Hague, 2517 KJ,
Netherlands
NIBC Bank Technographics
Discover the latest software purchases and digital transformation initiatives being undertaken by NIBC Bank and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 720 NIBC Bank employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.
During our research, we have identified that NIBC Bank has purchased the following applications: Fenergo Know Your Customer (KYC) for AML, Fraud and Compliance in 2023, CYSO Managed Cloud for Application Hosting and Computing Services in 2012, Cisco Webex Meetings for Audio Video and Web Conferencing in 2017 and the related IT decision-makers and key stakeholders.
Our database provides customer insight and contextual information on which enterprise applications and software systems NIBC Bank is running and its propensity to invest more and deepen its relationship with Fenergo , CYSO , Microsoft 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 NIBC Bank revenues, which have grown to $472.0 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 NIBC Bank 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.
TRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Fenergo | Legacy | Fenergo Know Your Customer (KYC) | AML, Fraud and Compliance | TRM | n/a | 2023 | 2023 |
In 2023, NIBC Bank implemented Fenergo Know Your Customer (KYC). The deployment uses Fenergo's software-as-a-service platform to enhance KYC operations for the Netherlands-based commercial bank serving clients internationally with a focus on Europe.
The implementation centers on Fenergo's KYC and onboarding solution within the AML, Fraud and Compliance category, leveraging an API-first architecture and SaaS delivery model. Integration with Salesforce at the front end creates a single client view and orchestrates data flow from front to mid-office, reducing data silos and duplication of effort. Automation of onboarding and compliance workflows was configured to streamline client onboarding and support client lifecycle management capabilities.
Operational scope covers client onboarding and compliance operations across NIBC's commercial banking functions, enabling relationship managers and compliance teams to shift focus toward client-specific, revenue-generating tasks. The front-to-mid-office data orchestration unifies client records and supports regulatory compliance processes consistent with anti-money laundering requirements. Fenergo Know Your Customer (KYC) is used to instrument these workflows and provide greater visibility across key systems.
Governance and rollout were executed in a compressed timeframe with Fenergo project team support, delivering a consolidated onboarding process and improved data orchestration. Outcomes explicitly reported include operational efficiencies, a single client view across the business, streamlined client onboarding, and an enhanced ability to respond to evolving AML regulations.
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AML, Fraud and Compliance | TRM |
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2023 | 2023 |
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Governance, Risk and Compliance | TRM |
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2021 | 2021 |
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Governance, Risk and Compliance | TRM |
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2021 | 2021 |
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IaaS
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| CYSO | Legacy | CYSO Managed Cloud | Application Hosting and Computing Services | IaaS | n/a | 2012 | 2012 |
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Application Hosting and Computing Services | IaaS |
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2014 | 2014 |
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Content Delivery Network | IaaS |
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2015 | 2015 |
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Collaboration
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Cisco Systems | Legacy | Cisco Webex Meetings | Audio Video and Web Conferencing | Collaboration | n/a | 2017 | 2017 |
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Collaboration | Collaboration |
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2017 | 2017 |
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Content Management
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
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Content Management | Content Management |
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2019 | 2019 |
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Digital Signing | Content Management |
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2021 | 2021 |
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CRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
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CRM | CRM |
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2023 | 2023 |
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Customer Experience | CRM |
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2022 | 2022 |
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Marketing Automation | CRM |
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2018 | 2018 |
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Marketing Automation | CRM |
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2021 | 2021 |
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Marketing Automation | CRM |
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2021 | 2021 |
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Sales Automation, CRM, Sales Engagement | CRM |
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2021 | 2021 |
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ITSM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
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IT Service Management | ITSM |
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2020 | 2020 |
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Investment Management
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
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Portfolio and Investment Management | Investment Management |
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2015 | 2015 |
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Trade Order Management System (TOMS) | Investment Management |
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2011 | 2012 |
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| First Name | Last Name | Title | Function | Department | Phone | |
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| Date | Company | Status | Vendor | Product | Category | Market |
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