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

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● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

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● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

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

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

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

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

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

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

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

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

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

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

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

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

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

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

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

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

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

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

ClearBank
Location
Borough Yards, 13 Dirty Lane,
London, SE1 9PA,
United Kingdom
Website
https://www.clear.bank/
Phone
44 20 3111-2370
Artw industry
Banking and Financial Services
Employee
Revenue

ClearBank Technographics

ClearBank Software Purchases and Digital Transformation Initiatives

Discover the latest software purchases and digital transformation initiatives being undertaken by ClearBank and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 600 ClearBank employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.

During our research, we have identified that ClearBank has purchased the following applications: ThetaRay SONAR for AML, Fraud and Compliance in 2023, Microsoft Azure Cloud Services for Application Hosting and Computing Services in 2018, Dynatrace APM for Application Performance Management 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 ClearBank is running and its propensity to invest more and deepen its relationship with ThetaRay , SardineAI Corp , 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 ClearBank revenues, which have grown to $143.0 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 ClearBank 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.

ClearBank Data, Technology Stack, and Enterprise Applications
TRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
ThetaRay Legacy ThetaRay SONAR AML, Fraud and Compliance TRM n/a 2023 2023 In 2023, ClearBank deployed ThetaRay SONAR to strengthen its AML, Fraud and Compliance capabilities while pursuing a European banking license. The implementation is explicitly targeted at improving anti money laundering detection and operational efficiency across ClearBank’s transaction monitoring landscape. ThetaRay SONAR was provisioned on Microsoft Azure cloud services, leveraging cloud scale for analytics and model processing. The deployment channels transaction telemetry into ThetaRay SONAR’s AI driven analytics engine to detect abnormal behavior and surface risk signals for analyst review, aligning infrastructure with cloud native processing and real time scoring patterns typical of the AML, Fraud and Compliance category. Functional capabilities implemented emphasize AI driven anomaly detection, risk scoring, alert generation and prioritized case signals to support investigators. ClearBank’s use of ThetaRay SONAR focuses on reducing false positives and improving coverage of atypical behavior, enabling the bank to reconsider investigator workload and case prioritization while retaining human oversight for disposition decisions. Operational scope covers core anti money laundering workflows across the bank, supporting compliance teams as ClearBank scales its services in Europe. The partnership with ThetaRay has played a pivotal role in enabling ClearBank’s growth while maintaining robust risk coverage and delivering measurable improvements in operational efficiency as stated by the customer.
AML, Fraud and Compliance TRM 2019 2019
IaaS
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Microsoft Legacy Microsoft Azure Cloud Services Application Hosting and Computing Services IaaS n/a 2018 2018
Content Delivery Network IaaS 2022 2022
Content Delivery Network IaaS 2022 2022
ITSM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Dynatrace Legacy Dynatrace APM Application Performance Management ITSM n/a 2020 2020
Collaboration
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Collaboration Collaboration 2017 2017
CRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Customer Experience CRM 2023 2023
Marketing Automation CRM 2022 2022
Marketing Automation CRM 2023 2023
Marketing Automation CRM 2023 2023
Tag Management CRM 2024 2024
Content Management
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Digital Signing Content Management 2023 2023
Web Content Management Content Management 2022 2022
AI Development
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Generative AI Platforms AI Development 2022 2022
ERP Financial Management
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Payment Processing ERP Financial Management 2022 2022
PaaS
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Test Automation Platform PaaS 2016 2017
Transactional Email PaaS 2018 2018
Transactional Email PaaS 2021 2021
IT Decision Makers and Key Stakeholders at ClearBank
First Name Last Name Title Function Department Email Phone
No data found
Show All Contacts
Apps Being Evaluated by ClearBank Executives
Date Company Status Vendor Product Category Market
No data found
FAQ - APPS RUN THE WORLD ClearBank Technographics

ClearBank is a Banking and Financial Services organization based in United Kingdom, with around 600 employees and annual revenues of $143.0 million.

ClearBank operates a diverse technology stack with applications such as ThetaRay SONAR, Microsoft Azure Cloud Services and Dynatrace APM, covering areas like AML, Fraud and Compliance, Application Hosting and Computing Services and Application Performance Management.

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

ClearBank recently adopted applications including Google Tag Manager in 2024, ThetaRay SONAR in 2023 and Hotjar in 2023, highlighting its ongoing modernization strategy.

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

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