List of Finastra Misys FusionCorporate Confirmation Matching Service Customers
Finastra
4 Kingdom Street Paddington,
London, W2 6BD,
United Kingdom
London, W2 6BD,
United Kingdom
44 20 3320-5023
Professional Services
10700
$2.1B
Since 2010, our global team of researchers has been studying Finastra Misys FusionCorporate Confirmation Matching Service 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 Misys FusionCorporate Confirmation Matching Service 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 Finastra Misys FusionCorporate Confirmation Matching Service for AML, Fraud and Compliance include: Shell, a United Kingdom based Oil, Gas and Chemicals organisation with 96000 employees and revenues of $284.31 billion, DS Smith, a United Kingdom based Manufacturing organisation with 30168 employees and revenues of $10.86 billion, HSBC, a United Kingdom based Banking and Financial Services organisation with 5836 employees and revenues of $4.95 billion and many others.
Contact us if you need a completed and verified list of companies using Finastra Misys FusionCorporate Confirmation Matching Service, 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.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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DS Smith | Manufacturing | 30168 | $10.9B | United Kingdom | Finastra | Finastra Misys FusionCorporate Confirmation Matching Service | AML, Fraud and Compliance | 2013 | n/a |
In 2013 DS Smith implemented Finastra Misys FusionCorporate Confirmation Matching Service as an AML, Fraud and Compliance application to formalize treasury confirmation matching and multi currency reconciliation workflows. The deployment focused on day to day treasury and finance operations, supporting bank account reconciliations for GBP, Euro, USD and 12 other foreign currencies, and handling front office deal capture and confirmation processes for energy trades and treasury instruments.
Finastra Misys FusionCorporate Confirmation Matching Service was configured to provide confirmation matching, automated deal upload and counterparty confirmation tracking, payment instruction preparation, and the posting of accounting entries associated with treasury transactions. Functional capabilities implemented included reconciliation orchestration, internal confirmation creation for energy trades, and provisioning of data feeds used to update loan RCF revaluation and FX reserve spreadsheets.
Operational integration centered on front office deal capture entered on IT2 which served as the source for daily treasury dealings and for uploading counterparty deals into MISYS or issuing fax confirmations to counterparties. Payment and transfer preparation was coordinated with Bankline payment processing workflows, while accounting entries were routed into the corporate finance posting processes to ensure journals could be prepared for loan revaluation gains and losses.
Governance and process changes formalized roles and handoffs between front office treasury and finance, requiring front office entry on IT2 to trigger matching and confirmation workflows and establishing a monthly cadence to update the Loan RCF revaluation spreadsheet and the FX Reserve spreadsheet so balances reconciled to treasury valuations. The implementation concentrated on operational controls for confirmation matching, reconciliation accuracy, and standardizing the end to end treasury to accounting procedures.
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HSBC | Banking and Financial Services | 5836 | $5.0B | United Kingdom | Finastra | Finastra Misys FusionCorporate Confirmation Matching Service | AML, Fraud and Compliance | 2013 | n/a |
In 2013, HSBC implemented Finastra Misys FusionCorporate Confirmation Matching Service. The Finastra Misys FusionCorporate Confirmation Matching Service was introduced into HSBC UK and France as part of the bank's AML, Fraud and Compliance tooling to centralize confirmation matching for FX and corporate cash transactions.
The deployment focused on a server-based matching engine and a central confirmation repository, configured to run automated matching workflows and exception management. Configuration work included setting matching rules, tolerance thresholds, automated reconciliation jobs, and audit-ready reporting to support confirmation lifecycle controls and regulatory traceability.
Integrations were aligned with existing online confirmation platforms, notably FXAll and Misys, to ingest electronic confirmation messages and normalize counterparty data for automated matching. Operational coverage explicitly included front office trade operations and middle office confirmation teams in HSBC UK and France, enabling cross-border confirmation processing and consolidated exception queues.
Governance and rollout activities emphasized technical support and implementation assistance, with technical support staff providing system administration, configuration tuning, and user acceptance support during phased deployments in UK and France. Ongoing support responsibilities cited in the implementation context included incident resolution, operational runbooks for confirmation handling, and maintenance of matching rule sets.
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Shell | Oil, Gas and Chemicals | 96000 | $284.3B | United Kingdom | Finastra | Finastra Misys FusionCorporate Confirmation Matching Service | AML, Fraud and Compliance | 2018 | n/a |
In 2018, Shell implemented Finastra Misys FusionCorporate Confirmation Matching Service as part of a targeted treasury simplification and control program, deploying the application within the AML, Fraud and Compliance category as a SaaS confirmation matching capability. The engagement sat inside RDS Finance, with the Treasury IT Functional Lead responsible for selection and rollout and oversight of a small delivery team of three to four business analysts using Agile methodologies to accelerate core scope items.
The primary functional focus centered on automated confirmation matching and exceptions management delivered by Finastra Misys FusionCorporate Confirmation Matching Service, consolidating counterparty confirmation workflows and straight through processing where possible. Workstreams ran in parallel to an upgrade of Quantum to its latest version, with program design intent to move transactional reconciliation and bank reconciliation to Quantum as core treasury services while externalizing confirmation matching to the SaaS offering.
Operational coverage targeted Treasury within RDS Finance, with the implementation scoped to eliminate a major portion of the existing treasury application footprint and reduce on-premise processing by moving confirmation matching to a hosted service. The program emphasized configuration of matching rules, exception queues, and user role segregation consistent with AML, Fraud and Compliance controls, and aligned reconciliation touchpoints to the Quantum upgrade rather than introducing new third party integrations.
Governance and rollout were governed by the Treasury IT Functional Lead, who managed business analyst resources and applied Agile ceremonies to stage delivery and cutover activities across treasury teams. The explicit outcome recorded by the project was the removal of a significant segment of the treasury landscape through adoption of Finastra Misys FusionCorporate Confirmation Matching Service and the transition of confirmation matching to a SaaS model.
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Buyer Intent: Companies Evaluating Finastra Misys FusionCorporate Confirmation Matching Service
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Finastra Misys FusionCorporate Confirmation Matching Service. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Finastra Misys FusionCorporate Confirmation Matching Service for AML, Fraud and Compliance include:
- Alten Spain, a Spain based Professional Services organization with 5500 Employees
- University System of Maryland, a United States based Education company with 25240 Employees
- Barron & Barron Photography, a United States based Media organization with 10 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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FAQ - APPS RUN THE WORLD Finastra Misys FusionCorporate Confirmation Matching Service Coverage
Finastra Misys FusionCorporate Confirmation Matching Service is a AML, Fraud and Compliance solution from Finastra.
Companies worldwide use Finastra Misys FusionCorporate Confirmation Matching Service, from small firms to large enterprises across 21+ industries.
Organizations such as Shell, DS Smith and HSBC are recorded users of
Finastra Misys FusionCorporate Confirmation Matching Service for AML, Fraud and Compliance.
Companies using Finastra Misys FusionCorporate Confirmation Matching Service are most concentrated in Oil, Gas and Chemicals, Manufacturing and Banking and Financial Services, with adoption spanning over 21 industries.
Companies using Finastra Misys FusionCorporate Confirmation Matching Service are most concentrated in United Kingdom, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Finastra Misys FusionCorporate Confirmation Matching Service across Americas, EMEA, and APAC.
Companies using Finastra Misys FusionCorporate Confirmation Matching Service range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 0%, large organizations with 1,001-10,000 employees - 33.33%, and global enterprises with 10,000+ employees - 66.67%.
Customers of Finastra Misys FusionCorporate Confirmation Matching Service include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Finastra Misys FusionCorporate Confirmation Matching Service customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.