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Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Michelin, an e2open customer evaluated Oracle Transportation Management

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

United Arab Bank Data, Technology Stack, and Enterprise Applications
TRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
FICO Legacy FICO Siron AML, Fraud and Compliance TRM n/a 2019 2019 United Arab Bank implemented FICO Siron in 2019. Between October 2020 and April 2022 the bank executed a targeted compliance remediation program centered on the FICO Siron deployment within its AML, Fraud and Compliance footprint, driven by audits and regulator scrutiny. The engagement focused on the FICO Siron AML, KYC and Embargo modules, with workstreams that included gap analysis, detailed configuration review, scenario tuning and change request execution. Analysts performed data validation, source system analysis and formal data mappings to align transaction monitoring rules and name screening logic with the bank's risk taxonomy and compliance requirements. Technical work addressed transaction screening and name screening pipelines, and involved preparing mapped transaction and customer data feeds from core banking and KYC repositories for ingestion into FICO Siron. The implementation narrative documents remediation of specific observations raised by the Internal Audit team and the Central Bank UAE thematic review, with corrective changes applied to Siron Embargo screening and Siron KYC name screening configurations. Governance and operationalization included consulting and advisory on AML scenario adjustments aimed at reducing false positives, handling a series of change requests, and driving user acceptance testing, UAT, across compliance and audit stakeholders. The FICO Siron deployment is described as the primary AML, Fraud and Compliance application for United Arab Bank during this period, with configuration and governance activities tied directly to regulator findings and internal audit observations.
Blockchain
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Haifin Legacy Haifin Platform Blockchain Platform Blockchain n/a 2023 2023 In 2023, United Arab Bank implemented Haifin Platform as a Blockchain Platform to join the UAE Trade Connect consortium and participate in industry-wide trade finance monitoring. The deployment positions UAB within UTC's cloud-native network that inspects transactions in real time and targets fraud and duplication across trade-related documents. The Haifin Platform implementation emphasized trade finance detection and document validation capabilities consistent with a Blockchain Platform, including immutable transaction records, transaction provenance, and automated inspection workflows. Configuration work focused on ledger-based evidence capture for trade documents and instrument-level validation to enable receivable-backed financing scenarios. Operational coverage targets UAB business clients from local SMEs to larger corporates and is executed through consortium-level data exchange with other member banks. Integration occurred via the UAE Trade Connect network, leveraging UTC’s cloud-native inspection and validation services to surface suspicious activities and to prevent duplication in trade transactions. Governance and operational oversight are delivered through UTC’s steering committee, where United Arab Bank participates as an equal member to share knowledge and develop new use cases. The implementation aligns platform controls with regulatory change such as the UAE Invoice Factoring law, and supports stated platform outcomes of fraud detection, duplication prevention, and enabling increased SME lending through validated receivables.
ERP Services and Operations
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Finastra Legacy Finastra Misys FusionBanking Equation Core Banking ERP Services and Operations n/a 2020 2021
CRM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Customer Experience CRM 2019 2019
Customer Experience CRM 2019 2019
ERP Financial Management
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
ERP Financial ERP Financial Management 2016 2017
ERP Financial ERP Financial Management 2016 2017
ERP Financial ERP Financial Management 2016 2017
SCM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Inventory Management SCM 2016 2017
ITSM
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
IT Service Management ITSM 2021 2021
Professional Services
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Professional Services Professional Services 2023 2023
CyberSecurity
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Secure Email Gateways (SEGs) CyberSecurity 2020 2020
Content Management
Vendor
Previous System
Application
Category
Market
VAR/SI
When
Live
Insight
Insight Source
Web Content Management Content Management 2019 2019
IT Decision Makers and Key Stakeholders at United Arab Bank
First Name Last Name Title Function Department Email Phone
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Apps Being Evaluated by United Arab Bank Executives
Date Company Status Vendor Product Category Market
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FAQ - APPS RUN THE WORLD United Arab Bank Technographics

United Arab Bank is a Banking and Financial Services organization based in United Arab Emirates, with around 1000 employees and annual revenues of $157.0 million.

United Arab Bank operates a diverse technology stack with applications such as FICO Siron, Haifin Platform and Finastra Misys FusionBanking Equation, covering areas like AML, Fraud and Compliance, Blockchain Platform and Core Banking.

United Arab Bank has invested in cloud applications and AI-driven platforms to optimize efficiency and growth, collaborating with vendors such as FICO, Haifin and Finastra.

United Arab Bank recently adopted applications including Haifin Platform in 2023, Kyndryl IT Modernization in 2023 and Atlassian Jira Service Desk in 2021, highlighting its ongoing modernization strategy.

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

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

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