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Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Michelin, an e2open customer evaluated Oracle Transportation Management

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Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Mercedes-Benz Data, Technology Stack, and Enterprise Applications
TRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Experian Legacy Experian ASSIST ck AML, Fraud and Compliance TRM n/a 2018 2019
In 2018, Mercedes-Benz's Daimler Financial Services Mexico implemented Experian ASSIST ck as part of an AML, Fraud and Compliance suite to automate onboarding and monitoring for its automotive lending business in Mexico. The deployment targeted finance and credit processes across the Mexico region and emphasized automated KYC, watchlist screening, transaction monitoring and SAR reporting modules. The implementation configured Experian ASSIST ck's KYC onboarding workflows to capture and validate borrower identity attributes, and it enabled automated watchlist and PEP screening across customer records to surface risk matches. Transaction monitoring was instrumented to generate alerts and create investigative cases, and the SAR reporting module standardized suspicious activity reporting and filing workflows. Operational scope focused on finance and credit operations within Mexico for automotive loans, with module usage documented in the vendor case study covering KYC, Watchlist, transaction monitoring, and SAR. The deployment integrated these capabilities into lending intake and ongoing monitoring processes to reduce manual screening touchpoints and centralize AML controls. Governance and workflow changes included automation of SAR filings and a reduction in manual review effort, outcomes the case study reports as improved operational efficiency and enabling higher loan approvals. Experian ASSIST ck functions as the core application for AML, Fraud and Compliance activities within the described operational scope.
IT Decision Makers and Key Stakeholders at Mercedes-Benz
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Apps Being Evaluated by Mercedes-Benz Executives
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FAQ - APPS RUN THE WORLD Mercedes-Benz Technographics

Mercedes-Benz is a Automotive organization based in Mexico, with around 252 employees and annual revenues of $106.0 million.

Mercedes-Benz operates a diverse technology stack with applications such as Experian ASSIST ck, covering areas like AML, Fraud and Compliance.

Mercedes-Benz has invested in cloud applications and AI-driven platforms to optimize efficiency and growth, collaborating with vendors such as Experian.

Mercedes-Benz recently adopted applications including Experian ASSIST ck in 2018, highlighting its ongoing modernization strategy.

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