Sofia, 1407,
Bulgaria
Paynetics AD Technographics
Paynetics AD Technographics, Software Purchases, AI and Digital Transformation Initiatives
Discover the latest software purchases and digital transformation initiatives being undertaken by Paynetics AD and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 130 Paynetics AD employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.
During our research, we have identified that Paynetics AD has purchased the following applications: Microsoft 365 for Collaboration in 2016, Google Tag Manager for Tag Management in 2020, MemberCheck PEP & Sanctions Checks for AML, Fraud and Compliance in 2022 and the related IT decision-makers and key stakeholders.
Our database provides customer insight and contextual information on which enterprise applications and software systems Paynetics AD is running and its propensity to invest more and deepen its relationship with Microsoft , Google , MemberCheck 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 Paynetics AD revenues, which have grown to $13.0 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 Paynetics AD 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.
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 |
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Collaboration | Collaboration |
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2016 | 2016 |
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Paynetics AD CRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| 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.
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Governance, Risk and Compliance | TRM |
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2023 | 2023 |
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Paynetics AD IaaS
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
|
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Application Hosting and Computing Services | IaaS |
|
2016 | 2016 |
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Application Hosting and Computing Services | IaaS |
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2022 | 2022 |
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Content Delivery Network | IaaS |
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2016 | 2016 |
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IT Decision Makers and Key Stakeholders at Paynetics AD
| First Name | Last Name | Title | Function | Department | Phone | |
|---|---|---|---|---|---|---|
| No data found | ||||||
Apps Being Evaluated by Paynetics AD Executives
| Date | Company | Status | Vendor | Product | Category | Market |
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| No data found | ||||||