AI Buyer Insights:

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Michelin, an e2open customer evaluated Oracle Transportation Management

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Michelin, an e2open customer evaluated Oracle Transportation Management

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Paynetics AD Tech Stack and Enterprise Applications

Paynetics AD Collaboration
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Microsoft Legacy Microsoft 365 Collaboration Collaboration n/a 2016 2016
Collaboration Collaboration 2016 2016
Paynetics AD CRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Google Legacy Google Tag Manager Tag Management CRM n/a 2020 2020
Paynetics AD TRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
MemberCheck Legacy MemberCheck PEP & Sanctions Checks AML, Fraud and Compliance TRM n/a 2022 2022
In 2022, Paynetics AD deployed MemberCheck PEP & Sanctions Checks to operationalize PEP and sanctions screening across onboarding and AML compliance workflows in its UK and European operations. MemberCheck PEP & Sanctions Checks is used as an AML, Fraud and Compliance component within Paynetics' fintech product infrastructure, providing comprehensive PEP and sanctions coverage and screening capabilities embedded in customer onboarding flows. The implementation emphasized screening modules and adjudication workflows, integrating name screening and watchlist matching into onboarding and AML case management while routing potential hits to compliance analysts for review. The vendor testimonial highlights MemberCheck’s easy integration and that the deployment helped Paynetics create a controlled, compliant infrastructure for its fintech products, supporting centralized screening rules, escalation workflows, and governance for AML and risk teams.
Governance, Risk and Compliance TRM 2023 2023
Paynetics AD IaaS
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Application Hosting and Computing Services IaaS 2016 2016
Application Hosting and Computing Services IaaS 2022 2022
Content Delivery Network IaaS 2016 2016

IT Decision Makers and Key Stakeholders at Paynetics AD

First Name Last Name Title Function Department Email Phone
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Apps Being Evaluated by Paynetics AD Executives

APPS RUN THE WORLD tracks software evaluation trends across 2 million companies worldwide, including buyer insights from Paynetics AD IT executives and key decision makers. As part of ARTW Buyer Intent and technographics insights, these findings provide useful visibility into the Paynetics AD digital transformation priorities and AI adoption trends.
Date Company Status Vendor Product Category Market
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FAQ - APPS RUN THE WORLD Paynetics AD Technographics
Paynetics AD is a Professional Services organization based in Bulgaria, with around 130 employees and annual revenues of $13.0 million.
Paynetics AD operates a diverse technology stack with applications such as Microsoft 365, Google Tag Manager and MemberCheck PEP & Sanctions Checks, covering areas like Collaboration, Tag Management and AML, Fraud and Compliance.
Paynetics AD has invested in cloud applications and AI-driven platforms to optimize efficiency and growth, collaborating with vendors such as Microsoft, Google and MemberCheck.
Paynetics AD recently adopted applications including Usercentrics Consent Management Platform (CMP) in 2023, MemberCheck PEP & Sanctions Checks in 2022 and Amazon EC2 in 2022, highlighting its ongoing modernization strategy.
APPS RUN THE WORLD maintains an up-to-date database of Paynetics AD’s key decision makers and IT executives, available to Premium subscribers.
Our research team continuously updates Paynetics AD’s profile with verified software purchases, vendor relationships, and digital initiatives identified from public and proprietary sources.
Subscribe to APPS RUN THE WORLD to access the complete Paynetics AD technographics profile, including detailed breakdowns by category, vendor, and IT decision makers.