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Cecabank
Location
Calle Alcalá, 27,
Madrid, 28014,
Spain
Website
https://www.cecabank.es/
Phone
34 915 96 50 00
Artw industry
Banking and Financial Services
Employee
Revenue

Cecabank Technographics

Cecabank Software Purchases and Digital Transformation Initiatives

Discover the latest software purchases and digital transformation initiatives being undertaken by Cecabank and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 463 Cecabank employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.

During our research, we have identified that Cecabank has purchased the following applications: ThetaRay SONAR for AML, Fraud and Compliance in 2022, Microsoft Azure Cloud Services for Application Hosting and Computing Services in 2018, Microsoft 365 for Collaboration in 2019 and the related IT decision-makers and key stakeholders.

Our database provides customer insight and contextual information on which enterprise applications and software systems Cecabank is running and its propensity to invest more and deepen its relationship with ThetaRay , Microsoft , Atlassian 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 Cecabank revenues, which have grown to $71.0 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 Cecabank 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.

Cecabank Data, Technology Stack, and Enterprise Applications
TRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
ThetaRay Legacy ThetaRay SONAR AML, Fraud and Compliance TRM n/a 2022 2022
In 2022, Cecabank implemented ThetaRay SONAR to support AML, Fraud and Compliance functions within its compliance and risk operations. ThetaRay lists Cecabank as a customer on its banking reference page, confirming the adoption of ThetaRay SONAR for bank surveillance and detection workstreams. The deployment emphasized anomaly detection and transaction monitoring capabilities common to the AML, Fraud and Compliance category, including machine learning based analytics, behavioral profiling, alert scoring, and structured case management workflows. Configuration work focused on model tuning, risk scoring thresholds, and automated alert prioritization to align detection sensitivity with the bank's compliance criteria. Operational scope covered Cecabank compliance, AML, fraud and risk teams, with data ingestion from payment and transaction streams and internal surveillance feeds feeding ThetaRay SONAR. Governance arrangements included model validation and periodic tuning cycles, defined escalation and case review processes, and alignment of alert handling with reporting and investigations workflows.
IaaS
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Microsoft Legacy Microsoft Azure Cloud Services Application Hosting and Computing Services IaaS n/a 2018 2018
Collaboration
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Microsoft Legacy Microsoft 365 Collaboration Collaboration n/a 2019 2019
ITSM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
IT Service Management ITSM 2023 2023
Remote Monitoring and Management ITSM 2023 2023
Professional Services
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Professional Services Professional Services 2021 2021
CyberSecurity
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Secure Email Gateways (SEGs) CyberSecurity 2023 2023
CRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Tag Management CRM 2014 2014
PaaS
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Transactional Email PaaS 2022 2022
IT Decision Makers and Key Stakeholders at Cecabank
First Name Last Name Title Function Department Email Phone
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Show All Contacts
Apps Being Evaluated by Cecabank Executives
Date Company Status Vendor Product Category Market
No data found
FAQ - APPS RUN THE WORLD Cecabank Technographics

Cecabank is a Banking and Financial Services organization based in Spain, with around 463 employees and annual revenues of $71.0 million.

Cecabank operates a diverse technology stack with applications such as ThetaRay SONAR, Microsoft Azure Cloud Services and Microsoft 365, covering areas like AML, Fraud and Compliance, Application Hosting and Computing Services and Collaboration.

Cecabank has invested in cloud applications and AI-driven platforms to optimize efficiency and growth, collaborating with vendors such as ThetaRay and Microsoft.

Cecabank recently adopted applications including Atlassian Jira Service Desk in 2023, Ekran UAM in 2023 and Proofpoint Email Security and Protection in 2023, highlighting its ongoing modernization strategy.

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

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