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DFC Global Corporation
Location
74 Swedesford Road, Suite 150,
Malvern, 19355, PA,
United States
Website
https://www.moneymartfinancialservices.com/
Phone
1 610-296-3400
Artw industry
Banking and Financial Services
Employee
Revenue

DFC Global Corporation Technographics

DFC Global Corporation Software Purchases and Digital Transformation Initiatives

Discover the latest software purchases and digital transformation initiatives being undertaken by DFC Global Corporation and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 1700 DFC Global Corporation employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.

During our research, we have identified that DFC Global Corporation has purchased the following applications: 3i Infotech AMLOCK Financial Crime Detection and Management for AML, Fraud and Compliance in 2019, WhosOn Hybrid Chat for Chatbots and Conversational AI in 2018, Oracle Cloud HCM for Core HR in 2018 and the related IT decision-makers and key stakeholders.

Our database provides customer insight and contextual information on which enterprise applications and software systems DFC Global Corporation is running and its propensity to invest more and deepen its relationship with 3i Infotech , Azentio , Parker Software 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 DFC Global Corporation revenues, which have grown to $275.0 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 DFC Global Corporation 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.

DFC Global Corporation Data, Technology Stack, and Enterprise Applications
TRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
3i Infotech Legacy 3i Infotech AMLOCK Financial Crime Detection and Management AML, Fraud and Compliance TRM n/a 2019 2019 In 2019, DFC Global Corporation implemented 3i Infotech AMLOCK Financial Crime Detection and Management to strengthen its Anti-Money Laundering and Financial Crime detection strategy at Money Mart Financial Services. The deployment was scoped to support customer due diligence, compliance process enhancement, and customer risk identification across Money Mart Financial Services retail network of over 700 locations. The implementation leveraged 3i Infotech AMLOCK Financial Crime Detection and Management capabilities to formalize customer due diligence workflows, surface customer risk indicators, and generate investigative alerts and case records for review. Configuration work focused on KYC aligned intake and verification workflows, risk scoring and profiling logic, alert triage and case management, and compliance reporting pipelines consistent with AML and financial crime detection operational practices. Operational coverage included branch level onboarding desks, centralized compliance and risk teams, and back office review processes, enabling standardized detection and review across the retail footprint. The platform was positioned to unify front line screening and centralized monitoring, supporting ongoing customer risk assessment and regulatory reporting needs within the organization. Governance changes emphasized standardizing compliance workflows, consolidating customer due diligence procedures, and instituting structured case handling and escalation rules for investigators. The implementation aimed to help Money Mart Financial Services efficiently manage customer due diligence, enhance compliance processes, and seamlessly identify and assess customer risk across its retail network.
AML, Fraud and Compliance TRM 2019 2019
Treasury Management TRM 2013 2013
AI-Powered Application
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Parker Software Legacy WhosOn Hybrid Chat Chatbots and Conversational AI AI-Powered Application n/a 2018 2018
HCM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Oracle Legacy Oracle Cloud HCM Core HR HCM n/a 2018 2018
Recruiting, Applicant Tracking System HCM 2017 2017
ERP Financial Management
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
ERP Financial ERP Financial Management 2018 2018
CyberSecurity
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Web Application Firewalls (WAF) CyberSecurity 2021 2021
IT Decision Makers and Key Stakeholders at DFC Global Corporation
First Name Last Name Title Function Department Email Phone
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Apps Being Evaluated by DFC Global Corporation Executives
Date Company Status Vendor Product Category Market
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FAQ - APPS RUN THE WORLD DFC Global Corporation Technographics

DFC Global Corporation is a Banking and Financial Services organization based in United States, with around 1700 employees and annual revenues of $275.0 million.

DFC Global Corporation operates a diverse technology stack with applications such as 3i Infotech AMLOCK Financial Crime Detection and Management, WhosOn Hybrid Chat and Oracle Cloud HCM, covering areas like AML, Fraud and Compliance, Chatbots and Conversational AI and Core HR.

DFC Global Corporation has invested in cloud applications and AI-driven platforms to optimize efficiency and growth, collaborating with vendors such as 3i Infotech, Parker Software and Oracle.

DFC Global Corporation recently adopted applications including Imperva Sonar in 2021, 3i Infotech AMLOCK Financial Crime Detection and Management in 2019 and Azentio Amlock (formerly 3i Infotech AMLOCK) in 2019, highlighting its ongoing modernization strategy.

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

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