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Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Michelin, an e2open customer evaluated Oracle Transportation Management

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

List of FinnOne Neo Customer Acquisition System (CAS) Customers

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Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight Insight Source
Hero FinCorp Banking and Financial Services 8000 $6.3B India Nucleus Software FinnOne Neo Customer Acquisition System (CAS) Loan Management 2018 n/a In 2018, Hero FinCorp implemented Nucleus Software FinnOne Neo Customer Acquisition System CAS to standardize Loan Management workflows across its retail lending operations. The deployment focused on retail operations in India, with explicit operational coverage of two wheeler loans and other retail products managed by the company’s retail operations teams. The FinnOne Neo Customer Acquisition System CAS was configured to support core modules for disbursement processing, negotiable instrument system entry, repayment instrument registration, post-dated cheque queries, and lending authorization workflows. Configuration included stage reversal handling for exception cases, scripted quality checks for negotiable instruments, and process steps to register and re-register repayment instruments, reflecting typical Loan Management functional flows. Operational teams used the application alongside Omniflow ticketing for exception tracking and stakeholder escalations, and coordinated registration and follow ups with third party registering bodies such as TPSL, CITI, CAMS and multiple bank partners. The implementation covered end-to-end interactions between sales support, operations, collections and reconciliation teams, enabling in-system presentation of payment instruments and bank reconciliation activities. Governance and operational process changes were formalized around Turn Around Time commitments and quality control gates, with staff executing soft collections activities including promise to pay calls from within the system. The deployment supported high-volume operational events recorded during the period, including disbursement throughput peaks of up to 800 cases in a single day and participation in a Technical Bounce project handling nearly 5000 cases, demonstrating the system’s role in scaled Loan Management operations.
TPBank Banking and Financial Services 7939 $664M Vietnam Nucleus Software FinnOne Neo Customer Acquisition System (CAS) Loan Management 2015 n/a In 2015, TPBank implemented FinnOne Neo Customer Acquisition System CAS to support Loan Management workflows across its lending, collections, and customer onboarding functions. The deployment of FinnOne Neo Customer Acquisition System CAS served as a core platform for customer acquisition and loan origination processes within the bank. The implementation leveraged the broader FinnOne Neo suite, including LOS, LMS, COLLECTION, MOBILITY, and an Enterprise Content Management System, with API integration and containerized Microservices based on Docker for modular extensibility. Project work also included building a Lead Management System and a Payment System using Spring Boot and Spring Cloud microservices, and integrating open source BI components to support reporting and analytics. Operational integration extended to IT development, business analytics, lending operations, and collections teams, with data integration and a data warehouse style approach to consolidate loan lifecycle and customer data. Mobility and API layers were used to enable field origination and digital onboarding workflows, and the Enterprise Content Management System was employed to manage documentation across loan files and customer records. Governance and rollout activities emphasized technical architecture design, staff training, and ongoing optimization with the vendor, along with IT strategy, budget planning, and project management. The program included requirements gathering for reporting and analytics, R&D work in areas such as Big Data and IoT, and the translation of high level business requirements into detailed functional and data specifications.
Yes Bank Banking and Financial Services 28000 $1.8B India Nucleus Software FinnOne Neo Customer Acquisition System (CAS) Loan Management 2014 n/a In 2014, Yes Bank implemented FinnOne Neo Customer Acquisition System (CAS) to strengthen its retail banking arm. The FinnOne Neo Customer Acquisition System (CAS) deployment established a Loan Management platform focused on customer acquisition, account onboarding and collections capabilities to support retail lending workflows. The implementation configured modules for loan management and collections automation, aligning customer acquisition processes with loan lifecycle operations and front-office origination touchpoints. Operational scope centered on retail banking operations and related product teams, enabling the bank to offer value-added retail liability products, third-party wealth management and retail asset products to its customers.
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Buyer Intent: Companies Evaluating FinnOne Neo Customer Acquisition System (CAS)

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating FinnOne Neo Customer Acquisition System (CAS). Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating FinnOne Neo Customer Acquisition System (CAS) for Loan Management include:

  1. Arab Bank, a Jordan based Banking and Financial Services organization with 7342 Employees

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