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Michelin, an e2open customer evaluated Oracle Transportation Management

Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Texan Bank NA Data, Technology Stack, and Enterprise Applications
TRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Abrigo Legacy Abrigo BAM+ AML, Fraud and Compliance TRM n/a 2019 2019 In 2019, Texan Bank NA implemented Abrigo BAM+ in the BSA/AML and Fraud Management category to centralize alerting and regulatory filing workflows for its compliance function. The decision followed multi-year review by the bank's BSA Officer, motivated by three operational criteria: reducing false positives, enabling custom scenario tuning, and aggregating data to support electronic SAR and CTR filing. Texan Bank NA deployed Abrigo BAM+ to address these specific demands within its small bank operational model. The implementation concentrated on scenario management and rules tuning to produce more meaningful alerts, with a rules engine configured to accept day-to-day changes so that scenario adjustments became effective the following day. Abrigo BAM+ was configured to aggregate transaction and depositor information into pre-filled SAR and CTR workflows, reducing manual assembly of fragmented data. The deployment included alert triage and case management capabilities typical of BSA/AML and Fraud Management systems, aligned to the bank's compliance review and filing processes. Operational coverage focused on the BSA compliance team and front-line operations, with the system reducing the need for follow-up inquiries to tellers by presenting consolidated information for filings. Governance evolved to include iterative scenario tuning overseen by the BSA Officer, who validated alert thresholds and adjusted rules to manage alert volumes. These changes produced the explicit outcomes Texan Bank sought, namely fewer false positives, the ability to test and tune custom scenarios with next-day effect, and electronic SAR and CTR filing with aggregated, pre-filled information that removed manual data collection steps.
IaaS
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
GoDaddy Legacy GoDaddy Application Hosting and Computing Services IaaS n/a 2013 2013
Collaboration
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Microsoft Legacy Microsoft 365 Collaboration Collaboration n/a 2019 2019
CyberSecurity
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
DDoS Protection CyberSecurity 2021 2021
ERP Financial Management
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Payment Processing ERP Financial Management 2021 2021
IT Decision Makers and Key Stakeholders at Texan Bank NA
First Name Last Name Title Function Department Email Phone
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Apps Being Evaluated by Texan Bank NA Executives
Date Company Status Vendor Product Category Market
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FAQ - APPS RUN THE WORLD Texan Bank NA Technographics

Texan Bank NA is a Banking and Financial Services organization based in United States, with around 68 employees and annual revenues of $12.0 million.

Texan Bank NA operates a diverse technology stack with applications such as Abrigo BAM+, GoDaddy and Microsoft 365, covering areas like AML, Fraud and Compliance, Application Hosting and Computing Services and Collaboration.

Texan Bank NA has invested in cloud applications and AI-driven platforms to optimize efficiency and growth, collaborating with vendors such as Abrigo, GoDaddy and Microsoft.

Texan Bank NA recently adopted applications including F5 Defense.Net in 2021, Fiserv Dovetail in 2021 and Abrigo BAM+ in 2019, highlighting its ongoing modernization strategy.

APPS RUN THE WORLD maintains an up-to-date database of Texan Bank NA’s key decision makers and IT executives, available to Premium subscribers.

Our research team continuously updates Texan Bank NA’s profile with verified software purchases, vendor relationships, and digital initiatives identified from public and proprietary sources.

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