List of BlackRock Aladdin Trading Compliance Customers
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Since 2010, our global team of researchers has been studying BlackRock Aladdin Trading 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 BlackRock Aladdin Trading Compliance 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 BlackRock Aladdin Trading Compliance for AML, Fraud and Compliance include: National Pension Service South Korea, a South Korea based Government organisation with 7149 employees and revenues of $40.23 billion, BlackRock, a United States based Banking and Financial Services organisation with 19900 employees and revenues of $19.37 billion, Voya Financial, a United States based Banking and Financial Services organisation with 10000 employees and revenues of $7.89 billion, Santander Asset Management Spain, a Spain based Banking and Financial Services organisation with 211 employees and revenues of $1.88 billion and many others.
Contact us if you need a completed and verified list of companies using BlackRock Aladdin Trading 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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BlackRock | Banking and Financial Services | 19900 | $19.4B | United States | BlackRock | BlackRock Aladdin Trading Compliance | AML, Fraud and Compliance | 2014 | n/a |
In 2014, BlackRock deployed BlackRock Aladdin Trading Compliance. The BlackRock Aladdin Trading Compliance application, classified in the AML, Fraud and Compliance category, was used to deliver compliance guidance and controls for both pre-trade and post-trade monitoring across multiple asset classes.
Implementation focused on modules for real-time pre-trade checks, post-trade surveillance and rule-based monitoring, configured to enforce account-level guidelines and support scenario-based compliance testing. Compliance teams executed validation and configuration workflows in a front-office trading Aladdin test environment to tune rules and verify control behavior against trading scenarios.
Operational coverage spanned Portfolio Management, Trading and Legal, with compliance staff embedded as primary oversight for US iShares Equity, Model-Based Fixed Income, Transition Management, Index Asset Allocation, Scientific Active Equity, BlackRock Alternative Advisors and Multi-Strategy Credit. Daily interactions between compliance, portfolio managers and traders informed ongoing rule refinement and escalation processes.
Governance activities included oversight of new account launches and systematic guideline updates, formalizing pre-trade authorization gates and post-trade review procedures to standardize monitoring and control across the covered business functions. Rollout and validation activities were conducted between June 2014 and December 2016, oriented around test environment validation and staged adoption within front-office workflows.
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National Pension Service South Korea | Government | 7149 | $40.2B | South Korea | BlackRock | BlackRock Aladdin Trading Compliance | AML, Fraud and Compliance | 2024 | n/a |
In 2024 National Pension Service South Korea implemented BlackRock Aladdin Trading Compliance as part of its Aladdin platform adoption, aligning the BlackRock Aladdin Trading Compliance deployment with the fund's AML, Fraud and Compliance needs in the investment operations and finance area. The implementation was positioned to contribute to a unified investment and risk-management operating system across the pension fund's global equity and fixed-income portfolios, establishing a single platform for portfolio visibility and control.
The deployment emphasized front-to-back integration within the Aladdin environment, with inferred use of trading and compliance modules to support pre-trade controls, trade workflow orchestration, and compliance surveillance consistent with the application class. Configuration work targeted compliance rulesets, trade validation automation, and consolidated position and risk feeds to enable consistent compliance checks across equities and fixed income.
Operational coverage focused on the investment operations and finance function, centralizing trade compliance activities and portfolio oversight within Aladdin to reduce fragmentation of monitoring and reporting. Integrations were implemented within the Aladdin ecosystem to provide holistic portfolio data and unified risk signals across the investment lifecycle, supporting order routing, trade capture, and post-trade reconciliation workflows as part of the integrated front-to-back model.
Governance adjustments centered on standardized compliance workflows and role-based access control in the investment operations organization, with rollout sequencing aligned to instrument classes and trading desks. The fund stated the intent to improve holistic portfolio visibility and operational efficiency through this Aladdin-based trading and compliance deployment, outcomes that informed governance and process standardization during rollout.
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Santander Asset Management Spain | Banking and Financial Services | 211 | $1.9B | Spain | BlackRock | BlackRock Aladdin Trading Compliance | AML, Fraud and Compliance | 2019 | n/a |
In 2019 Santander Asset Management Spain signed an agreement with BlackRock to deploy BlackRock Aladdin Trading Compliance. The engagement advanced into a platform-wide rollout that completed the European phase in 2020 and extended coverage across Europe and Latin America to unify risk, trading and operational workflows across those regions.
Santander Asset Management deployed BlackRock Aladdin Trading Compliance within the AML, Fraud and Compliance category to centralize trading compliance controls and to surface risk and return analytics for portfolio decisioning. The implementation emphasized trading and compliance functionality alongside risk analytics, aligning the application with investment operations and finance workflows and standard operational controls.
Operational coverage targeted regional trading desks and investment operations teams in Europe and Latin America, embedding the Aladdin application into front-to-back processes to standardize surveillance and compliance workflows. Governance focused on platform-wide workflow unification and consistent risk reporting across sites, supporting improved risk return analysis and increased operational scale as described in the deployment announcement.
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Banking and Financial Services | 10000 | $7.9B | United States | BlackRock | BlackRock Aladdin Trading Compliance | AML, Fraud and Compliance | 2018 | n/a |
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