List of Azentio Amlock (formerly 3i Infotech AMLOCK) Customers
Azentio
38 Beach Rd,
Singapore, 189767,
Singapore
Singapore, 189767,
Singapore
65 6808 1600
Professional Services
1800
$250M
Since 2010, our global team of researchers has been studying Azentio Amlock (formerly 3i Infotech AMLOCK) 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 Azentio Amlock (formerly 3i Infotech AMLOCK) for AML, Fraud 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 Azentio Amlock (formerly 3i Infotech AMLOCK) for AML, Fraud and Compliance include: Aditya Birla Group, a India based Manufacturing organisation with 187000 employees and revenues of $75.00 billion, State Bank of India, a India based Banking and Financial Services organisation with 235858 employees and revenues of $34.01 billion, State Bank of India, a India based Banking and Financial Services organisation with 235858 employees and revenues of $32.43 billion, ICICI Bank, a India based Banking and Financial Services organisation with 141009 employees and revenues of $28.32 billion, DBS Bank, a Singapore based Banking and Financial Services organisation with 36000 employees and revenues of $16.50 billion and many others.
Contact us if you need a completed and verified list of companies using Azentio Amlock (formerly 3i Infotech AMLOCK), 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 Azentio Amlock (formerly 3i Infotech AMLOCK) 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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Abu Dhabi Islamic Bank | Banking and Financial Services | 8000 | $2.5B | United Arab Emirates | Azentio | Azentio Amlock (formerly 3i Infotech AMLOCK) | AML, Fraud and Compliance | 2010 | n/a |
In 2010 Abu Dhabi Islamic Bank deployed Azentio Amlock formerly 3i Infotech AMLOCK to strengthen enterprise compliance controls. Azentio Amlock addressed Abu Dhabi Islamic Bank’s needs in the AML, Fraud and Compliance category and was positioned to automate monitoring, screening, and reporting workflows for the bank’s compliance organization.
The implementation focused on modules and configurations that supported customer due diligence and KYC controls for high risk segments including politically exposed persons, charitable societies, minors, and financial institution accounts. Functional capabilities implemented included sanctions screening aligned to OFAC references, risk assessment and scoring consistent with FATF guidance, automated alert generation, and a case management workflow for investigation and remediation. The deployment also incorporated tailored reporting templates to surface exceptional reports for regulatory review and internal risk owners.
Operational scope included coverage across Abu Dhabi Islamic Bank’s retail banking and trade finance channels in the United Arab Emirates, with specific automation applied to outgoing telex transfers, letters of credit, and collection cheque processing as part of an internal compliance processing stream. Integrations were realized at the process level with account opening procedures, payments and trade finance processing functions, and centralized compliance reporting to support Central Bank requirements and ESCA related reorganizational controls.
Governance changes accompanied the technical rollout, with periodic branch compliance visits institutionalized, formalized inspection and examination of compliance reports, and assignment of compliance estimation responsibilities to operations units for letter of credit and payment activities. The Azentio Amlock deployment established structured alert handling, documented investigation workflows, and standardized regulatory reporting practices to embed AML controls into day to day compliance operations.
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Aditya Birla Group | Manufacturing | 187000 | $75.0B | India | Azentio | Azentio Amlock (formerly 3i Infotech AMLOCK) | AML, Fraud and Compliance | 2016 | n/a |
In 2016, Aditya Birla Group implemented Azentio Amlock (formerly 3i Infotech AMLOCK) as its AML, Fraud and Compliance platform. The deployment targeted AML and KYC analysis workflows across multiple business lines including Payments Bank operations, aligning the application with the company’s compliance monitoring needs.
Configuration work centered on detection scenario definition and threshold tuning for transaction monitoring, reflecting the need to tailor alerts to Payments Bank transaction profiles and RBI guidelines. Functional modules and capabilities implemented included configurable detection scenarios, real-time transaction monitoring, alert generation and routing, case management for investigations, KYC data reconciliation, and SAR documentation workflows. Analysts defined scenario thresholds and prepared process and procedure documentation for KYC and transaction monitoring.
Operational use was concentrated among AML investigators and compliance teams who investigated triggered alerts, reviewed prior alerts and SARs, and performed account level analysis including counterparty and related party checks. Investigations incorporated public domain searches, paid database searches, internal data queries, and structured documentation of findings to support disposition decisions. When investigations were inconclusive, operators sought additional information and escalated documented findings for managerial approval.
Governance practices established during the rollout included documented KYC and transaction monitoring procedures, a manager approval gate for disposition, and formal escalation to the Financial Intelligence Unit when unusual activity was substantiated. Azentio Amlock was used by Aditya Birla Group to operationalize AML analyst workflows and to centralize alert-to-disposition processes within the AML, Fraud and Compliance function. The implementation reinforced standardized investigation workflows and formal evidence capture for compliance reviews.
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Alamthal Financing | Banking and Financial Services | 200 | $50M | Saudi Arabia | Azentio | Azentio Amlock (formerly 3i Infotech AMLOCK) | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Alamthal Financing implemented Azentio Amlock (formerly 3i Infotech AMLOCK) to support its AML, Fraud and Compliance controls across its Riyadh compliance operations. The deployment aligned with the company compliance team and designated AML and CTF officers, reflecting the needs of a 200 employee financial services firm in Saudi Arabia.
Azentio Amlock was configured to drive alerting and account monitoring workflows, supporting recurring reviews of customers and their accounts and structured alert triage. The implementation emphasized case management and enhanced due diligence capabilities for high risk individuals and businesses, and supported systematic review of customer files, business agreements and due diligence records.
Operational ownership sat with the Compliance department and AML and CTF officers who performed daily alerting activity, enhanced due diligence, and periodic file reviews. The system was used to surface potential risks and to maintain regulatory knowledge as part of ongoing monitoring and investigator workflows.
Governance was reinforced through monthly and annual compliance reviews that leveraged Azentio Amlock case records and due diligence documentation, supporting procedural compliance and record keeping. The configuration focused on standard AML workflows, KYC file management, alert investigation, and documented EDD steps to align operational practice with regulatory review cycles.
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Albilad Capital | Banking and Financial Services | 260 | $26M | Saudi Arabia | Azentio | Azentio Amlock (formerly 3i Infotech AMLOCK) | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Albilad Capital implemented Azentio Amlock (formerly 3i Infotech AMLOCK) as its AML, Fraud and Compliance application. The deployment established a centralized screening and alerts engine to support AML operations across client onboarding and transaction monitoring.
Azentio Amlock was configured to execute sanctions screening against UN sanction lists, generate system alerts for matched transactions, and support case management workflows for alert investigation and closure. Operational activities documented by Albilad Capital staff include verifying UN sanction list matches, identifying and reviewing matched transactions, and confirming actions to block or freeze affected transactions, indicating live use of sanctions screening, transaction monitoring, and alert management capabilities.
The implementation covered onboarding controls for corporate and nonprofit entities and high risk client verification processes, with Quality Assurance oversight validating boarding decisions and AML controls. The application operated alongside the OMS Mubashir AT environment, with QA reviewing high risk client records in the OMS and verifying alignment between the OMS client data and AMLOCK alerts.
Governance was formalized through an alert closing process and a maintained database of UN sanction list matches, and special sanctions requests were overseen and validated as part of the operational workflow. Albilad Capital Quality Assurance staff performed regular reviews of the AMLOCK system alert closing and onboarding checks, embedding verification steps into compliance and onboarding procedures.
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Alinma Bank | Banking and Financial Services | 2862 | $453M | Saudi Arabia | Azentio | Azentio Amlock (formerly 3i Infotech AMLOCK) | AML, Fraud and Compliance | 2019 | n/a |
In 2019 Alinma Bank deployed Azentio Amlock, formerly 3i Infotech AMLOCK, to strengthen its AML, Fraud and Compliance capabilities across the bank and its subsidiaries. The deployment is positioned within the Enterprise Applications portfolio and was implemented to provide centralized transaction monitoring and case management for regulatory screening and alert triage.
The Azentio Amlock implementation emphasized transaction monitoring, alert management, case management, and customer screening modules, with configuration work focused on rules tuning, watchlist ingestion, and suspicious activity reporting workflows. Technical configuration included tailored rule sets and operational workflows to support compliance analysts and investigators.
Azentio Amlock was integrated into the bank s application landscape and interfaced with Oracle Financial, Hyperion, ECM, IAM RSA, CRM, Moody s Risk Systems, the existing Anti Fraud System, RPA tooling, and 18 ERP instances that span Alinma Bank and its subsidiaries Alinma Investment, Ersal, and FinTeck. Integration points supported both data ingestion for monitoring and forwarding of investigative cases to downstream systems.
Governance for Azentio Amlock was managed within the bank s Enterprise Applications governance cadence, led by the CIO and reported weekly by the Assistant General Manager Enterprise Application. The Assistant General Manager s remit included oversight of developments and enhancements, alignment of AMlock configuration with enterprise objectives, and budget management for Enterprise Applications exceeding 50 million, which framed change control and rollout decisions for the AML, Fraud and Compliance capability.
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Construction and Real Estate | 10000 | $314M | Saudi Arabia | Azentio | Azentio Amlock (formerly 3i Infotech AMLOCK) | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 500 | $100M | India | Azentio | Azentio Amlock (formerly 3i Infotech AMLOCK) | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 28320 | $1.1B | India | Azentio | Azentio Amlock (formerly 3i Infotech AMLOCK) | AML, Fraud and Compliance | 2019 | n/a |
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Banking and Financial Services | 104453 | $9.9B | India | Azentio | Azentio Amlock (formerly 3i Infotech AMLOCK) | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 53782 | $4.0B | India | Azentio | Azentio Amlock (formerly 3i Infotech AMLOCK) | AML, Fraud and Compliance | 2017 | n/a |
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Buyer Intent: Companies Evaluating Azentio Amlock (formerly 3i Infotech AMLOCK)
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Azentio Amlock (formerly 3i Infotech AMLOCK). Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Azentio Amlock (formerly 3i Infotech AMLOCK) for AML, Fraud and Compliance include:
- Evensix, a United Kingdom based Professional Services organization with 10 Employees
- Waitwell, a Canada based Professional Services company with 25 Employees
- Arya Enterprises, a India based Professional Services organization with 15 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD Azentio Amlock (formerly 3i Infotech AMLOCK) Coverage
Azentio Amlock (formerly 3i Infotech AMLOCK) is a AML, Fraud and Compliance solution from Azentio.
Companies worldwide use Azentio Amlock (formerly 3i Infotech AMLOCK), from small firms to large enterprises across 21+ industries.
Organizations such as Aditya Birla Group, State Bank of India, ICICI Bank and DBS Bank are recorded users of
Azentio Amlock (formerly 3i Infotech AMLOCK) for AML, Fraud and Compliance.
Companies using Azentio Amlock (formerly 3i Infotech AMLOCK) are most concentrated in Manufacturing and Banking and Financial Services, with adoption spanning over 21 industries.
Companies using Azentio Amlock (formerly 3i Infotech AMLOCK) are most concentrated in India and Singapore, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Azentio Amlock (formerly 3i Infotech AMLOCK) across Americas, EMEA, and APAC.
Companies using Azentio Amlock (formerly 3i Infotech AMLOCK) range from small businesses with 0-100 employees - 7.69%, to mid-sized firms with 101-1,000 employees - 25.64%, large organizations with 1,001-10,000 employees - 32.05%, and global enterprises with 10,000+ employees - 34.62%.
Customers of Azentio Amlock (formerly 3i Infotech AMLOCK) include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Azentio Amlock (formerly 3i Infotech AMLOCK) customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.