List of FINCAD Analytics Customers
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Since 2010, our global team of researchers has been studying FINCAD Analytics 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 FINCAD Analytics for Risk 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 FINCAD Analytics for Risk Management include: Koch Industries, a United States based Oil, Gas and Chemicals organisation with 120000 employees and revenues of $125.00 billion, Bank of America, a United States based Banking and Financial Services organisation with 213000 employees and revenues of $101.89 billion, StoneX Group, a United States based Banking and Financial Services organisation with 4709 employees and revenues of $99.89 billion, Dell, a United States based Manufacturing organisation with 108000 employees and revenues of $95.60 billion, ENGIE, a France based Utilities organisation with 96454 employees and revenues of $85.78 billion and many others.
Contact us if you need a completed and verified list of companies using FINCAD Analytics, 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 FINCAD Analytics 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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ACWA Power | Utilities | 4000 | $1.7B | Saudi Arabia | Fincad | FINCAD Analytics | Risk Management | 2015 | n/a |
In 2015, ACWA Power implemented FINCAD Analytics as part of a targeted Risk Management initiative in Saudi Arabia. Following a comprehensive market review, ACWA Power selected FINCAD’s Hedge Accounting Insight, a web-based module within FINCAD Analytics, to provide a cost effective approach to derivatives valuation and hedge accounting.
The deployment emphasized web-based delivery of derivatives valuation and hedge accounting capabilities, including a dedicated hedge effectiveness testing engine and structured hedge accounting documentation management. FINCAD Analytics was configured to centralize hedge accounting workflows and support complex effectiveness testing methodologies consistent with corporate accounting controls.
Operationally the implementation focused on finance and treasury functions to take control of hedge accounting documentation and formalize testing and reporting processes. Governance changes included standardized documentation procedures and automated testing workflows to reduce operational risk associated with restating financials.
ACWA Power’s use of FINCAD Analytics and the Hedge Accounting Insight module addressed core Risk Management needs for derivatives valuation and hedge accounting, delivering a documented, web-hosted solution intended to lower the operational exposure tied to hedge accounting processes.
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AIMCo | Manufacturing | 110 | $10M | United States | Fincad | FINCAD Analytics | Risk Management | 2006 | n/a |
In 2006, AIMCo implemented FINCAD Analytics for Risk Management to support its Valuation and Fund Accounting function. The deployment supported an in-house valuation cadence, with weekly and month-end valuation runs for derivative instruments and non-derivative holdings, embedding FINCAD Analytics into regular accounting and reporting workflows.
The implementation configured FINCAD Analytics to perform model-based valuations for a range of instrument types explicitly documented by the valuation team, including index swaps, cross currency swaps, credit default swaps, swaptions and forwards. The project also contributed a FINCAD-based valuation model for private mortgages, and applied advanced statistical analysis to strengthen the Secondary Source Audit for fixed income values received from external vendors.
Operational integration included structured relationships with the Front Office, brokers and price vendors to ingest market prices and vendor-supplied fixed income values, and to resolve valuation exceptions. FINCAD Analytics was used as the central analytics engine within these operational flows, supporting reasonability analysis and corporate activity research that fed into fund accounting processes.
Governance and process work included maintenance and enhancement of policy and procedural documentation within Valuation and Fund Accounting, and establishing audit-oriented procedures around vendor price verification. These governance actions directly supported the stated objective of ensuring robustness of fixed income values and consistent valuation practice across the Risk Management and accounting teams.
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Algebris Investments | Banking and Financial Services | 107 | $200M | United Kingdom | Fincad | FINCAD Analytics | Risk Management | 2015 | n/a |
In 2015, Algebris Investments implemented FINCAD Analytics. Algebris Investments used FINCAD Analytics as its Risk Management solution to support investment and risk functions, centralizing valuation and quantitative analytics for the firm.
Configuration emphasis included valuation engines, pricing models, market risk analytics, scenario analysis and sensitivity reporting to provide risk metrics and portfolio oversight. The deployment was oriented toward front office, portfolio management and risk teams, embedding FINCAD Analytics into regular risk reporting and governance workflows across the organization.
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Ally Financial | Banking and Financial Services | 10700 | $8.2B | United States | Fincad | FINCAD Analytics | Risk Management | 2002 | n/a |
In 2002, Ally Financial implemented FINCAD Analytics as a core component of its Risk Management tooling to support market risk oversight for fixed income, FX and interest rate businesses. The deployment was positioned to deliver valuation and risk analytics to trading desks and to the Bank's market risk oversight functions, with a focus on intraday monitoring and end of day risk reporting.
The implementation of FINCAD Analytics included analytics for TBAs, specified pools, mortgage derivatives including IO and PO instruments, agency and non agency CMOs, REMICs and other fixed income securities. Functional capabilities configured included intraday position monitoring, an end of day risk dashboard summarizing positions and Parametric VaR, DV01, CV01, Vol01, stress tests and scenario analysis, limit monitoring and risk P and L attribution, and a dedicated VaR model for the FX trading portfolio.
Operational integration extended to the Bank's CCAR stress effort and external stress parameter ingestion through collaboration with the CCAR stress team and BlackRock, and it supported reengineering of portfolio structures in BlackRock Solutions to enable senior management risk reporting. The FINCAD Analytics environment served as the primary analytics engine used by traders, Front Office personnel and risk committees to review daily trade activity, market movement and resulting risk profiles.
Governance and process changes included a lead Risk Manager role accountable for Fixed Income FX and rates market risk with direct reports responsible for daily monitoring, limit surveillance, model governance and addressing software related modeling constraints. The implementation optimized FINCAD Analytics to articulate valuation and risk metrics on FX and Rates products, supported detailed risk reporting to the Risk and Compliance Committee and the Market Risk Committee, and fed inputs for CCAR eligibility analysis as part of the Bank's covered positions work.
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Alterna Savings and Credit Union | Manufacturing | 600 | $210M | United States | Fincad | FINCAD Analytics | Risk Management | 2015 | n/a |
In 2015 Alterna Savings and Credit Union implemented FINCAD Analytics as a Risk Management application to support treasury valuation, hedge accounting, and IFRS 9 related workflows. The deployment focused on the treasury department and month-end close processes for investments, financial instruments and derivatives, with FINCAD Analytics positioned as the primary analytics engine for cashflow modelling and fair value assessments.
FINCAD Analytics was configured for cashflow and fair value hedge relationship setup, and it was used to prepare IFRS 9 hedge designation documentation and support mark-to-market valuation reviews. The application supported expected credit loss model inputs by enabling cashflow forecasting and scenario analysis for macro-economic assumptions, and it was used in valuation workflows that fed the preparation of investment and financial instruments disclosures.
Operationally FINCAD Analytics operated alongside Bloomberg for market data and mark-to-market review, and it was embedded into monthly, quarterly and daily treasury routines including cashflow forecasts for margin calls and FX forward hedging execution. The scope of use extended to coordination with credit operations for loan loss provision inputs, and outputs were used in regulatory reporting preparations and Asset and Liability Committee reporting.
Governance changes included updates to the internal treasury close procedures and closer alignment with financial reporting, with the treasury team documenting hedge designations and operational controls within FINCAD Analytics workflows. The implementation also informed vendor selection and co-led discussions for a treasury management system, and handoffs between treasury, credit operations and financial reporting were formalized to support recurring IFRS 9 and regulatory reporting obligations.
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Insurance | 25000 | $47.3B | United States | Fincad | FINCAD Analytics | Risk Management | 2007 | n/a |
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Professional Services | 15 | $2M | United States | Fincad | FINCAD Analytics | Risk Management | 2009 | n/a |
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Insurance | 6000 | $1.5B | Italy | Fincad | FINCAD Analytics | Risk Management | 2012 | n/a |
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Banking and Financial Services | 3776 | $3.9B | United States | Fincad | FINCAD Analytics | Risk Management | 2011 | n/a |
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Banking and Financial Services | 100 | $20M | United Kingdom | Fincad | FINCAD Analytics | Risk Management | 2015 | n/a |
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Buyer Intent: Companies Evaluating FINCAD Analytics
- TD Securities, a Canada based Banking and Financial Services organization with 6500 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated |
|---|---|---|---|---|---|---|
| TD Securities | Banking and Financial Services | 6500 | $2.0B | Canada | 2026-01-28 |