List of Finastra Fusion Trade Innovation Customers
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United Kingdom
Since 2010, our global team of researchers has been studying Finastra Fusion Trade Innovation 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 Finastra Fusion Trade Innovation for Treasury Management 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 Finastra Fusion Trade Innovation for Treasury Management include: ING, a Netherlands based Banking and Financial Services organisation with 60000 employees and revenues of $24.78 billion, Lloyds Banking Group, a United Kingdom based Banking and Financial Services organisation with 61228 employees and revenues of $24.18 billion, SABMiller, a United Kingdom based Consumer Packaged Goods organisation with 69000 employees and revenues of $22.13 billion, Citizens Bank, a United States based Banking and Financial Services organisation with 17398 employees and revenues of $8.25 billion, Natixis Corporate & Investment Banking, a France based Banking and Financial Services organisation with 6000 employees and revenues of $4.39 billion and many others.
Contact us if you need a completed and verified list of companies using Finastra Fusion Trade Innovation, 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 TRM software purchases.
The Finastra Fusion Trade Innovation 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 TRM 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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AM Bank | Banking and Financial Services | 300 | $60M | Lebanon | Finastra | Finastra Fusion Trade Innovation | Treasury Management | 2019 | n/a |
In 2019, AM Bank upgraded its trade finance platform to Finastra Fusion Trade Innovation as part of a Treasury Management initiative. The upgrade was delivered in parallel with a core banking upgrade to Fusion Equation 4.3 and deployment of Fusion Digital to underpin the bank’s online and mobile channels.
Finastra Fusion Trade Innovation was implemented to strengthen the bank’s trade finance capabilities and to address imminent SWIFT regulation changes. The implementation concentrated on trade finance processing and SWIFT‑compliant messaging as the operational core of the Treasury Management function, with configuration to support digital channel-driven origination workflows.
Fusion Trade Innovation was integrated with Fusion Equation 4.3 and Fusion Digital using Finastra’s API framework to enable end-to-end trade workflows from customer-facing digital channels to back-office processing. Operational coverage included trade finance and digital banking functions across AM Bank’s retail and corporate channels, and the platform was provisioned to allow future fintech and third-party partner connectivity via APIs as described in the program materials.
Governance and rollout were executed using Finastra’s Fusion Advance upgrade methodology, with collaborative delivery teams across Finastra locations coordinating the cutover and configuration. Fusion Digital security features including biometric and fingerprint authentication were implemented, the bank targeted onboarding all customers to its digital platform by the end of 2019, and early adoption saw thousands of mobile installs within months, enabling more personalized customer servicing and reinforcing AM Bank’s market position.
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AmBank | Banking and Financial Services | 8200 | $1.1B | Malaysia | Finastra | Finastra Fusion Trade Innovation | Treasury Management | 2020 | n/a |
In 2020, AmBank implemented Finastra Fusion Trade Innovation to enhance its trade finance services and support group revenue growth. The deployment positioned Finastra Fusion Trade Innovation as a Treasury Management platform intended to increase responsiveness to corporate customers and align trade operations with the bank’s objective of becoming one of the top four banks in Malaysia.
The implementation configured core trade finance capabilities within Finastra Fusion Trade Innovation, including letters of credit, documentary collections, guarantees, automated workflow orchestration, exception management, and straight-through processing. These functional modules were used to standardize transaction lifecycles and reduce manual handling across trade workflows.
Operational coverage emphasized corporate banking, trade operations, and back-office processing within AmBank Group, centralizing trade processing controls and harmonizing procedures across teams. Integrations with downstream systems are not specified in the source, so the implementation narrative focuses on internal process consolidation and functional enablement.
Governance and process changes established centralized trade workflow controls, formalized exception handling procedures, and operational policies that embedded Treasury Management practices into daily trade operations. AmBank reported increased efficiency, lower costs and greater agility as explicit outcomes, and the solution supports ongoing efforts to scale trade finance capabilities and improve customer responsiveness.
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AmBank | Banking and Financial Services | 8200 | $1.1B | Malaysia | Finastra | Finastra Fusion Trade Innovation | Treasury Management | 2018 | n/a |
In 2018, AmBank implemented Finastra Fusion Trade Innovation to enhance trade finance capabilities and centralize corporate trade processing. Finastra Fusion Trade Innovation is a Treasury Management application that was deployed alongside Finastra Fusion Corporate Channels to provide a unified platform for corporate trade services.
The implementation consolidated trade finance processing for corporate clients, instrument handling such as documentary credits, collections workflows, and transaction orchestration consistent with Treasury Management functional patterns. Fusion Corporate Channels was used to expose trade services to corporate users, creating an operational linkage between trade processing and corporate channel workflows without detailing additional third party integrations.
Operational ownership included Wholesale Banking and Islamic Banking business units, with IT and wholesale banking leadership positioned to govern the roll out as described by senior leadership. AmBank stated the program was intended to drive growth and help the bank to become one of the top four banks in Malaysia, and AmBank leadership characterized Finastra as a partner that engaged beyond product delivery.
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Citizens Bank | Banking and Financial Services | 17398 | $8.2B | United States | Finastra | Finastra Fusion Trade Innovation | Treasury Management | 2020 | n/a |
In 2020 Citizens Bank implemented Finastra Fusion Trade Innovation within its Treasury Management stack to standardize trade finance processing for its commercial banking operations in Rhode Island. The Trade Innovation Plus implementation ran from January 2020 to September 2020 and focused on defining a Target Operating Model for bank trade operations through Joint Application Development sessions and program increment planning.
Configuration work centered on Finastra Fusion Trade Innovation and used the FBTI SDK to deliver screen tailoring, addition of new fields, workflow orchestration, system tailoring, and batch job setup. Teams conducted detailed requirement elicitation, created solution requirement design documents, and produced AS IS and process flow diagrams, while performing data mapping and referential integrity analysis to support a formal data migration strategy.
The implementation included design and development of interfaces aligned to a Java based target architecture, with data flows prepared for core sources such as plan design, sales, member onboarding, and reporting. Solution architects, data modelers, and application architects collaborated to prepare data flow diagrams and interface formats, and integration work was coordinated across business operations, technology teams, and the program management office.
Governance and rollout activities included user acceptance testing, defect triage and remediation within defined SLAs, preparation of an implementation run book, and go-live support with offshore coordination. In parallel initiatives Citizens Bank built robotic process automation using Blue Prism to automate selected consumer, risk, and finance processes, with stated aims to improve customer experience and reduce full time equivalent effort.
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Commerce Bank | Banking and Financial Services | 4667 | $1.7B | United States | Finastra | Finastra Fusion Trade Innovation | Treasury Management | 2019 | n/a |
In 2019 Commerce Bank deployed Finastra Fusion Trade Innovation as its core Treasury Management application at its Kansas City, MO site, with active operational use noted from April 2019 to October 2021. The implementation targeted trade finance and international payments operations, positioning Finastra Fusion Trade Innovation to handle letters of credit workflows, SWIFT messaging, foreign currency trade processing, investigations, reporting, and billing within the bank's trade operations function.
Configuration centered on trade finance modules built into Finastra Fusion Trade Innovation, including issuance, advising, amendment, and negotiation of import and export letters of credit, and the management of related fee schedules and billing cycles. Transaction processing and investigations for failed payments and foreign exchange trades were executed through Fusion Trade Innovation, and the program was operated on a VMware virtualized infrastructure as part of the deployment architecture.
Operational integrations included SWIFT message handling for international payment services and coordination of trade transaction data with credit and collateral records, where client credit information and collateral papers were synchronized with loan officers to meet Commerce Bank credit standards. Compliance controls were embedded in workflows, with explicit OFAC and AML screening and investigations tied to payment processing and letter of credit lifecycle events.
Governance and process changes emphasized subject matter expertise in letter of credit regulations, routine communication with corporate customers, correspondent banks both domestic and foreign, freight forwarders, beneficiaries, and internal Commerce Bank personnel, to enforce compliance and operational consistency. The implementation also centralized reporting and billing functions, expediting preparation and distribution of outstanding liabilities reports, invoices, and billing materials through Finastra Fusion Trade Innovation.
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Banking and Financial Services | 50 | $6M | Qatar | Finastra | Finastra Fusion Trade Innovation | Treasury Management | 2023 | n/a |
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Banking and Financial Services | 13102 | $1.4B | Kenya | Finastra | Finastra Fusion Trade Innovation | Treasury Management | 2016 | n/a |
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Banking and Financial Services | 6000 | $576M | United States | Finastra | Finastra Fusion Trade Innovation | Treasury Management | 2017 | n/a |
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Banking and Financial Services | 1220 | $120M | India | Finastra | Finastra Fusion Trade Innovation | Treasury Management | 2015 | n/a |
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Banking and Financial Services | 60000 | $24.8B | Netherlands | Finastra | Finastra Fusion Trade Innovation | Treasury Management | 2017 | n/a |
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Buyer Intent: Companies Evaluating Finastra Fusion Trade Innovation
- Pko Bank Polski, a Poland based Banking and Financial Services organization with 28000 Employees
- 1-800-Flowers.com, a United States based Retail company with 4000 Employees
- Finzly, a United States based Banking and Financial Services organization with 224 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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