List of 3i Infotech AMLOCK Financial Crime Detection and Management Customers
Mumbai, 400703,
India
Since 2010, our global team of researchers has been studying 3i Infotech AMLOCK Financial Crime Detection and Management customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased 3i Infotech AMLOCK Financial Crime Detection and Management for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using 3i Infotech AMLOCK Financial Crime Detection and Management for AML, Fraud and Compliance include: State Bank of India, a India based Banking and Financial Services organisation with 235858 employees and revenues of $34.01 billion, ICICI Bank, a India based Banking and Financial Services organisation with 141009 employees and revenues of $28.32 billion, Bank of East Asia, a Hong Kong based Banking and Financial Services organisation with 7861 employees and revenues of $2.63 billion, DFC Global Corporation, a United States based Banking and Financial Services organisation with 1700 employees and revenues of $275.0 million and many others.
Contact us if you need a completed and verified list of companies using 3i Infotech AMLOCK Financial Crime Detection and Management, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the TRM software purchases.
The 3i Infotech AMLOCK Financial Crime Detection and Management customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of TRM software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Bank of East Asia | Banking and Financial Services | 7861 | $2.6B | Hong Kong | 3i Infotech | 3i Infotech AMLOCK Financial Crime Detection and Management | AML, Fraud and Compliance | 2013 | n/a |
In 2013, Bank of East Asia implemented 3i Infotech AMLOCK Financial Crime Detection and Management. The deployment addresses Anti-Money Laundering and Financial Crime detection for the bank's compliance function in Hong Kong and is positioned as the primary platform for transaction surveillance and regulatory case handling.
The 3i Infotech AMLOCK Financial Crime Detection and Management implementation encompassed category-aligned capabilities typical of anti-money laundering systems, including transaction monitoring, customer due diligence support, alert generation, and case management configured to standard investigation workflows. Configuration emphasized usability and operational workflows that align with compliance analyst roles, reflecting the bank's assessment that embedded functionalities are easy to use.
Operational ownership sits with the compliance department, where the platform is used to support regulatory reporting and suspicious activity investigations, and governance has been exercised through compliance workflow processes and role-based access controls. Bank of East Asia reports that the solution meets regulatory requirements and that 3i Infotech’s support services are responsive, a point reiterated by Lim Kok-heong, Dave, Head of Compliance.
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DFC Global Corporation | Banking and Financial Services | 1700 | $275M | United States | 3i Infotech | 3i Infotech AMLOCK Financial Crime Detection and Management | AML, Fraud and Compliance | 2019 | n/a |
In 2019, DFC Global Corporation implemented 3i Infotech AMLOCK Financial Crime Detection and Management to strengthen its Anti-Money Laundering and Financial Crime detection strategy at Money Mart Financial Services. The deployment was scoped to support customer due diligence, compliance process enhancement, and customer risk identification across Money Mart Financial Services retail network of over 700 locations.
The implementation leveraged 3i Infotech AMLOCK Financial Crime Detection and Management capabilities to formalize customer due diligence workflows, surface customer risk indicators, and generate investigative alerts and case records for review. Configuration work focused on KYC aligned intake and verification workflows, risk scoring and profiling logic, alert triage and case management, and compliance reporting pipelines consistent with AML and financial crime detection operational practices.
Operational coverage included branch level onboarding desks, centralized compliance and risk teams, and back office review processes, enabling standardized detection and review across the retail footprint. The platform was positioned to unify front line screening and centralized monitoring, supporting ongoing customer risk assessment and regulatory reporting needs within the organization.
Governance changes emphasized standardizing compliance workflows, consolidating customer due diligence procedures, and instituting structured case handling and escalation rules for investigators. The implementation aimed to help Money Mart Financial Services efficiently manage customer due diligence, enhance compliance processes, and seamlessly identify and assess customer risk across its retail network.
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ICICI Bank | Banking and Financial Services | 141009 | $28.3B | India | 3i Infotech | 3i Infotech AMLOCK Financial Crime Detection and Management | AML, Fraud and Compliance | 2017 | n/a |
In 2017, ICICI Bank implemented 3i Infotech AMLOCK Financial Crime Detection and Management to strengthen Anti-Money Laundering and Financial Crime detection within its compliance and transaction monitoring functions. The deployment positioned 3i Infotech AMLOCK Financial Crime Detection and Management as the bank's core platform for AML screening, suspicious transaction analysis, and fraud detection workflows.
The implementation included data acquisition and consolidation modules that acquire data from primary and secondary sources and maintain centralized databases and data systems. Functional capabilities documented in the deployment cover pattern and trend identification, conversion of business rules into technical rules for data quality analysis, configuration of data quality audits and rules, and development of prediction algorithms using machine learning techniques with scripting and statistical programming in R.
Operational integration focused on consolidating data from multiple source systems into a consolidated system to support compliance and investigation workflows, and on managing process activities that standardize and optimize data quality. Business functions impacted include AML compliance, transaction monitoring, suspicious transaction reporting, and analytics teams responsible for STR trend analysis and report generation.
Governance and process changes implemented as part of the rollout emphasized data strategy and stewardship, standardized data quality audits and reporting, and translating user requirement, functional, and technical specifications into operational rules and workflows. The project scope and roles included developing and implementing data strategies, preparing eligibility constraints for STR derivation, creating work plans and client presentations, and designing algorithms to support ongoing financial crime detection and management.
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Banking and Financial Services | 235858 | $34.0B | India | 3i Infotech | 3i Infotech AMLOCK Financial Crime Detection and Management | AML, Fraud and Compliance | 2013 | n/a |
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Buyer Intent: Companies Evaluating 3i Infotech AMLOCK Financial Crime Detection and Management
- Bruce Clay, a United States based Professional Services organization with 32 Employees
- HDFC Bank, a India based Banking and Financial Services company with 214521 Employees
- Accor UK, a United Kingdom based Leisure and Hospitality organization with 2000 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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