List of FIS Balance Sheet Manager (formerly Ambit BancWare) Customers
FIS
601 Riverside Avenue,
Jacksonville, 32204, FL,
United States
Jacksonville, 32204, FL,
United States
1 904-438-6000
Professional Services
60000
$10.1B
Since 2010, our global team of researchers has been studying FIS Balance Sheet Manager (formerly Ambit BancWare) 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 FIS Balance Sheet Manager (formerly Ambit BancWare) 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 FIS Balance Sheet Manager (formerly Ambit BancWare) for AML, Fraud and Compliance include: Mercedes Benz, a Germany based Automotive organisation with 17564 employees and revenues of $158.87 billion, CIBC US, a United States based Banking and Financial Services organisation with 3500 employees and revenues of $2.44 billion, Shawbrook Bank, a United Kingdom based Banking and Financial Services organisation with 1583 employees and revenues of $730.0 million, Coast Capital Savings, a Canada based Banking and Financial Services organisation with 1800 employees and revenues of $349.0 million and many others.
Contact us if you need a completed and verified list of companies using FIS Balance Sheet Manager (formerly Ambit BancWare), 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.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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CIBC US | Banking and Financial Services | 3500 | $2.4B | United States | FIS Global | FIS Balance Sheet Manager (formerly Ambit BancWare) | AML, Fraud and Compliance | 2016 | n/a |
In 2016, CIBC US deployed FIS Balance Sheet Manager, formerly Ambit BancWare, to centralize balance sheet modeling for its Combined United States Operations. The implementation is cataloged under the AML, Fraud and Compliance software category for governance tagging and alignment with regulatory reporting processes.
FIS Balance Sheet Manager was configured to perform structural interest rate risk modeling, net interest income forecasting, net present value sensitivity analysis and multi scenario interest rate stress testing, while managing legal and financial hierarchies for consolidated and entity level reporting. Functional capabilities implemented included scenario generation, assumption management, intercompany position and elimination handling across entities, model validation, backtesting and committee level reporting.
The implementation operated across CIBC Bancorp USA and its subsidiaries including CIBC Bank USA, a broker dealer, a non bank commercial finance company and a New York foreign owned branch, covering the Combined United States Operations balance sheet. Operational ownership spanned the ALM team, Risk Management, Finance and internal audit, with regular reporting to the US Asset Liability Committee, US ALCO, the Board and regulators. The program included training for new team members and coordination with Canadian parent stakeholders to align assumptions and support US growth.
Following acquisition activity and the creation of a new holding company, the ALM model and legal hierarchy were redeveloped to reflect an approximate expansion from 20 billion to 200 billion in assets, and assumptions were standardized to meet regulatory guidance. Governance artifacts were developed including SIRR Management and Board policies, documented validation and backtesting procedures, and designation of the ALM lead as primary contact for Risk Management, internal and external auditors and third party model validators. The ALM program also transitioned balance sheet modeling into QRM Enterprise Risk Framework software with side by side validation against FIS Balance Sheet Manager outputs as part of an integration and verification effort.
Model operations included sensitivity testing, backtesting and periodic upgrades to maintain accuracy and functional parity between systems, and results were presented to governance bodies for oversight and regulatory review. These validation and reporting processes supported compliance controls tied to the AML, Fraud and Compliance software category and formalized ALM reporting workflows.
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Coast Capital Savings | Banking and Financial Services | 1800 | $349M | Canada | FIS Global | FIS Balance Sheet Manager (formerly Ambit BancWare) | AML, Fraud and Compliance | 2011 | n/a |
In 2011, Coast Capital Savings implemented FIS Balance Sheet Manager (formerly Ambit BancWare) to centralize balance sheet modeling, regulatory reporting, and treasury analytics across the institution. The deployment was positioned within the AML, Fraud and Compliance category while serving core asset liability management needs for Treasury, Finance, and Risk stakeholders.
The implementation focused on functional modules for balance sheet modeling, interest rate risk analysis, liquidity risk reporting, scenario modeling, net interest income forecasting, funds transfer pricing support, derivatives reporting, foreign exchange position management, and cash forecasting. FIS Balance Sheet Manager was configured to produce ALCO reports and RRC reports and to generate management-level outputs used for internal decision support and regulatory submissions.
Integration work tied FIS Balance Sheet Manager into Coast Capital Savings operational systems and reporting fabric, explicitly connecting to Bancware ALM 6 for internal modeling processes and to the core banking platform including the T-24 banking system for treasury trade authorization and trade confirmation workflows. The system also fed internal business intelligence reporting used by Treasury, Finance, and Risk teams and supported updates to internal rate sheets and banking system entries as part of routine treasury operations.
Governance and workflow changes accompanied the rollout, with responsibilities established for Treasury to prepare senior leadership reporting, coordinate time sensitive deliverables, and ensure compliance with investment policy and internal liquidity targets. The solution was used to align modeling, reporting, and trade authorization processes, supporting multi-party coordination across Treasury, Finance, Risk, and senior management without specifying third party implementation partners.
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Mercedes Benz | Automotive | 17564 | $158.9B | Germany | FIS Global | FIS Balance Sheet Manager (formerly Ambit BancWare) | AML, Fraud and Compliance | 2015 | n/a |
In 2015 Mercedes Benz implemented FIS Balance Sheet Manager formerly Ambit BancWare within its AML, Fraud and Compliance environment. The deployment targeted Risk Management and Compliance functions and aligned business and IT ownership under a dedicated Business System Owner role. Public records show the Business System Owner Ambit FocusALM role ran from August 2015 to August 2017 and operated in Stuttgart und Umgebung, Deutschland.
FIS Balance Sheet Manager formerly Ambit BancWare was configured to support balance sheet analytics and risk management workflows typical for AML, Fraud and Compliance, including compliance reporting, exception handling, and automated validation checks. Configuration work emphasized business maintenance and development of the Ambit FocusALM risk management system, with formalized data quality rules, validation logic, and operational reporting. The implementation incorporated policy driven monitoring and alert management modules to support ongoing compliance operations.
Operational governance concentrated on an interface between Line of Business and IT, with the Business System Owner executing project management, business maintenance, and data quality management responsibilities. The system’s operational scope covered Risk Management, Compliance, and Finance stakeholders in the Stuttgart region and supported business process orchestration for those functions. Governance and continued development were managed through internal Mercedes Benz IT and business teams, with the Business System Owner acting as the primary liaison.
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Banking and Financial Services | 1583 | $730M | United Kingdom | FIS Global | FIS Balance Sheet Manager (formerly Ambit BancWare) | AML, Fraud and Compliance | 2018 | n/a |
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Buyer Intent: Companies Evaluating FIS Balance Sheet Manager (formerly Ambit BancWare)
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating FIS Balance Sheet Manager (formerly Ambit BancWare). Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating FIS Balance Sheet Manager (formerly Ambit BancWare) for AML, Fraud and Compliance include:
- Ey India, a India based Professional Services organization with 50000 Employees
- University of Washington, a United States based Education company with 35331 Employees
- Laurentian Bank of Canada, a Canada based Banking and Financial Services organization with 2800 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD FIS Balance Sheet Manager (formerly Ambit BancWare) Coverage
FIS Balance Sheet Manager (formerly Ambit BancWare) is a AML, Fraud and Compliance solution from FIS Global.
Companies worldwide use FIS Balance Sheet Manager (formerly Ambit BancWare), from small firms to large enterprises across 21+ industries.
Organizations such as Mercedes Benz, CIBC US, Shawbrook Bank and Coast Capital Savings are recorded users of
FIS Balance Sheet Manager (formerly Ambit BancWare) for AML, Fraud and Compliance.
Companies using FIS Balance Sheet Manager (formerly Ambit BancWare) are most concentrated in Automotive and Banking and Financial Services, with adoption spanning over 21 industries.
Companies using FIS Balance Sheet Manager (formerly Ambit BancWare) are most concentrated in Germany, United States and United Kingdom, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of FIS Balance Sheet Manager (formerly Ambit BancWare) across Americas, EMEA, and APAC.
Companies using FIS Balance Sheet Manager (formerly Ambit BancWare) 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 - 75%, and global enterprises with 10,000+ employees - 25%.
Customers of FIS Balance Sheet Manager (formerly Ambit BancWare) 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 FIS Balance Sheet Manager (formerly Ambit BancWare) 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.