List of 3i Infotech Kastle Risk Management Customers
Mumbai, 400703,
India
Since 2010, our global team of researchers has been studying 3i Infotech Kastle Risk 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 Kastle Risk Management 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 Risk Management for Risk Management include: Global Treasure Bank Limited, a Myanmar based Banking and Financial Services organisation with 3398 employees and revenues of $900.0 million, Skye Bank Plc, a Nigeria based Banking and Financial Services organisation with 2512 employees and revenues of $395.0 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 Risk 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.
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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 Risk Management | Risk Management | 2013 | n/a |
In 2013, BASIC Bank Limited deployed 3i Infotech Kastle Risk Management to centralize credit risk workflows within its retail and commercial lending operations. 3i Infotech Kastle Risk Management was positioned as the bank's Risk Management application for structured credit proposal processing and loan lifecycle orchestration.
The implementation configured modules to prepare Secure Over Drafts proposals of all kinds, covering sanction, renewal, disbursement and redemption. The system was also used to create loan accounts including cash credit CC, secure overdraft SOD, term loan TL, short term loan STL and micro-credit, with configurable data capture and condition-based proposal generation.
Integration work connected 3i Infotech Kastle Risk Management to the Kastle Core Banking Software for automated account provisioning and to hand off disbursement and redemption instructions. Operational coverage centered on credit, risk and operations teams across BASIC Bank Limited, enabling a continuous workflow from proposal creation through account setup in the core banking system.
Governance changes formalized a proposal lifecycle and approval gates for sanction and renewal events, and standardized the processing sequence for disbursement and redemption to reduce manual reconciliation between risk and operations. The deployment emphasized process controls and system-driven orchestration of credit proposals within the bank's Risk Management environment.
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Global Treasure Bank Limited | Banking and Financial Services | 3398 | $900M | Myanmar | 3i Infotech | 3i Infotech Kastle Risk Management | Risk Management | 2013 | n/a |
In 2013, Global Treasure Bank Limited deployed 3i Infotech Kastle Risk Management in the Risk Management category as part of a concurrent Kastle Core Banking System rollout. The deployment supports credit decisioning, portfolio surveillance and compliance functions and covered project management, requirement analysis, customization, testing and deployment activities at the bank formerly known as Myanmar Fishery and Livestock Development Bank.
3i Infotech Kastle Risk Management was configured to deliver core risk management capabilities typical of the Risk Management category, including credit risk evaluation, rule based decisioning, limits monitoring, risk event logging and regulatory reporting workflows. Configuration work included scoring engine setup, rule library tuning and scheduled risk report generation to operationalize portfolio surveillance and credit adjudication processes.
The Risk Management application integrated directly with the Kastle Core Banking System to consume customer, account and transaction feeds, enabling consolidated exposure views and near real time risk calculations. Operational coverage extended across the bank's credit, risk and compliance functions and was provisioned for use wherever Kastle Core Banking was deployed within Global Treasure Bank.
Governance and rollout followed structured phases with requirement definition, iterative customization, unit and integration testing, user acceptance testing and staged deployment across operational units. Role based access controls and policy driven workflows were implemented to align approval chains and audit trails with bank governance and compliance requirements.
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Skye Bank Plc | Banking and Financial Services | 2512 | $395M | Nigeria | 3i Infotech | 3i Infotech Kastle Risk Management | Risk Management | 2012 | n/a |
In 2012, Skye Bank Plc implemented 3i Infotech Kastle Risk Management as its Risk Management application. The deployment centered on a Platform Manager that hosted the Kalypto rating engine for defining obligor credit rating models, together with a backend resolution component integrated with the bank's credit application software Kastle to operationalize scoring outputs into credit decision workflows.
Functional coverage in the 3i Infotech Kastle Risk Management implementation included model development and configuration, obligor scoring, and credit portfolio analytics, with the solution used by credit and risk teams across Skye Bank Plc in Nigeria. Governance emphasized model definition and validation workflows and staged promotion of rating rules into the Kastle backend, enabling the bank to centralize rating logic, drive consistent adjudication, and produce portfolio level analytics for risk management and credit oversight.
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