List of Charles River Compliance Master Customers
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United States
Since 2010, our global team of researchers has been studying Charles River Compliance Master 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 Charles River Compliance Master 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 Charles River Compliance Master for AML, Fraud and Compliance include: Vanguard, a United States based Banking and Financial Services organisation with 20000 employees and revenues of $6.93 billion, Schroders United Kingdom, a United Kingdom based Banking and Financial Services organisation with 6071 employees and revenues of $3.77 billion, Brown Brothers Harriman, a United States based Banking and Financial Services organisation with 6000 employees and revenues of $3.10 billion, Thames River Capital United Kingdom, a United Kingdom based Banking and Financial Services organisation with 10 employees and revenues of $17.0 million and many others.
Contact us if you need a completed and verified list of companies using Charles River Compliance Master, 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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Brown Brothers Harriman | Banking and Financial Services | 6000 | $3.1B | United States | Charles River Development | Charles River Compliance Master | AML, Fraud and Compliance | 2015 | n/a |
In 2015, Brown Brothers Harriman deployed Charles River Compliance Master in its AML, Fraud and Compliance environment to support fund compliance monitoring and reporting. Charles River Compliance Master was positioned as the firm’s operational compliance engine for fund administration and compliance staff.
The implementation emphasized daily compliance monitoring and rule management, with the Charles River Compliance Master used for proactive exception reporting, compliance rule-writing, and the production of daily, weekly, monthly and quarterly compliance deliverables. Configuration work focused on automating manual checks where possible, supporting compliance analysts with troubleshooting, and enabling rule maintenance by Compliance Business Analysts.
Operational coverage included Fund Administration compliance teams and client-facing compliance analysts, with explicit support responsibilities across domestic and global offices including Boston, Dublin, Luxembourg, and London. The environment expected familiarity with Bloomberg as an adjacent technology, and the application was used during client conversions and ongoing client service interactions.
Governance and workflow design centered on daily monitoring procedures, escalation to the Fund Administration Compliance Manager for issue resolution, preparation of Quarterly Board Reports and other regular deliverables, and analyst training and onboarding. ComplianceMaster rule-writing and system troubleshooting were formalized tasks for compliance business analysts and senior analysts, and the platform was leveraged for special projects assigned by compliance management.
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Schroders United Kingdom | Banking and Financial Services | 6071 | $3.8B | United Kingdom | Charles River Development | Charles River Compliance Master | AML, Fraud and Compliance | 2001 | n/a |
In 2001, Schroders United Kingdom began its relationship with Charles River Development by adopting Charles River IMS and implementing Charles River Compliance Master as part of its AML, Fraud and Compliance tooling. The initial implementation established a platform-level compliance overlay that aligned trading controls with front-office and middle-office workflows across the firm.
Schroders deployed Charles River Compliance Master to operationalize rule-based pre-trade controls, order and trade monitoring, surveillance, and exceptions management consistent with AML, Fraud and Compliance capabilities. Configuration emphasized compliance rule libraries, automated alerting, workflow assignment for compliance reviewers, and integration of compliance decision points into order lifecycle processing to support middle-office surveillance and front-office gating.
The deployment was expanded and upgraded globally to standardize compliance processes across Schroders' trading desks and middle-office operations within the Charles River IMS environment. Governance staging included centralized policy configuration, standardized rule sets, role-based exception handling, and regional rollout sequencing to unify compliance workflows and reporting, and the expanded use increased front- and middle-office functionality while supporting compliance processes across regions.
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Thames River Capital United Kingdom | Banking and Financial Services | 10 | $17M | United Kingdom | Charles River Development | Charles River Compliance Master | AML, Fraud and Compliance | 2008 | n/a |
In 2008, Thames River Capital deployed Charles River Compliance Master to automate pre trade and post trade compliance monitoring across equity, fixed income, derivatives and property portfolios in the United Kingdom. Charles River Compliance Master, aligned with the AML, Fraud and Compliance category, was configured to operate within the compliance and process area focusing on monitoring and rule enforcement and instrument level coverage for multi asset portfolios.
Functional configuration emphasized automated rule engines, trade surveillance workflows, exception management and case management to reduce manual review workloads and standardize alert handling. The rollout targeted the firm’s compliance and trading operations in the UK and was delivered on time and on budget, with benefits realised immediately as described in the vendor announcement. Operational governance established centralized rule authoring and automated enforcement workflows to manage alerts and escalations, and reported outcomes included reduced manual monitoring time and improved regulatory rule coverage.
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Banking and Financial Services | 20000 | $6.9B | United States | Charles River Development | Charles River Compliance Master | AML, Fraud and Compliance | 2020 | n/a |
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