List of eClerx Compliance Manager Customers
Mumbai, 400023,
India
Since 2010, our global team of researchers has been studying eClerx Compliance Manager 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 eClerx Compliance Manager 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 eClerx Compliance Manager for AML, Fraud and Compliance include: Morgan Stanley, a United States based Banking and Financial Services organisation with 80000 employees and revenues of $61.76 billion, Goldman Sachs, a United States based Banking and Financial Services organisation with 48300 employees and revenues of $53.51 billion and many others.
Contact us if you need a completed and verified list of companies using eClerx Compliance Manager, 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 eClerx Compliance Manager 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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Goldman Sachs | Banking and Financial Services | 48300 | $53.5B | United States | eClerx | eClerx Compliance Manager | AML, Fraud and Compliance | 2020 | n/a |
In 2020 Goldman Sachs implemented eClerx Compliance Manager for AML, Fraud and Compliance, aligning the application to support compliance, KYC and financial crime workflows within capital markets operations. The deployment was focused on instrumenting regulatory screening and case handling across trade support and middle office processes, with eClerx Compliance Manager positioned as the operational toolset for workflow orchestration and auditability.
The implementation consolidated standard AML, Fraud and Compliance capabilities, including customer due diligence and KYC onboarding workflows, transaction monitoring and screening, case management and workflow orchestration, and reporting with audit trail functionality. eClerx Compliance Manager was configured to manage rule based alerts, investigator work queues and documentation capture that map to typical compliance and financial crime control libraries for banks.
Public profiles and project descriptions indicate eClerx personnel and teams delivered trade support, reconciliation and middle office services for Goldman Sachs, which suggests the eClerx Compliance Manager was operationalized alongside trade support and reconciliation workflows rather than as a standalone function. Governance was structured around an embedded operating model, with eClerx teams handling day to day compliance processing and Goldman Sachs compliance and operations owners retaining oversight and control of policy, escalation and adjudication.
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Morgan Stanley | Banking and Financial Services | 80000 | $61.8B | United States | eClerx | eClerx Compliance Manager | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Morgan Stanley implemented eClerx Compliance Manager to support AML, Fraud and Compliance workflows across corporate actions and middle-office compliance functions. Public hiring and vendor activity indicate Morgan Stanley engaged offshore vendor teams and structured support and training tied to those vendor-managed processes.
eClerx Compliance Manager was applied to compliance and KYC-related workflows, with module usage inferred from eClerx case studies and public vendor references. Typical functional modules referenced in that context include case management for KYC reviews, alert triage and workflow orchestration, and watchlist screening and disposition capabilities, configured to support investigator handoffs and exception processing.
Operational coverage focused on corporate actions processing and middle-office compliance operations in the United States, with vendor teams executing scripted reviews and escalation workflows. The implementation narrative shows coordinated training and role alignment between Morgan Stanley compliance staff and offshore eClerx teams, indicating a hybrid operating model where vendor-managed execution interfaces with internal compliance oversight.
Governance measures emphasized role based access, audit trails, and documented handoff procedures to maintain control over KYC and exception workflows. The deployment of eClerx Compliance Manager was accompanied by process level changes to case routing and escalation, and by structured training programs for vendor teams to align operational execution with Morgan Stanley compliance policy.
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Buyer Intent: Companies Evaluating eClerx Compliance Manager
- Twenty-Two Group Australia, a Australia based Construction and Real Estate organization with 10 Employees
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