Saint-Laurent-du-Var, 6700,
France
Loomis Fx, Gold And Services France Technographics
Discover the latest software purchases and digital transformation initiatives being undertaken by Loomis Fx, Gold And Services France and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 150 Loomis Fx, Gold And Services France employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.
During our research, we have identified that Loomis Fx, Gold And Services France has purchased the following applications: WordPress for Web Content Management in 2021, KYC Portal CLM for AML, Fraud and Compliance in 2021, reCAPTCHA for Application Security (AppSec) in 2021 and the related IT decision-makers and key stakeholders.
Our database provides customer insight and contextual information on which enterprise applications and software systems Loomis Fx, Gold And Services France is running and its propensity to invest more and deepen its relationship with Automattic , KYC Portal CLM , OneTrust 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 Loomis Fx, Gold And Services France revenues, which have grown to $45.0 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 Loomis Fx, Gold And Services France 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.
Content Management
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Automattic | Legacy | WordPress | Web Content Management | Content Management | n/a | 2021 | 2021 |
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TRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| KYC Portal CLM | Legacy | KYC Portal CLM | AML, Fraud and Compliance | TRM | n/a | 2021 | 2021 |
In 2021, Loomis Fx, Gold And Services France implemented KYC Portal CLM to build a real-time Customer Risk Assessment CRA and scoring engine and to centralise AML risk data for its trading FX and gold services. The deployment uses KYC Portal CLM within the AML, Fraud and Compliance application category and has been in production in France since 2021. The implementation targets KYC controls, audit trail enrichment and enhanced reporting for front office trading and custody operations.
KYC Portal CLM was configured with a real-time CRA and scoring engine, a centralized AML risk data repository, enhanced reporting modules and validation workflows to strengthen KYC controls and auditability. Category aligned functional workflows such as customer risk scoring, KYC validation routing and audit trail retention were implemented to support trading and gold custody processing. The deployment emphasizes configurable scoring logic and validation checkpoints to enable real-time risk signal generation and operator review.
Operational coverage focuses on Loomis FXGS business units in France, specifically trading FX and gold services, with the system live in production since 2021 and used for daily CRA processing and audit trail capture. Governance updates formalized validation workflows and centralized AML risk data to improve traceability and audit readiness. The vendor case study explicitly cites CRA and risk engine usage and reports enhanced reporting, validation workflows and stronger KYC controls as delivered outcomes.
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Governance, Risk and Compliance | TRM |
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2024 | 2024 |
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Governance, Risk and Compliance | TRM |
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2024 | 2024 |
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CyberSecurity
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Legacy | reCAPTCHA | Application Security (AppSec) | CyberSecurity | n/a | 2021 | 2021 |
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Secure Sockets Layer (SSL) | CyberSecurity |
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2021 | 2021 |
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Secure Sockets Layer (SSL) | CyberSecurity |
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2021 | 2021 |
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