List of 3i Infotech Kastle CRx Customers
Mumbai, 400703,
India
Since 2010, our global team of researchers has been studying 3i Infotech Kastle CRx 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 Kastle CRx for Risk Management 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 Kastle CRx for Risk Management include: National Bank of Belize Ltd, a Belize based Banking and Financial Services organisation with 4300 employees and revenues of $1.40 billion, Global Treasure Bank Limited, a Myanmar based Banking and Financial Services organisation with 3398 employees and revenues of $900.0 million, BASIC Bank Limited, a Bangladesh based Banking and Financial Services organisation with 2237 employees and revenues of $300.0 million and many others.
Contact us if you need a completed and verified list of companies using 3i Infotech Kastle CRx, 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.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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BASIC Bank Limited | Banking and Financial Services | 2237 | $300M | Bangladesh | 3i Infotech | 3i Infotech Kastle CRx | Risk Management | 2013 | n/a |
In 2013, BASIC Bank Limited implemented 3i Infotech Kastle CRx to support Financial Analysis and Risk capabilities for lending and credit operations. The deployment targeted preparation of Secure Over Drafts proposals of all kinds, covering Sanction, Renewal, Disbursement and Redemption, and enabled creation of loan accounts including CC, SOD, TL, STL, and Micro-Credit via Kastle Core Banking Software.
The implementation configured a credit proposal lifecycle module for SOD proposals, embedded sanctioning and renewal workflows, and operationalized disbursement and redemption processing. 3i Infotech Kastle CRx was configured with product templates, approval matrices, role-based approval workflows and document capture elements consistent with Financial Analysis and Risk platforms to support credit decisioning and file management.
Integration work centered on a direct interface with Kastle Core Banking Software to provision sanctioned accounts into the core system, creating a straight-through path from proposal to account creation. Operational coverage included the banks credit operations, branch lending teams, and risk oversight units, with workflows designed to coordinate proposal submission, credit approval and account opening activities.
Governance and process changes were formalized within the application, embedding sanction authority levels, renewal scheduling and review triggers, and disbursement controls into system workflows. Rollout focused on standardizing lending lifecycle procedures and assigning role-based access for credit officers and approvers within 3i Infotech Kastle CRx.
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Global Treasure Bank Limited | Banking and Financial Services | 3398 | $900M | Myanmar | 3i Infotech | 3i Infotech Kastle CRx | Risk Management | 2013 | n/a |
In 2013 Global Treasure Bank Limited implemented 3i Infotech Kastle CRx as a Financial Analysis and Risk application, participating in project management, requirement analysis, implementation, customization, testing and deployment of the Kastle Core Banking System. The deployment targeted Global Treasure Bank Limited, formerly known as Myanmar Fishery and Livestock Development Bank.
Workstreams concentrated on configuring 3i Infotech Kastle CRx to support financial analysis and risk workflows, including credit assessment configuration, risk parameter management, portfolio analytics and regulatory reporting capabilities consistent with the Financial Analysis and Risk category. Customization efforts addressed credit decision rules, risk scoring templates and reporting layouts, while testing cycles validated calculation engines and data feeds. The Kastle Core Banking System was the operational platform under which these modules and configurations were implemented.
Implementation followed phased deployment activities, with unit testing, integration testing and user acceptance testing prior to production cutover, and deployment tasks covering application configuration, customizations and operational handover. Project management and requirement analysis provided governance for change control, testing prioritization and deployment scheduling. Training materials and documentation were produced to support business users and operational teams.
Operational scope emphasized banking back office, credit and risk management functions within Global Treasure Bank Limited, aligning 3i Infotech Kastle CRx capabilities to core banking workflows. Governance maintained requirement traceability from analysis through testing and deployment to ensure the Kastle Core Banking System satisfied financial analysis and risk control requirements.
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National Bank of Belize Ltd | Banking and Financial Services | 4300 | $1.4B | Belize | 3i Infotech | 3i Infotech Kastle CRx | Risk Management | 2017 | n/a |
In 2017, National Bank of Belize Ltd implemented 3i Infotech Kastle CRx. The deployment of 3i Infotech Kastle CRx addressed the bank's Financial Analysis and Risk needs, consolidating risk measurement and reporting across its Belize operations and positioning the application as the central platform for risk and finance functions.
Configuration focused on Financial Analysis and Risk functional modules typical of the category, including risk analytics, portfolio monitoring, credit assessment workflows, and regulatory reporting capabilities. The implementation included integration with the bank's transaction and ledger feeds and back office systems to consolidate risk data, while governance emphasized role based access controls, parameterized risk models, and model versioning to support standardized risk workflows and reporting for risk, finance, and treasury teams. 3i Infotech served as the vendor on the engagement.
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