List of Base60 AML Customers
Alpharetta, 30005, GA,
United States
Since 2010, our global team of researchers has been studying Base60 AML 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 Base60 AML 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 Base60 AML for AML, Fraud and Compliance include: Cholamandalam, a India based Banking and Financial Services organisation with 13248 employees and revenues of $8.57 billion, Bank of Philippines Islands, a Philippines based Banking and Financial Services organisation with 22062 employees and revenues of $3.14 billion, Metrobank, a Philippines based Banking and Financial Services organisation with 14946 employees and revenues of $2.32 billion, Union Bank of Philippines, a Philippines based Banking and Financial Services organisation with 8510 employees and revenues of $1.41 billion, Land Bank of the Philippines, a Philippines based Banking and Financial Services organisation with 10037 employees and revenues of $1.37 billion and many others.
Contact us if you need a completed and verified list of companies using Base60 AML, 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 Base60 AML 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 | Insight Source |
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Anz Philippines | Banking and Financial Services | 300 | $100M | Philippines | Relevantz | Base60 AML | AML, Fraud and Compliance | 2015 | n/a | In 2015, Anz Philippines implemented Base60 AML under the AML, Fraud and Compliance category to strengthen its compliance and risk control capabilities within its Philippines operations. The implementation positioned Base60 AML as the bank's primary platform for transaction surveillance and case management, with deployment and configuration support provided by Relevantz to align the application with local regulatory reporting requirements. Base60 AML was configured to support category-aligned capabilities including rules-driven transaction monitoring, watchlist screening, alert generation, and structured case management workflows, integrating these functional modules into the bank’s compliance review processes. Governance changes accompanied the rollout, formalizing compliance review queues, audit trails and roles for suspicious activity reporting, and embedding Base60 AML into the day-to-day operations of the compliance and risk teams at Anz Philippines. | |
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Asia United Bank | Banking and Financial Services | 2461 | $356M | Philippines | Relevantz | Base60 AML | AML, Fraud and Compliance | 2017 | n/a | In 2017 Asia United Bank deployed Base60 AML to support AML, Fraud and Compliance within its Financial Operations organization. The implementation centered on card and payment transaction surveillance in the bank's National Capital Region operations, where staff responsibility included reviewing and uploading credit card transactions into Base60 AML as part of daily control workflows. Configuration and operational use emphasized transaction ingestion and validation, with explicit processing of credit card activity and validation of alternative payment channel reports such as WeChat and Alipay. Operational tasks captured in the deployment included auditing instalment transactions and chargebacks, reconciling settlements in US dollars and Philippine pesos, and preparing extract reports and dashboards for departmental leaders. Testing and automation were embedded in the rollout, evidenced by creation of dummy accounts for debugging and to automate data feeds for financial reports. The implementation also included detection and resolution of system errors and data validation routines to ensure transaction accuracy before AML review. Governance and workflow adaptation focused on integrating Base60 AML into existing payment, settlement, and reconciliation processes across Financial Operations, with staff training and reporting handoffs to department leaders. Operational coverage extended to merchant-facing activities including supervision of disbursements, transaction adjustments, and training related to the bank's Paymate App where transaction data fed into the AML processing chain. | |
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Bank of China Manila Branch | Banking and Financial Services | 50 | $8M | Philippines | Relevantz | Base60 AML | AML, Fraud and Compliance | 2014 | n/a | In 2014 Bank of China Manila Branch implemented Base60 AML, deploying the Base60 AML application to support regulatory reporting and transaction surveillance within the AML, Fraud and Compliance category. The deployment was anchored at the Manila branch and targeted branch operations and compliance functions for CTR and STR filing under local AMLA requirements. The Base60 AML implementation focused on standard AML, Fraud and Compliance capabilities including transaction monitoring, watchlist screening, case management and automated CTR and STR reporting. Configuration work emphasized alert triage and workflow orchestration to support Day2 checking of branch transactions and ongoing monitoring of inward and outward check clearing activity. Operational integrations reflected the branch processing environment, with Base60 AML consuming transaction streams tied to the Check Imaging Clearing System CICS and settlement flows involving UnionPay, while producing structured outputs used for DST computation DS106 and DS108 and ITRS BSP reporting. The scope covered back office operations, compliance officers and branch-level controls rather than enterprise centralized systems. Governance and rollout were executed at branch level with operational ownership by branch bookkeeping and compliance staff who documented AMLA reporting workflows and day-to-day reconciliation tasks within Base60 AML. The implementation narrative links Bank of China Manila Branch, Base60 AML, AML, Fraud and Compliance and the specific business functions of AML reporting, check clearing reconciliation and day-two transaction review. | |
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Banking and Financial Services | 2000 | $110M | Philippines | Relevantz | Base60 AML | AML, Fraud and Compliance | 2008 | n/a |
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Banking and Financial Services | 22062 | $3.1B | Philippines | Relevantz | Base60 AML | AML, Fraud and Compliance | 2023 | n/a |
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Banking and Financial Services | 3000 | $1.0B | Philippines | Relevantz | Base60 AML | AML, Fraud and Compliance | 2013 | n/a |
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Banking and Financial Services | 2580 | $82M | Philippines | Relevantz | Base60 AML | AML, Fraud and Compliance | 2017 | n/a |
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Banking and Financial Services | 2196 | $450M | Philippines | Relevantz | Base60 AML | AML, Fraud and Compliance | 2017 | n/a |
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Banking and Financial Services | 9750 | $965M | Philippines | Relevantz | Base60 AML | AML, Fraud and Compliance | 2013 | n/a |
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Banking and Financial Services | 13248 | $8.6B | India | Relevantz | Base60 AML | AML, Fraud and Compliance | 2015 | n/a |
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Buyer Intent: Companies Evaluating Base60 AML
- EastWest Bank, a Philippines based Banking and Financial Services organization with 6800 Employees
- Quantum Data Engines, a India based Banking and Financial Services company with 82 Employees
- Philippine Bank of Communications (PBCOM), a Philippines based Banking and Financial Services organization with 1200 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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