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Michelin, an e2open customer evaluated Oracle Transportation Management

Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Systematic Financial Management L. P. Data, Technology Stack, and Enterprise Applications
HCM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
MyComplianceOffice Legacy Know Your Employee HR Compliance HCM n/a 2024 2024
In 2024 Systematic Financial Management L. P. deployed Know Your Employee from MyComplianceOffice as an HR Compliance application to serve as the firm portal for employee disclosures and personal securities trading oversight. The deployment is described in the firm's Code of Ethics filed with the SEC, and the Know Your Employee application is explicitly used for employee compliance and personal trading processes in the United States. Implementation scope covers employee disclosures, personal securities trading monitoring, pre clearance forms and periodic compliance questionnaires, with modules for initial, quarterly and annual holdings and transactions reporting. Know Your Employee was configured to automate reporting workflows for initial, quarterly and annual filings and to generate an auditable record suitable for regulatory review. Operational coverage is focused on the United States and the primary business functions impacted are compliance, HR related employee reporting and trading surveillance. The solution functions as a centralized compliance portal, providing structured questionnaires, electronic disclosures and transaction reporting that feed an auditable trail for regulators. Governance and process changes center on formalizing employee disclosure and pre clearance workflows, and instituting periodic questionnaire cadence and reporting automation. The implementation emphasizes maintaining regulator ready audit records and automating recurring reporting obligations, consistent with the firm statement that the platform automates reporting and provides an auditable record for regulators.
Collaboration
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Microsoft Legacy Microsoft 365 Collaboration Collaboration n/a 2022 2022
TRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
MyComplianceOffice Legacy Know Your Transactions AML, Fraud and Compliance TRM n/a 2024 2024
In 2024, Systematic Financial Management L. P. implemented MyComplianceOffice Know Your Transactions under the AML, Fraud and Compliance category to govern personal trading and pre clearance processes. The deployment targets the firm s finance and compliance processes in the United States and is documented within the firm s Code of Ethics. The Know Your Transactions implementation configures trade pre clearance monitoring and MNPI controls and leverages MCO direct data feeds to ingest trade and personal securities transaction data. Configuration emphasizes automated monitoring, centralized clearance workflows and surveillance of personal securities transactions for covered employees. Integrations are explicitly described in the Code of Ethics, which references MyComplianceOffice for pre clearance and monitoring and specifies MCO direct data feeds into compliance workflows. Operational coverage centers on the finance and compliance departments across the United States and covers employee pre clearance approvals and post trade surveillance processes. Governance was formalized by linking the Code of Ethics to the MyComplianceOffice deployment, aligning clearance authorities, approval routing and monitoring responsibilities under compliance oversight. Know Your Transactions centralizes clearance workflows and implements automated monitoring rules that are used to enforce documented approval paths and insider controls. The filing indicates that the use of MyComplianceOffice s Know Your Transactions supported automated monitoring and centralized clearance workflows, enabling codified pre clearance and transaction surveillance processes within Systematic Financial Management L. P.'s finance and compliance operations.
PaaS
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Transactional Email PaaS 2022 2022
IaaS
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Application Hosting and Computing Services IaaS 2018 2018
Application Hosting and Computing Services IaaS 2018 2018
CyberSecurity
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Web Application Firewalls (WAF), DDoS Protection CyberSecurity 2022 2022
IT Decision Makers and Key Stakeholders at Systematic Financial Management L. P.
First Name Last Name Title Function Department Email Phone
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Apps Being Evaluated by Systematic Financial Management L. P. Executives
Date Company Status Vendor Product Category Market
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FAQ - APPS RUN THE WORLD Systematic Financial Management L. P. Technographics

Systematic Financial Management L. P. is a Banking and Financial Services organization based in United States, with around 37 employees and annual revenues of $5.0 million.

Systematic Financial Management L. P. operates a diverse technology stack with applications such as Know Your Employee, Microsoft 365 and Know Your Transactions, covering areas like HR Compliance, Collaboration and AML, Fraud and Compliance.

Systematic Financial Management L. P. has invested in cloud applications and AI-driven platforms to optimize efficiency and growth, collaborating with vendors such as MyComplianceOffice and Microsoft.

Systematic Financial Management L. P. recently adopted applications including Know Your Employee in 2024, Know Your Transactions in 2024 and Microsoft 365 in 2022, highlighting its ongoing modernization strategy.

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Our research team continuously updates Systematic Financial Management L. P.’s profile with verified software purchases, vendor relationships, and digital initiatives identified from public and proprietary sources.

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