List of Experian ASSIST ck Customers
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Since 2010, our global team of researchers has been studying Experian ASSIST ck 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 Experian ASSIST ck 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 Experian ASSIST ck for AML, Fraud and Compliance include: Daimler Financial Services Mexico, a Mexico based Banking and Financial Services organisation with 150 employees and revenues of $200.0 million, Mercedes-Benz, a Mexico based Automotive organisation with 252 employees and revenues of $106.0 million and many others.
Contact us if you need a completed and verified list of companies using Experian ASSIST ck, 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 Experian ASSIST ck 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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Daimler Financial Services Mexico | Banking and Financial Services | 150 | $200M | Mexico | Experian | Experian ASSIST ck | AML, Fraud and Compliance | 2018 | n/a |
In 2018, Daimler Financial Services Mexico implemented Experian ASSIST ck to support AML, Fraud and Compliance for its automotive lending operations in Mexico, centralizing onboarding and monitoring workflows for consumer and vehicle finance customers. The deployment targeted KYC onboarding, watchlist screening, ongoing transaction monitoring and Suspicious Activity Report reporting to align operational controls with Mexican regulatory expectations.
The implementation used a KYC front-end, watchlist screening engine, customer risk rating capability and a Suspicious Activity Report module configured for the Mexican market, with Experian ASSIST ck providing the rule orchestration and screening pipeline. Configuration emphasized near real-time AML risk evaluation and faster decisioning, with customer risk scoring integrated into the onboarding and monitoring workflow to trigger escalations.
Governance and operational coverage focused on compliance and operations teams supporting automotive lending, embedding automated KYC workflows and automated SAR filing workflows to streamline case handling. Outcomes cited by the deployment include improved operational efficiency and reduced AML risk, achieved through automated screening, risk rating and faster, more consistent decisioning.
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Mercedes-Benz | Automotive | 252 | $106M | Mexico | Experian | Experian ASSIST ck | AML, Fraud and Compliance | 2018 | n/a |
In 2018, Mercedes-Benz's Daimler Financial Services Mexico implemented Experian ASSIST ck as part of an AML, Fraud and Compliance suite to automate onboarding and monitoring for its automotive lending business in Mexico. The deployment targeted finance and credit processes across the Mexico region and emphasized automated KYC, watchlist screening, transaction monitoring and SAR reporting modules.
The implementation configured Experian ASSIST ck's KYC onboarding workflows to capture and validate borrower identity attributes, and it enabled automated watchlist and PEP screening across customer records to surface risk matches. Transaction monitoring was instrumented to generate alerts and create investigative cases, and the SAR reporting module standardized suspicious activity reporting and filing workflows.
Operational scope focused on finance and credit operations within Mexico for automotive loans, with module usage documented in the vendor case study covering KYC, Watchlist, transaction monitoring, and SAR. The deployment integrated these capabilities into lending intake and ongoing monitoring processes to reduce manual screening touchpoints and centralize AML controls.
Governance and workflow changes included automation of SAR filings and a reduction in manual review effort, outcomes the case study reports as improved operational efficiency and enabling higher loan approvals. Experian ASSIST ck functions as the core application for AML, Fraud and Compliance activities within the described operational scope.
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Buyer Intent: Companies Evaluating Experian ASSIST ck
- Doodle + Code, a United States based Professional Services organization with 10 Employees
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