacts
Apps Being Evaluated by C1 Bank Executives
Date Company Status Vendor Product Category Market
No data found
FAQ - APPS RUN THE WORLD C1 Bank Technographics

C1 Bank is a Banking and Financial Services organization based in United States, with around 10 employees and annual revenues of $1.0 million.

C1 Bank operates a diverse technology stack with applications such as LogicManager Financial Compliance, covering areas like AML, Fraud and Compliance.

C1 Bank has invested in cloud applications and AI-driven platforms to optimize efficiency and growth, collaborating with vendors such as LogicManager.

C1 Bank recently adopted applications including LogicManager Financial Compliance in 2015, highlighting its ongoing modernization strategy.

APPS RUN THE WORLD maintains an up-to-date database of C1 Bank’s key decision makers and IT executives, available to Premium subscribers.

Our research team continuously updates C1 Bank’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 C1 Bank technographics profile, including detailed breakdowns by category, vendor, and IT decision makers.