List of Asurity RisKExec Customers
Washington, 20036, DC,
United States
Since 2010, our global team of researchers has been studying Asurity RisKExec 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 Asurity RisKExec 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 Asurity RisKExec for Risk Management include: BNY, a United States based Banking and Financial Services organisation with 51800 employees and revenues of $18.60 billion, Kinecta Federal Credit Union, a United States based Banking and Financial Services organisation with 800 employees and revenues of $172.0 million, First Capital, Inc., a United States based Banking and Financial Services organisation with 182 employees and revenues of $38.2 million, Axiom Bank, a United States based Banking and Financial Services organisation with 155 employees and revenues of $35.0 million and many others.
Contact us if you need a completed and verified list of companies using Asurity RisKExec, 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 software purchases.
The Asurity RisKExec 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 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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Axiom Bank | Banking and Financial Services | 155 | $35M | United States | Asurity Technologies | Asurity RisKExec | Risk Management | 2008 | n/a |
In 2008 Axiom Bank implemented Asurity RisKExec. Asurity RisKExec, Apps Category , was deployed to centralize compliance monitoring, risk assessment workflows and regulatory reporting across the bank.
The Asurity RisKExec implementation concentrated on compliance modules and transaction monitoring capabilities to support HMDA and CRA data collection, HMDA LAR preparation and submission workflows, periodic reviews of correspondent loans, dormant accounts, Reg CC and warehouse loan monitoring, and flood insurance policy tracking. Configuration included audit evidence capture, case management and corrective action tracking, and template-based audit report generation to document findings and recommendations.
Operational responsibility rested with the bank compliance function, where staff used Asurity RisKExec to prepare and review HMDA data, assist branch quarterly audits, and ensure risks were reported to executive management and the Board of Directors. Compliance personnel operated the system with working knowledge of Fiserv Cleartouch and Director systems, participated on the CRA committee, and embedded training and follow-up review steps into governance workflows.
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BNY | Banking and Financial Services | 51800 | $18.6B | United States | Asurity Technologies | Asurity RisKExec | Risk Management | 2017 | n/a |
In 2017, BNY Mellon implemented Asurity RisKExec. The Apps Category for this implementation is .
The deployment focused on fair-lending analytics and regulatory analysis, using Asurity RisKExec for centralized risk assessment, rule-based exception detection, and regulatory reporting workflows. Configuration work emphasized data ingestion and normalization, standardized risk scoring, audit-ready reporting, and configurable case management typical of risk analytics and compliance systems.
Operational coverage centered on risk and compliance functions across affected business units at BNY Mellon, supporting regulatory review and fair-lending monitoring processes. Vendor testimonial materials note continued use after more than eight years of using the RiskExec software, which reflects sustained operational stewardship, ongoing governance practices for model validation and reporting cadence, and established user role controls for compliance workflows.
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First Capital, Inc. | Banking and Financial Services | 182 | $38M | United States | Asurity Technologies | Asurity RisKExec | Risk Management | 2023 | n/a |
In 2023, First Capital, Inc. deployed Asurity RisKExec to centralize CRA and fair lending compliance workflows, Apps Category . The deployment positioned Asurity RisKExec as the bank's platform for streamlining data scrubs, geocoding and mapping, and preparing CRA submissions.
Asurity RisKExec was configured to support automated data cleansing and normalization, geocoding and mapping modules, and an orchestration layer for CRA submission workflows. Functional capabilities implemented include scheduled data scrubs, address geocoding and spatial mapping, and workflow-driven submission packaging to align with regulatory reporting processes.
Operational coverage focused on compliance and risk teams and impacted CRA and fair lending business functions. Governance workstreams emphasized standardized workflow ownership, audit trail capture for compliance review, and process handoffs between data operations and regulatory reporting.
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Banking and Financial Services | 800 | $172M | United States | Asurity Technologies | Asurity RisKExec | Risk Management | 2019 | n/a |
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Buyer Intent: Companies Evaluating Asurity RisKExec
- Axos Bank(former BofI Federal Bank), a United States based Banking and Financial Services organization with 1989 Employees
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