List of Finastra Sophis RISQUE Customers
Finastra
4 Kingdom Street Paddington,
London, W2 6BD,
United Kingdom
London, W2 6BD,
United Kingdom
44 20 3320-5023
Professional Services
7096
$2.1B
Since 2010, our global team of researchers has been studying Finastra Sophis RISQUE 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 Sophis RISQUE for CTRM 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 Sophis RISQUE for CTRM include: Santander Bank, a Spain based Banking and Financial Services organisation with 211141 employees and revenues of $63.12 billion, RBC Capital Markets, a Canada based Banking and Financial Services organisation with 7000 employees and revenues of $8.17 billion, Natixis Corporate & Investment Banking, a France based Banking and Financial Services organisation with 6000 employees and revenues of $4.39 billion, AXA US, a United States based Insurance organisation with 7959 employees and revenues of $4.08 billion, RBC Capital Markets Australia, a Australia based Banking and Financial Services organisation with 200 employees and revenues of $30.0 million and many others.
Contact us if you need a completed and verified list of companies using Finastra Sophis RISQUE, 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 Sophis RISQUE 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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AXA US | Insurance | 7959 | $4.1B | United States | Finastra | Finastra Sophis RISQUE | CTRM | 2008 | n/a |
In 2008, AXA US implemented Finastra Sophis RISQUE. The deployment established Finastra Sophis RISQUE as the firm's CTRM platform to centralize trade capture, position management, valuation, and market risk analytics for trading, treasury, and enterprise risk management functions. The implementation emphasized a consolidated position repository and a valuation engine to support mark to market and scenario analysis workflows.
Functional modules configured included trade capture, position management, pricing and valuation, risk analytics, limits monitoring, and regulatory and management reporting. Governance changes introduced model versioning, formal approval workflows for valuations and limit exceptions, and periodic reconciliation processes between risk operations and finance. Operational users comprised risk managers, treasury analysts, traders, and finance teams, with role based access controls and audit trails configured to support controlled risk processes.
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Natixis Corporate & Investment Banking | Banking and Financial Services | 6000 | $4.4B | France | Finastra | Finastra Sophis RISQUE | CTRM | 2015 | n/a |
In 2015, Natixis Corporate & Investment Banking implemented Finastra Sophis RISQUE as its CTRM solution. The deployment established Sophis as the central risk and position monitoring platform within the CIB risk and middle office landscape, supporting front-to-back control workflows for traded products.
Configured capabilities focused on monitoring the third-party counterparty reference data within Sophis and Banco, creation and maintenance of counterparties, and setup of issuance instruments such as EMTN and FCP inside Finastra Sophis RISQUE. The program included parameterization and control of unit fees, and the delivery team produced and measured monthly KPI reporting to track operational indicators and data quality.
The technical environment integrated Sophis Risque with supporting tooling, notably Murex cash and Murex Options for market and position data, with VBA and Access used for scripting, data manipulation, and reporting automation. Data flows and reconciliation mechanisms were implemented to ensure reference data consistency between Sophis and Banco, positioning Sophis Risque as the calculation and monitoring engine for risk exposure.
Operational scope covered Natixis CIB desks and teams working in Equity, TCN, Equity Swap simple, Fx Option, and Fx spot, and the rollout mandated coordination of test plans and rigorous acceptance testing. Governance changes emphasized test coordination, suivi des recettes, controlled counterparty onboarding processes, and monthly KPI measurement to sustain operational controls.
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RBC Capital Markets | Banking and Financial Services | 7000 | $8.2B | Canada | Finastra | Finastra Sophis RISQUE | CTRM | 2010 | n/a |
In 2010, RBC Capital Markets implemented Finastra Sophis RISQUE as a CTRM platform for its trading and risk workflows. Finastra Sophis RISQUE was provisioned to support trade capture, pricing analytics, and end of day risk processing across trading and back office operations at the firm.
The implementation emphasized pricing analytics and batch driven risk runs, with explicit configuration of pricing engines and EOD batch processing. RBC Capital Markets moved bonds to in-house analytic pricing models in 2020, upgraded Sophis to version 7.4 in 2021, migrated USD and EUR curves from IBOR to RFR in 2022, and migrated the pricing analytic engine from GOAL to PA between 2022 and 2023. Testing and operational automation were embedded into the Sophis environment, including Jenkins pipelines to fully automate testing of EOD batch processing and adoption of a Robot Framework based GUI testing framework in 2023.
Operational integrations focused on pipeline and scheduling tooling used by QA and operations, leveraging Jenkins for CI automation and BMC Control-M for batch scheduling as part of nightly and end of day processes. The deployment supported trading desk workflows, quantitative pricing teams, and back office reconciliation and risk teams, with scripting and data operations implemented via Python and SQL to automate test data preparation and analytic validation.
Governance and rollout were driven by an internal Sophis QA Team that designed an in-house notifications system for QA operations in 2022 and led staged upgrades and analytic migrations. The QA led governance encompassed test automation frameworks, EOD validation pipelines, and coordinated cutovers for curve and pricing engine changes, aligning software configuration, testing, and operational scheduling across trading and back office functions.
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RBC Capital Markets Australia | Banking and Financial Services | 200 | $30M | Australia | Finastra | Finastra Sophis RISQUE | CTRM | 2014 | n/a |
In 2014, RBC Capital Markets Australia deployed Finastra Sophis RISQUE as its CTRM platform to support intraday trading and risk workflows. Finastra Sophis RISQUE was configured to serve as an intraday Profit and Loss, risk and trading system aligned with desk-level needs, reflecting the same Sophis Risqué usage patterns reported at RBC Capital Markets LLC for Global Arbitrage and Trading and Global Equity Linked Products.
The implementation emphasized core CTRM capabilities, including intraday P&L calculation and attribution, trade capture and position management, real-time valuation and risk analytics, and limit monitoring. Finastra Sophis RISQUE was provisioned to centralize front-office valuation and to enable consistent P&L and exposure views for trading desks.
Operational scope centered on supporting trading and risk functions for Global Arbitrage and Trading and Global Equity Linked Products within the Australia organization, extending desk-level workflows to a centralized CTRM engine. Configuration work focused on aligning the application s risk and P&L modules with trading book structures and operational processes used by those business units.
Governance and process changes accompanied the rollout, with emphasis on standardizing trade capture, intraday reconciliation routines and control points to ensure consistent risk reporting. The narrative reflects a deployment that embeds Finastra Sophis RISQUE as the CTRM backbone for intraday P&L and risk operations across the specified trading businesses.
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Santander Bank | Banking and Financial Services | 211141 | $63.1B | Spain | Finastra | Finastra Sophis RISQUE | CTRM | 2006 | n/a |
In 2006, Santander Bank implemented Finastra Sophis RISQUE as part of the Partenon & Alhambra IT strategy announced for Santander Consumer in the European Consumer Market, executed in cooperation with Misys Banking Systems. The deployment targeted commodity trading and risk management needs under the CTRM category, aligning market and counterparty risk capabilities with the bank's consumer finance technology program.
Finastra Sophis RISQUE was configured to provide market risk analytics, portfolio valuation and pricing, counterparty exposure measurement, scenario analysis, limit monitoring, and regulatory style risk reporting modules. Configuration emphasized centralized risk models and parameter management, with workflow automation for daily risk runs, valuation refreshes, and exception handling to support treasury and risk management functions.
The implementation connected the Finastra Sophis RISQUE system into Santander Consumer operations through program-level integration work, providing integration points for market data feeds, position and trade capture from front office sources, and downstream risk data consolidation for finance and compliance. Governance was organized under the Partenon & Alhambra program, with coordinated rollout planning across consumer lending business units, standardized configuration baselines, and operational procedures to harmonize risk calculation and reporting across the European Consumer Market.
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Buyer Intent: Companies Evaluating Finastra Sophis RISQUE
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Finastra Sophis RISQUE. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Finastra Sophis RISQUE for CTRM include:
- HSBC, a United Kingdom based Banking and Financial Services organization with 212409 Employees
- Old Spike Roastery, a United Kingdom based Manufacturing company with 260 Employees
- Marex, a United Kingdom based Banking and Financial Services organization with 2074 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD Finastra Sophis RISQUE Coverage
Finastra Sophis RISQUE is a CTRM solution from Finastra.
Companies worldwide use Finastra Sophis RISQUE, from small firms to large enterprises across 21+ industries.
Organizations such as Santander Bank, RBC Capital Markets, Natixis Corporate & Investment Banking, AXA US and RBC Capital Markets Australia are recorded users of
Finastra Sophis RISQUE for CTRM.
Companies using Finastra Sophis RISQUE are most concentrated in Banking and Financial Services and Insurance, with adoption spanning over 21 industries.
Companies using Finastra Sophis RISQUE are most concentrated in Spain, Canada and France, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Finastra Sophis RISQUE across Americas, EMEA, and APAC.
Companies using Finastra Sophis RISQUE range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 20%, large organizations with 1,001-10,000 employees - 60%, and global enterprises with 10,000+ employees - 20%.
Customers of Finastra Sophis RISQUE 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 Sophis RISQUE customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of CTRM.