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Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Michelin, an e2open customer evaluated Oracle Transportation Management

Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Crèdit Andorrà Data, Technology Stack, and Enterprise Applications
Collaboration
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Microsoft Legacy Microsoft 365 Collaboration Collaboration n/a 2021 2021
Content Management
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
NICE Actimize Legacy NICE Actimize X-Sight AI Narrate Intelligent Document Processing Content Management n/a 2024 2025
In 2024 Crèdit Andorrà implemented NICE Actimize X-Sight AI Narrate within an Intelligent Document Processing program to modernize and expand its anti money laundering controls across Andorra and its international subsidiaries. The selection of NICE Actimize aligns the bank’s AML architecture with Suspicious Activity Monitoring, Customer Due Diligence (CDD‑X) and Watchlist Screening to strengthen onboarding and transaction monitoring workflows. NICE Actimize X-Sight AI Narrate was configured to operate as the document intelligence and narrative drafting layer of the broader X‑Sight and ActOne suite, ingesting case files and alert artifacts, extracting entity attributes and risk indicators, and auto populating SAR narrative drafts and reporting templates. Implementation emphasized Intelligent Document Processing capabilities such as unstructured document parsing, named entity extraction, and template driven narrative generation to reduce manual assembly of investigation reports. The deployment integrated Suspicious Activity Monitoring, Customer Due Diligence (CDD‑X) and Watchlist Screening into a coordinated AML pipeline, routing enriched document outputs into case management and transaction monitoring workflows. Operational coverage targeted AML operations responsible for onboarding and ongoing transaction surveillance, with the Intelligent Document Processing layer feeding standardized narratives into existing investigator review queues. Governance changes focused on standardizing SAR narrative content and establishing review controls within AML operations, with a phased rollout across Andorra and international subsidiaries to align reporting formats. The implementation is intended to accelerate SAR narrative generation and reporting within AML operations while centralizing document driven evidence and investigator annotations for clearer audit trails.
CRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Crazy Egg Legacy Crazy Egg Marketing Analytics CRM n/a 2018 2018
TRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
AML, Fraud and Compliance TRM 2024 2025
IaaS
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Application Hosting and Computing Services IaaS 2018 2018
SD-WAN IaaS 2017 2017
IT Decision Makers and Key Stakeholders at Crèdit Andorrà
First Name Last Name Title Function Department Email Phone
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Apps Being Evaluated by Crèdit Andorrà Executives
Date Company Status Vendor Product Category Market
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FAQ - APPS RUN THE WORLD Crèdit Andorrà Technographics

Crèdit Andorrà is a Banking and Financial Services organization based in Andorra, with around 742 employees and annual revenues of $175.0 million.

Crèdit Andorrà operates a diverse technology stack with applications such as Microsoft 365, NICE Actimize X-Sight AI Narrate and Crazy Egg, covering areas like Collaboration, Intelligent Document Processing and Marketing Analytics.

Crèdit Andorrà has invested in cloud applications and AI-driven platforms to optimize efficiency and growth, collaborating with vendors such as Microsoft, NICE Actimize and Crazy Egg.

Crèdit Andorrà recently adopted applications including NICE Actimize X-Sight AI Narrate in 2024, NICE Actimize X-Sight AML in 2024 and Microsoft 365 in 2021, highlighting its ongoing modernization strategy.

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