London, SW1E 6SQ,
United Kingdom
Moneycorp Technographics
Moneycorp Technographics, Software Purchases, AI and Digital Transformation Initiatives
Discover the latest software purchases and digital transformation initiatives being undertaken by Moneycorp and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 600 Moneycorp employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.
During our research, we have identified that Moneycorp has purchased the following applications: Infor SunSystems for ERP Financial in 2011, Temenos T24 for Core Banking in 2025, LexisNexis ThreatMetrix for eCommerce Fraud Protection in 2014 and the related IT decision-makers and key stakeholders.
Our database provides customer insight and contextual information on which enterprise applications and software systems Moneycorp is running and its propensity to invest more and deepen its relationship with Infor , Temenos , RELX Group 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 Moneycorp revenues, which have grown to $289.0 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 Moneycorp 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.
Moneycorp Tech Stack and Enterprise Applications
Moneycorp ERP
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Infor | Legacy | Infor SunSystems | ERP Financial | ERP | n/a | 2011 | 2011 |
In 2011, Moneycorp implemented Infor SunSystems as its ERP Financial platform to centralize general ledger processing and standardize finance feeds across corporate finance and retail banking operations. Infor SunSystems was configured to host the SUN GL and support core financial capabilities including chart of accounts management, period close sequencing, and automated batch posting controls for transaction consolidation.
The implementation used a file-based integration pattern, Moneycorp created different file types and used a SQL system to stage and upload transaction files from the companys retail and banking system into the SUN GL. Upload processing included SQL-driven staging tables, format transformation to SunSystems import layouts, scheduled batch uploads, and validation checks to support GL reconciliation and posting governance.
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Moneycorp ERP Services and Operations
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Temenos | Legacy | Temenos T24 | Core Banking | ERP Services and Operations | n/a | 2025 | 2025 |
In 2025 Moneycorp selected Temenos T24 delivered as Temenos SaaS to replace a legacy core banking platform and to underpin its core banking and payments capabilities. The UK-headquartered payments and FX specialist adopted the SaaS deployment to increase operational efficiency, accelerate speed to market, and scale product and service launches globally while leveraging advanced wallet and payments functionality.
The implementation leverages Temenos Model Bank with pre-configured banking functionality and country-specific localization and uses Temenos’ open, API-based architecture to integrate with Moneycorp’s ecosystem. The rollout is designed as a build-once, deploy-anywhere approach across Europe, North America, South America and Asia, supporting Moneycorp’s multi-geographic regulatory footprint (63 regulatory permissions, reach into 190 countries) and high-volume payments processing (over 1 million payments annually) to achieve faster time-to-value, reduced delivery risk and simplified integrations as it expands worldwide.
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Moneycorp eCommerce
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| RELX Group | Legacy | LexisNexis ThreatMetrix | eCommerce Fraud Protection | eCommerce | n/a | 2014 | 2014 |
In 2014, Moneycorp implemented LexisNexis ThreatMetrix on its website as an eCommerce Fraud Protection solution. The deployment focused on real time session screening across online currency exchange transactions and customer login flows to detect and flag suspicious sessions prior to transaction authorization.
LexisNexis ThreatMetrix was configured to collect device and browser telemetry, perform device fingerprinting, generate behavioral analytics, and produce risk scoring and session linking for persistent risk identification. Functional capabilities implemented align with eCommerce Fraud Protection workflows, including device identification, behavioral profiling, risk scoring, and session correlation across repeat interactions.
Operational coverage is concentrated on Moneycorp's web channel, where risk signals are fed into online transaction and authentication flows and surfaced to fraud operations and compliance for triage and review. Governance emphasized centralizing online risk decisioning within the session layer and establishing rule based escalation to manual review, enabling consistent fraud prevention and authentication screening across the digital channel using LexisNexis ThreatMetrix.
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Personalization and Product Recommendations | eCommerce |
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2013 | 2013 |
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Moneycorp CRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
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Customer Experience | CRM |
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2014 | 2014 |
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Customer Experience | CRM |
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2016 | 2016 |
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Marketing Automation | CRM |
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2017 | 2017 |
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Moneycorp ITSM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
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Application Performance Management | ITSM |
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2020 | 2020 |
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IT Service Management | ITSM |
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2020 | 2020 |
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Moneycorp TRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
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Governance, Risk and Compliance | TRM |
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2021 | 2021 |
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Moneycorp IaaS
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
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Application Hosting and Computing Services | IaaS |
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2020 | 2020 |
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Application Hosting and Computing Services | IaaS |
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2015 | 2015 |
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Application Hosting and Computing Services | IaaS |
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2021 | 2021 |
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Content Delivery Network | IaaS |
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2013 | 2013 |
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Content Delivery Network | IaaS |
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2020 | 2020 |
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Content Delivery Network | IaaS |
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2020 | 2020 |
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Moneycorp CyberSecurity
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
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Secure Email Gateways (SEGs) | CyberSecurity |
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2021 | 2021 |
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Secure Email Gateways (SEGs) | CyberSecurity |
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2021 | 2021 |
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IT Decision Makers and Key Stakeholders at Moneycorp
Apps Being Evaluated by Moneycorp Executives
| Date | Company | Status | Vendor | Product | Category | Market |
|---|---|---|---|---|---|---|
| 2025-10-14 | Moneycorp | Evaluated | Temenos | Temenos T24 | Core Banking | ERP Services and Operations |
| 2025-06-24 | Moneycorp | Evaluated | Xero | Xero | ERP Financial | ERP |
| 2024-07-25 | Moneycorp | Evaluated | Kyriba | Kyriba Treasury | Treasury Management | TRM |