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Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

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Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

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GoTyme Bank Philippines Data, Technology Stack, and Enterprise Applications
Analytics and BI
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
NICE Actimize Legacy NICE Actimize X-Sight DataIQ Analytics and BI Analytics and BI n/a 2023 2023
In 2023, GoTyme Bank Philippines deployed NICE Actimize cloud financial crime solutions to support its digital bank launch and to accelerate customer onboarding in the Philippines. The program focused on CDD-X, sanctions screening and enterprise fraud prevention while addressing Analytics and BI requirements for investigative enrichment and profiling. NICE Actimize X-Sight DataIQ is inferred as a component of the X-Sight portfolio used to enrich entity profiles and accelerate investigations within CDD and onboarding workflows. NICE Actimize X-Sight DataIQ is described as providing data enrichment, entity resolution and investigative analytics capabilities that consolidate customer signals and surface risk indicators for AML analyst triage. The deployment is cloud hosted under the NICE Actimize X-Sight family, with modular CDD-X and sanctions screening capabilities aligned to onboarding channels and AML operations. Operational coverage centers on finance and AML teams at GoTyme Bank Philippines, handling customer onboarding, sanctions screening events and enterprise fraud detection for the digital bank. Governance workstreams emphasized configuration of watchlist rules, risk scoring and investigator workflows to support faster KYC decisions and compliance screening, leveraging the Analytics and BI capabilities embedded in the X-Sight environment. The implementation narrative centers on entity enrichment, investigative analytics and orchestration across onboarding and AML case handling rather than quantified operational outcomes.
Collaboration
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Microsoft Legacy Microsoft 365 Collaboration Collaboration n/a 2021 2021
CRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Brevo Legacy SendinBlue Marketing Automation CRM n/a 2022 2022
Tag Management CRM 2022 2022
TRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
AML, Fraud and Compliance TRM 2023 2023
AML, Fraud and Compliance TRM 2023 2023
Risk Management TRM 2023 2023
PaaS
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Transactional Email PaaS 2022 2022
IaaS
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Application Hosting and Computing Services IaaS 2021 2021
Application Hosting and Computing Services IaaS 2021 2021
Content Delivery Network IaaS 2023 2023
IT Decision Makers and Key Stakeholders at GoTyme Bank Philippines
First Name Last Name Title Function Department Email Phone
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Apps Being Evaluated by GoTyme Bank Philippines Executives
Date Company Status Vendor Product Category Market
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FAQ - APPS RUN THE WORLD GoTyme Bank Philippines Technographics

GoTyme Bank Philippines is a Banking and Financial Services organization based in Philippines, with around 450 employees and annual revenues of $160.0 million.

GoTyme Bank Philippines operates a diverse technology stack with applications such as NICE Actimize X-Sight DataIQ, Microsoft 365 and SendinBlue, covering areas like Analytics and BI, Collaboration and Marketing Automation.

GoTyme Bank Philippines has invested in cloud applications and AI-driven platforms to optimize efficiency and growth, collaborating with vendors such as NICE Actimize, Microsoft and Brevo.

GoTyme Bank Philippines recently adopted applications including NICE Actimize X-Sight DataIQ in 2023, Nice Actimize in 2023 and NICE Actimize Integrated Fraud Management (IFM-X) in 2023, highlighting its ongoing modernization strategy.

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

Our research team continuously updates GoTyme Bank Philippines’s profile with verified software purchases, vendor relationships, and digital initiatives identified from public and proprietary sources.

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