List of 3i Infotech Kastle Factoring Customers
Mumbai, 400703,
India
Since 2010, our global team of researchers has been studying 3i Infotech Kastle Factoring 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 Factoring for Trade Order Management System (TOMS) 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 Factoring for Trade Order Management System (TOMS) include: VTB Bank, a Russia based Banking and Financial Services organisation with 76100 employees and revenues of $14.94 billion, BASIC Bank Limited, a Bangladesh based Banking and Financial Services organisation with 2237 employees and revenues of $300.0 million, SBI Factors And Commercial Services Pvt. Ltd., a India based Banking and Financial Services organisation with 86 employees and revenues of $13.0 million and many others.
Contact us if you need a completed and verified list of companies using 3i Infotech Kastle Factoring, 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 Factoring | Trade Order Management System (TOMS) | 2013 | n/a |
In 2013 BASIC Bank Limited deployed 3i Infotech Kastle Factoring to support Treasury Management functions, establishing a formal platform for overdraft and loan lifecycle processing. The deployment positioned 3i Infotech Kastle Factoring as the bank's operational tool for preparing Secure Over Drafts proposals of all kinds, covering sanction, renewal, disbursement and redemption workflows.
The implementation configured factoring and overdraft proposal modules to manage end to end proposal lifecycle and structured approval routing, and it provisioned automated account creation capabilities. The system was used to create loan accounts including cash credit, SOD, term loan, short term loan and micro credit, with 3i Infotech Kastle Factoring driving the transactions and account records.
Operational integration was executed with the Kastle Core Banking Software so that proposals and approved actions in 3i Infotech Kastle Factoring resulted in account provisioning and ledger entries in the core system. The functional scope extended across treasury execution, credit operations and branch origination channels, enabling a centralized proposal management layer feeding the core banking ledger.
Governance was restructured around standardized SOD proposal templates and sanction to redemption workflows, embedding structured data capture and approval checkpoints into daily operating procedures. BASIC Bank Limited used 3i Infotech Kastle Factoring to formalize overdraft and loan processing in Treasury Management, aligning proposal orchestration with core account provisioning through Kastle Core Banking Software.
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SBI Factors And Commercial Services Pvt. Ltd. | Banking and Financial Services | 86 | $13M | India | 3i Infotech | 3i Infotech Kastle Factoring | Trade Order Management System (TOMS) | 2005 | n/a |
In 2005 SBI Factors And Commercial Services Pvt. Ltd. implemented 3i Infotech Kastle Factoring as a Treasury Management application to support its factoring operations, with the core product deployed by 3i Infotech. The engagement centered on aligning the vendor-deployed software to the company User Requirement Study, establishing the linkage between the bank's business rules and the application configuration.
The implementation evaluation mapped factoring business requirements to the core factoring modules in 3i Infotech Kastle Factoring, emphasizing receivables lifecycle processing, client onboarding workflows, and transaction processing controls typical in factoring operations. The project identified and assessed required configuration and functional changes, coordinated change requests with the vendor, and executed targeted functional tests to validate modifications.
Operational coverage focused on the company operations staff for the banking product, with the team providing analytical support and training to end users. Governance and release management practices included review of test scripts, validation of patches, and formal verification prior to promotion to the LIVE environment, coordinated with the vendor to ensure controlled rollout and documented acceptance.
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VTB Bank | Banking and Financial Services | 76100 | $14.9B | Russia | 3i Infotech | 3i Infotech Kastle Factoring | Trade Order Management System (TOMS) | 2007 | n/a |
In 2007, VTB Bank implemented 3i Infotech Kastle Factoring as a core component of its Treasury Management initiatives to create and scale a factoring business. The deployment was aligned to a bank-level strategy for syndicated factoring deals and to operationalize daily management of the Factoring Department.
The implementation encompassed functional coverage consistent with factoring operations, including front-office deal capture and client onboarding, back-office settlement and accounting schemes, and client portfolio management for domestic and export factoring plus car dealer share financing. VTB also embedded staffing workflows for hiring, training, and supervision to align front- and back-office operations with system-enabled processing.
VTB ran IT-provider tenders, prepared technical requirements, and managed parameterization, testing, and launching activities across its Factoring IT solution projects, which included AQUARIUS, Active Factoring, and 3i Infotech Kastle Factoring. The 3i Infotech Kastle Factoring deployment supported operational coverage of the Factoring Department and portfolio development efforts aimed at managing client risk and structuring domestic and international factoring agreements.
Governance workstreams focused on development and update of internal methodology, including rules and procedures for execution of factoring operations, standardized accounting schemes, and creation of standard agreements for domestic and international factoring as well as specific agreements for car dealer share financing. Process optimization and IT development activities were coordinated with operational owners to institutionalize workflow changes, testing protocols, and launch governance for ongoing factoring operations.
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