List of FinnOne Neo Loan Management System Customers
Noida, 201307,
India
Since 2010, our global team of researchers has been studying FinnOne Neo Loan Management System 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 FinnOne Neo Loan Management System for Loan 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 FinnOne Neo Loan Management System for Loan Management include: Aditya Birla Capital, a India based Banking and Financial Services organisation with 34681 employees and revenues of $3.18 billion, Yes Bank, a India based Banking and Financial Services organisation with 28000 employees and revenues of $1.76 billion, Rakbank, a United Arab Emirates based Banking and Financial Services organisation with 6100 employees and revenues of $1.40 billion, EastWest Bank, a Philippines based Banking and Financial Services organisation with 6800 employees and revenues of $729.0 million, TPBank, a Vietnam based Banking and Financial Services organisation with 7939 employees and revenues of $664.0 million and many others.
Contact us if you need a completed and verified list of companies using FinnOne Neo Loan Management System, 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 software purchases.
The FinnOne Neo Loan Management System 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 software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
|
|
Aditya Birla Capital | Banking and Financial Services | 34681 | $3.2B | India | Nucleus Software | FinnOne Neo Loan Management System | Loan Management | 2021 | n/a |
In 2021, Aditya Birla Capital implemented the Nucleus Software FinnOne Neo Loan Management System to address core Loan Management functions. The deployment centered on a centralized receipting and loan account posting capability operated from the group centralized receipting team in Thane, Maharashtra, with FinnOne Neo Loan Management System as the transactional ledger for payments and receipts.
The implementation covered functional modules for receipting and payment posting, accounts receivable workflows, reconciliation processing, receipt authorization, rectification and cancellation workflows, credit confirmation messaging, and MIS reporting including daily and monthly receipt reports and ageing and overdue reporting. FinnOne Neo Loan Management System was used to support manual and automated receipt reconciliation, including processes to reconcile cash and cheque items that do not auto match.
Integrations were established between FinnOne Neo Loan Management System and multiple payment channels, explicitly including Paytm PG, Tech process, Airtel BBPS, Bill Desk, and FLDG transaction feeds, with consolidated bank statement generation across PAN India company bank accounts used to drive reconciliations and posting validation. The configuration captured processing fee clearance markers and ensured grand totals of debit and credit postings were reconciled against posting counts within FinnOne Neo.
Operational governance emphasized centralized receipting ownership, routine month end close for receipt data, and cross functional support to collections and branch operations. Day to day controls included running receipt MIS, providing credit confirmation via email, following up with branches for unidentified credits, and supporting the collections team with payment allocation and account reconciliation workflows.
|
|
|
Bank of Sydney | Banking and Financial Services | 230 | $111M | Australia | Nucleus Software | FinnOne Neo Loan Management System | Loan Management | 2021 | n/a |
In 2021, Bank of Sydney appointed Nucleus Software and implemented the FinnOne Neo Loan Management System to accelerate its digital lending transformation. The FinnOne Neo Loan Management System is a next generation Loan Management platform designed to digitize the bank’s complete end to end loan lifecycle for mortgages and credit cards.
The implementation focused on automating and digitizing origination workflows, enabling end to end customer acquisition and online account management, and embedding decisioning capabilities to help the bank make credit decisions faster. Functional capabilities deployed include digital origination for retail products, customer channel orchestration, comprehensive loan servicing, and sophisticated delinquency management.
FinnOne Neo was provisioned on an advanced technology platform intended to connect Bank of Sydney with customers across a range of channels while supporting both retail and corporate lending use cases. The deployment centered on instrumenting product configuration and servicing modules so the bank can launch new lending products more rapidly and manage lifecycle events within a unified Loan Management environment.
Governance and operational intent emphasized freeing frontline staff to focus on customer engagements by automating routine origination and servicing tasks, and enabling faster product rollout and growth. Bank of Sydney intends to use the FinnOne Neo Loan Management System to offer next generation digital banking experiences and to accelerate its lending business objectives.
|
|
|
EastWest Bank | Banking and Financial Services | 6800 | $729M | Philippines | Nucleus Software | FinnOne Neo Loan Management System | Loan Management | 2018 | n/a |
In 2018 EastWest Bank implemented FinnOne Neo Loan Management System as a Loan Management platform to centralize loan origination, credit decisioning, servicing, and collections workflows across its lending operations. The deployment positioned FinnOne Neo Loan Management System to support core loan lifecycle functions for internal operations teams and back-office processing. The implementation was operated within the bank's back-office production support organization, which provided end-to-end support for internal users and maintained operational continuity for FinnOne Neo Loan Management System. The production support portfolio explicitly included adjacent applications such as FinnOne Neo Customer Acquisition System CAS, Eficaz ETL Suite, AMLA Base60, CICS, SVS, ECM, HRIS, and FAMS, and troubleshooting spanned cross-team escalation, SQL-based reporting and research, and authored process support documentation. Governance and runbook responsibilities were assigned to the production support OIC, with formalized incident triage and interdepartmental communication channels to resolve business critical issues and sustain the Loan Management environment.
|
|
|
L&T Finance | Banking and Financial Services | 27506 | $197M | India | Nucleus Software | FinnOne Neo Loan Management System | Loan Management | 2020 | n/a |
In 2020, L&T Finance implemented FinnOne Neo Loan Management System for Loan Management. The deployment established a centralized receipting and inventory management capability at L and T Financial Service Pvt. Ltd in Ghansoli, Navi Mumbai, while supporting pan India branch operations through coordinated follow up and call handling.
Implementation focused on loan receipting and disbursement modules within FinnOne Neo Loan Management System, including receipt upload and exception handling, receipt authorization, cancellation and rectification workflows, income booking against excess funds, customer refund processing, and statement of account reconciliation. The configuration included automated receipt entry processing with manual remediation paths for rejected uploads, processes for passing payment entries and clearing open credit gaps in customer statements of account, and quality check case generation to enforce transactional controls.
The FinnOne Neo Loan Management System was operated alongside SFDC service tracker, BMS, ERS, Farm LMS and internal service tracker tools, with operational integrations to manage ticketed receipt authorizations, credit confirmations and disbursement service requests. Operational coverage extended to day to day disbursement administration, branch case follow up, handling calls across India to explain payment deposition, and ongoing management of unidentified credits and refunds.
Governance was centralized and process oriented, driven by daily and monthly MIS reporting to monitor receipting, disbursement and income booking workflows and to prioritize reconciliation activities. Process changes formalized mail based credit confirmations, structured remediation for rejected receipt uploads, and documented workflows for refund processing through the Loan Management System.
The project recorded a successful migration to FinnOne Neo Loan Management System in 2020, with continued operational ownership of FinnOne LMS alongside SFDC, BMS, ERS and other internal tools for receipting and disbursement operations.
|
|
|
Rakbank | Banking and Financial Services | 6100 | $1.4B | United Arab Emirates | Nucleus Software | FinnOne Neo Loan Management System | Loan Management | 2018 | n/a |
In 2018, RAKBANK implemented FinnOne Neo Loan Management System as its primary Loan Management application. The deployment was managed by an in-house Core Applications support organization that operates on-site and is responsible for FinnOne LOS, FinnOne LMS, FinnOne Collections, Oracle FLEXCUBE, and Intellect Collection systems, with operational emphasis on retail lending and Islamic banking workflows.
FinnOne Neo Loan Management System was configured to support end-to-end loan lifecycle orchestration including loan servicing, repayment scheduling, product configuration, workflow automation, and coordinated collections handoff. System testing and user acceptance testing were led by the support team, and the application was rolled out with controlled configuration of credit adjudication rules and servicing parameters to align with RAKBANK lending products.
The implementation coexisted with core banking and collections platforms such as Oracle FLEXCUBE and Intellect Collection systems, driving coordinated release, patch, and change management across multiple IT units. Operational integration focused on cross-application incident resolution, handoffs to FinnOne Collections for recoveries, and synchronized operational procedures between application support, business stakeholders, and operations teams.
Governance included vendor relationship management, formal escalation procedures, structured incident management, and comprehensive BCP and DR strategies to ensure high availability of lending systems. Implementation of robust incident management processes resulted in a 35% reduction in critical system downtime, and the program maintained consistent SLA achievement while executing regular releases and service delivery for loan management operations.
|
|
|
|
Banking and Financial Services | 7939 | $664M | Vietnam | Nucleus Software | FinnOne Neo Loan Management System | Loan Management | 2015 | n/a |
|
|
|
|
Banking and Financial Services | 28000 | $1.8B | India | Nucleus Software | FinnOne Neo Loan Management System | Loan Management | 2007 | n/a |
|
Buyer Intent: Companies Evaluating FinnOne Neo Loan Management System
- Work On Slot, a Bangladesh based Professional Services organization with 10 Employees
- Mareana, a United States based Professional Services company with 80 Employees
- InSolutions Global, a India based Banking and Financial Services organization with 1200 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated |
|---|---|---|---|---|---|---|
| Pennant Technologies | Professional Services | 500 | $100M | India | 2026-07-23 | |
| Work On Slot | Professional Services | 10 | $1M | Bangladesh | 2026-07-07 | |
| Mareana | Professional Services | 80 | $8M | United States | 2026-07-04 | |
| Banking and Financial Services | 1200 | $50M | India | 2026-06-01 | ||
| Banking and Financial Services | 15274 | $265M | India | 2026-05-25 | ||
| Banking and Financial Services | 654 | $127M | India | 2026-05-12 | ||
| Professional Services | 230000 | $8.9B | India | 2026-04-20 | ||
| Banking and Financial Services | 200 | $30M | India | 2026-04-17 | ||
| Banking and Financial Services | 3600 | $900M | India | 2026-04-16 | ||
| Insurance | 10 | $1M | United States | 2026-03-06 |