List of Avaloq Treasury, risk and compliance Customers
Bioggio, 6934,
Switzerland
Since 2010, our global team of researchers has been studying Avaloq Treasury, risk and compliance 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 Avaloq Treasury, risk and compliance for Governance, Risk 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 Avaloq Treasury, risk and compliance for Governance, Risk and Compliance include: CTBC Bank, a Taiwan based Banking and Financial Services organisation with 27000 employees and revenues of $4.23 billion, RBC Brewin Dolphin, a United Kingdom based Banking and Financial Services organisation with 2200 employees and revenues of $617.0 million, Cathay United Bank, a Taiwan based Banking and Financial Services organisation with 2000 employees and revenues of $300.0 million and many others.
Contact us if you need a completed and verified list of companies using Avaloq Treasury, risk and compliance, 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.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Cathay United Bank | Banking and Financial Services | 2000 | $300M | Taiwan | Avaloq | Avaloq Treasury, risk and compliance | Governance, Risk and Compliance | 2021 | n/a |
In 2021, Cathay United Bank implemented Avaloq Treasury, risk and compliance as part of an Avaloq core banking deployment to transform its private banking operations in Taiwan, aligning the program with Governance, Risk and Compliance priorities and regulatory reporting requirements. The deployment focused on streamlining front-to-back processes across client onboarding, portfolio servicing, and post-trade operations to centralize compliance controls and reporting workflows.
Avaloq Treasury, risk and compliance was configured to provide treasury processing, risk monitoring and compliance surveillance capabilities, using Avaloq’s core modules to instrument middle-office risk checks and automated regulatory reporting feeds consistent with Governance, Risk and Compliance functionality. The implementation emphasized orchestration between front-office relationship management and back-office settlement and accounting, enabling more consistent audit trails and standardized regulatory output.
Operational coverage targeted Cathay United Bank’s private banking business in Taiwan, with direct impact on compliance, risk, treasury and operations teams. Governance changes included centralized control points for regulatory reporting and role-based access for auditability, accompanied by process standardization of front-to-back workflows. Vendor statements emphasize that the Avaloq deployment supports regulatory compliance and reporting, which guided configuration of the Avaloq Treasury, risk and compliance components to meet local supervisory requirements.
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CTBC Bank | Banking and Financial Services | 27000 | $4.2B | Taiwan | Avaloq | Avaloq Treasury, risk and compliance | Governance, Risk and Compliance | 2021 | n/a |
In 2021, CTBC Bank implemented Avaloq Treasury, risk and compliance for its private banking businesses in Hong Kong and Singapore, deploying the application under the Governance, Risk and Compliance category to automate client relationship management, accounting and compliance across jurisdictions. The deployment used Avaloq's core platform for private banking, centralizing client and accounting workflows and embedding regulatory controls into transactional processes.
Implementation focused on modules aligned to treasury, risk and compliance, including client relationship management capabilities and accounting ledgers integrated into the core processing engine. Avaloq Treasury, risk and compliance was configured to provide automated regulatory checks and risk screening within customer onboarding, transaction processing and reporting workflows.
Operational coverage targeted CTBC Bank's private banking units in Hong Kong and Singapore, creating a consistent compliance and accounting framework across those jurisdictions. Integrations emphasized embedded regulatory checks with client lifecycle and accounting touchpoints, centralizing risk-related alerts and reducing manual compliance handoffs into the Avaloq platform.
Governance changes standardized compliance workflows and instituted platform-driven approvals and monitoring within private banking operations, with process orchestration routed through the Avaloq core. Vendor communications indicate the deployment bolstered risk management with fully integrated regulatory checks, strengthening CTBC Bank's Governance, Risk and Compliance controls for its regional private banking businesses.
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RBC Brewin Dolphin | Banking and Financial Services | 2200 | $617M | United Kingdom | Avaloq | Avaloq Treasury, risk and compliance | Governance, Risk and Compliance | 2019 | n/a |
In 2019, RBC Brewin Dolphin implemented Avaloq Treasury, risk and compliance as part of Avaloq's cloud-based SaaS core platform. The deployment modernized core processing across front office, middle office and back office in the United Kingdom and centralized data for improved analytics, with the implementation classified in the Governance, Risk and Compliance category.
Avaloq Treasury, risk and compliance was configured to provide treasury management, risk monitoring and compliance control frameworks integrated into straight-through processing workflows. Configuration included rule-based compliance controls, automated reconciliation workflows and centralized risk reporting modules consistent with Governance, Risk and Compliance functional patterns.
The cloud SaaS architecture unified processing across trading, settlement, risk reporting and regulatory compliance workflows, extending operational coverage to treasury, risk, compliance and operations teams in the United Kingdom. The implementation instrumented data analytics capabilities across front, middle and back office processes to improve visibility and control.
The 2019 go-live enabled planned decommissioning of older infrastructure and required centralized governance changes, including consolidated control frameworks, data governance and change control processes to support the Avaloq Treasury, risk and compliance implementation. Operational rollout emphasized aligning compliance workflows and risk reporting into the new platform while instituting governance oversight for ongoing configuration and analytics use.
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Buyer Intent: Companies Evaluating Avaloq Treasury, risk and compliance
- Emirates Investment Bank, a United Arab Emirates based Banking and Financial Services organization with 200 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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