Ozona, 76943, TX,
United States
Ozona Bank Technographics
Discover the latest software purchases and digital transformation initiatives being undertaken by Ozona Bank and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 73 Ozona 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 Ozona Bank has purchased the following applications: Microsoft 365 for Collaboration in 2021, DNN Evoq Content for Web Content Management in 2014, Abrigo BAM+ for AML, Fraud and Compliance in 2016 and the related IT decision-makers and key stakeholders.
Our database provides customer insight and contextual information on which enterprise applications and software systems Ozona Bank is running and its propensity to invest more and deepen its relationship with Microsoft , DotNetNuke , Progress Software 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 Ozona Bank revenues, which have grown to $15.0 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 Ozona 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.
Collaboration
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Microsoft | Legacy | Microsoft 365 | Collaboration | Collaboration | n/a | 2021 | 2021 |
In 2021, Ozona Bank implemented Microsoft 365 as its Collaboration platform. Microsoft 365 is used on their website and acts as the primary Collaboration application supporting the bank's corporate staff across the United States.
The deployment leverages core Microsoft 365 modules, including Exchange Online for email, SharePoint for document management, and Teams for unified communications, aligning email, file sharing, and meeting workflows. Identity and access control are managed through Azure Active Directory as part of the Microsoft 365 suite, enabling centralized authentication and role-based access across administrative, operations, and customer communication functions.
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Content Management
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| DotNetNuke | Legacy | DNN Evoq Content | Web Content Management | Content Management | n/a | 2014 | 2014 |
In 2014, Ozona Bank deployed DNN Evoq Content as its Web Content Management solution on its public website. The deployment centers on the DotNetNuke DNN Evoq Content platform to manage customer facing pages, marketing content, branch information, and corporate communications, positioning DNN Evoq Content as the bank's primary Web Content Management application.
Configuration emphasizes standard Web Content Management capabilities including WYSIWYG content authoring, template and skin management, role based publishing workflows, and user role administration to separate marketing and IT responsibilities. The implementation leverages Evoq Content module architecture to assemble pages and provides integration surfaces for analytics and authentication when required, while operational ownership and publishing governance remain with the bank's web and marketing teams.
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Web Content Management | Content Management |
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2016 | 2016 |
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TRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Abrigo | Legacy | Abrigo BAM+ | AML, Fraud and Compliance | TRM | n/a | 2016 | 2016 |
Ozona Bank implemented Abrigo BAM+ in 2016 to strengthen its BSA/AML and Fraud Management program. After Kathy became the official BSA Officer in late 2015, the board approved a comprehensive review and on-site retraining to validate the system controls and workflows ahead of regulatory review. Abrigo's team spent five days on-site in early 2016, verifying that the functionality re-implemented in the prior fall was operating correctly in the bank's live environment. The on-site engagement was explicitly timed to ensure readiness before regulator examinations.
The retraining revisited core Abrigo BAM+ capabilities common to BSA/AML and Fraud Management, including rules configuration for transaction monitoring, alert handling and disposition workflows, case management processes, and SAR workflow alignment. The team focused on tuning detection rules and operational procedures so analysts could work directly inside Abrigo BAM+ for investigation and reporting. This review reinforced how the application’s monitoring, alerting, and case orchestration features were configured for Ozona Bank’s risk profile.
Operational coverage centered on the BSA and compliance function, with compliance staff retrained to operate BAM+ as the primary investigative and reporting environment. The engagement emphasized procedural alignment between system outputs and BSA officer review cycles, making the application the authoritative source for ongoing monitoring activities. The timeline and scope were explicitly aligned with internal governance needs and impending regulator interaction.
Governance shifted toward tighter ownership by the BSA Officer, Kathy, who led the post-implementation validation and staff retraining. The documented outcome from the engagement was immediate confidence in the integrity of the data within Abrigo BAM+, and reported time and resource savings as the compliance team began working directly in BAM+. The project increased regulator readiness by validating that system configurations and analyst workflows were operational prior to examination.
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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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2017 | 2017 |
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Digital Workspace | IaaS |
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2014 | 2014 |
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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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2020 | 2020 |
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