List of FIS Data Integrity Manager (Formerly IntelliMatch) Customers
FIS
347 Riverside Ave.,
Jacksonville, 32202, FL,
United States
Jacksonville, 32202, FL,
United States
1 904-438-6000
Professional Services
44000
$10.7B
Since 2010, our global team of researchers has been studying FIS Data Integrity Manager (Formerly IntelliMatch) 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 Data Integrity Manager (Formerly IntelliMatch) for Financial Consolidation and Close 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 Data Integrity Manager (Formerly IntelliMatch) for Financial Consolidation and Close include: Archer Daniels Midland Company, a United States based Manufacturing organisation with 42383 employees and revenues of $85.53 billion, Santander Bank, a Spain based Banking and Financial Services organisation with 211141 employees and revenues of $63.12 billion, Royal Bank of Canada, a Canada based Banking and Financial Services organisation with 96628 employees and revenues of $48.64 billion, Chubb USA, a United States based Insurance organisation with 31000 employees and revenues of $13.02 billion, Public Bank Malaysia, a Malaysia based Banking and Financial Services organisation with 21125 employees and revenues of $5.50 billion and many others.
Contact us if you need a completed and verified list of companies using FIS Data Integrity Manager (Formerly IntelliMatch), 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.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Archer Daniels Midland Company | Manufacturing | 42383 | $85.5B | United States | FIS Global | FIS Data Integrity Manager (Formerly IntelliMatch) | Financial Consolidation and Close | 2015 | n/a |
In 2015, Archer Daniels Midland Company implemented FIS Data Integrity Manager (Formerly IntelliMatch) within its Financial Consolidation and Close portfolio to centralize bank reconciliation and transaction matching functions. The deployment focused on the application as the primary reconciliation engine for financial close workflows across the corporate finance organization.
FIS Data Integrity Manager (Formerly IntelliMatch) was configured for bank statement ingestion, automated matching, and exception management, leveraging standard reconciliation capabilities to streamline statement to ledger workflows. Configuration work included mapping inbound SWIFT MT940 bank statement formats to reconciliation rules and authoring matching logic and exception routing for multi-bank environments.
The implementation required interfacing external SWIFT MT940 bank statements and General Ledger records to support automated clears and exception investigation, and it operated under the stewardship of the IT Finance team. That team concurrently managed an upgrade of the JD Edwards ERP from release 9.1 to 9.2, creating parallel governance for ledger interfaces and cutover coordination with the reconciliation application.
Project governance followed a Waterfall SDLC methodology, with responsibilities for collecting and translating business requirements into detailed functional designs and UAT test plans for both internal and external customers and systems. Ongoing runbook documentation, regular status reporting, and a production support process for issues and enhancements were instituted to sustain reconciliation operations.
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Cathay Bank | Banking and Financial Services | 1257 | $611M | United States | FIS Global | FIS Data Integrity Manager (Formerly IntelliMatch) | Financial Consolidation and Close | 2019 | n/a |
In 2019 Cathay Bank implemented FIS Data Integrity Manager (Formerly IntelliMatch) in the Financial Consolidation and Close category to support transaction matching and general ledger reconciliation workflows. The deployment targeted back office and wire operations to align reconciliation and filing activities with day to day wire processing and end of day reporting.
FIS Data Integrity Manager (Formerly IntelliMatch) was configured to manage general ledger reconciliation and exception repair, with implemented capabilities including automated match routines, exception queues, and file-based reconciliation ingestion consistent with Financial Consolidation and Close requirements. Operational notes indicate staff used the application for reconciliation and filing of wire transactions and for preparing end of day reports.
The implementation integrated with existing transaction and verification tooling as documented, specifically PAYplus client and browser based wire input, FIB Insight for authentication, and Pega for customer identity verification and case handling. The solution operated alongside branch account setup and customer profile updates to ensure wire purpose alignment and to surface exceptions for manual repair.
Operational coverage emphasized wire operations, treasury back office, and general ledger reconciliation processes, with workflows for exception handling, repair, filing, and daily reporting. Governance reflected case based verification routed through Pega and audit oriented reconciliation filing through FIS Data Integrity Manager (Formerly IntelliMatch).
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Chubb USA | Insurance | 31000 | $13.0B | United States | FIS Global | FIS Data Integrity Manager (Formerly IntelliMatch) | Financial Consolidation and Close | 2015 | n/a |
In 2015, Chubb USA implemented FIS Data Integrity Manager (Formerly IntelliMatch) to support Financial Consolidation and Close workflows within its Global Treasury environment. The deployment targeted treasury reconciliation and transaction validation use cases, positioning FIS Data Integrity Manager as the central reconciliation engine for treasury operations.
Configuration work focused on reconciliation and exception management capabilities common to the Financial Consolidation and Close category, including rule-based matching, scheduled batch processing, and audit-ready transaction reporting. Implementation artifacts included architecture diagrams for the Global Treasury Systems Tracker and IntelliMatch, indicating design decisions around data flows, matching engines, and reconciliation lifecycle orchestration.
The implementation operated alongside and interfaced with existing Global Treasury application systems, notably the Global Treasury Systems Tracker and Quantum, and it was used in operational workflows that transmitted validated files to Apollo. User training records and tasks show hands-on integration with Apollo and Comply Exchange for downstream file transfer and compliance workflows, and the creation of architecture diagrams documented these system relationships.
Governance and process changes accompanied the rollout, with a documented data security project to update user permissions and formal user training across Tracker, IntelliMatch, Quantum, Apollo, and Comply Exchange. Operational support also included pragmatic automation work, for example an Excel-based automation and validation process for Forms W-8 and W-9 that validated forms and transferred files into Apollo, reflecting localized workflow automation tied to the FIS Data Integrity Manager implementation.
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Clydesdale Bank | Banking and Financial Services | 8703 | $1.3B | United Kingdom | FIS Global | FIS Data Integrity Manager (Formerly IntelliMatch) | Financial Consolidation and Close | 2016 | n/a |
In 2016, Clydesdale Bank began a separation program from National Australia Bank and implemented FIS Data Integrity Manager (Formerly IntelliMatch) under the Financial Consolidation and Close category as the bank's hosted reconciliation platform. The program transitioned support and operation from NAB to a managed services hosting arrangement operated by FIS Sungard, and included specification and design of a hosted reconciliation architecture aligned to Clydesdale Bank business model requirements. The engagement was led through a business analyst role focused on defining operating model boundaries between CYB and FIS and producing detailed design input for the hosted service.
The implementation centered on reconciliation and exception management capabilities native to FIS Data Integrity Manager including configurable matching rules, automated matching processes, exception workflow orchestration, role based approvals, and audit trail reporting. Configuration work emphasized control of matching logic and automated exception routing to support day end and month end close activities typical of Financial Consolidation and Close processes. Test coverage planning included system integration test scenarios and user acceptance test scripts mapped to reconciliations, exception resolution, and reporting flows.
Operational scope covered finance and operations business users who acted as subject matter experts for validation, with responsibilities to review and approve SIT tests and to execute UAT. The project defined clear role splits and handoff points between CYB and FIS for ongoing support and monitoring, and documented operating procedures to reflect the hosted managed services model. Training materials and updated procedural documentation were delivered to business users to embed the new operating model and process changes.
Governance and rollout activity focused on rule based acceptance criteria and traceable test script execution, with the business analyst writing UAT tests and creating test scripts to support formal acceptance. Change to run book procedures and user training were delivered as part of the cutover to the hosted environment, and the business analyst maintained SME responsibility for test approvals and process sign off during phased handover.
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CYBG PLC | Banking and Financial Services | 5813 | $1.3B | United Kingdom | FIS Global | FIS Data Integrity Manager (Formerly IntelliMatch) | Financial Consolidation and Close | 2015 | n/a |
In 2015 CYBG PLC deployed FIS Data Integrity Manager (Formerly IntelliMatch) to underpin Financial Consolidation and Close activities as part of a separation programme moving Treasury applications from Australia. The scope included three coordinated subprojects covering CRM Salesforce, payments reconciliation led by IntelliMatch, and Treasury Management via Calypso, and the program engaged Accenture for management coordination. The initiative targeted cross‑functional reconciliation needs across Treasury, Payments and Sales operations during the separation effort.
The implementation of FIS Data Integrity Manager concentrated on reconciliation and automated matching workflows typical of the Financial Consolidation and Close category, with configurations for exception management and reconciliation reporting. Test coverage was structured across System testing, User Acceptance Testing and Non Functional Testing phases, and the Test Lead produced test artefacts, a Test Approach, Master Test Plans and Test Summary Reports to govern execution. Defect management, test team management and progress reporting were core operational responsibilities assigned to the test lead throughout the engagement.
Integrations were executed to align reconciliation output with upstream and downstream systems, specifically linking FIS Data Integrity Manager with Salesforce for CRM transaction reference and with Calypso for Treasury position and cash feed alignment. Operational coverage emphasized payments reconciliation workflows that interfaced with both CRM and treasury systems as part of the broader application separation from Australian operations. The configuration work focused on matching rules, exception routing and reconciliation reporting to support day one operational continuity.
Governance followed an Agile approach with compressed timelines toward the end of the programme, requiring frequent defect triage, sprint aligned test cycles and tight cutover coordination with Accenture. Test governance artifacts and progress reports were used to maintain visibility across stakeholders, and test management practices were centralized under the Test Lead to enforce consistency across the three subprojects.
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Banking and Financial Services | 10111 | $2.3B | Japan | FIS Global | FIS Data Integrity Manager (Formerly IntelliMatch) | Financial Consolidation and Close | 2009 | n/a |
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Banking and Financial Services | 19364 | $3.0B | Malaysia | FIS Global | FIS Data Integrity Manager (Formerly IntelliMatch) | Financial Consolidation and Close | 2018 | n/a |
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Banking and Financial Services | 21125 | $5.5B | Malaysia | FIS Global | FIS Data Integrity Manager (Formerly IntelliMatch) | Financial Consolidation and Close | 2017 | n/a |
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Banking and Financial Services | 96628 | $48.6B | Canada | FIS Global | FIS Data Integrity Manager (Formerly IntelliMatch) | Financial Consolidation and Close | 2019 | n/a |
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Banking and Financial Services | 211141 | $63.1B | Spain | FIS Global | FIS Data Integrity Manager (Formerly IntelliMatch) | Financial Consolidation and Close | 2016 | n/a |
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Buyer Intent: Companies Evaluating FIS Data Integrity Manager (Formerly IntelliMatch)
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating FIS Data Integrity Manager (Formerly IntelliMatch). Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating FIS Data Integrity Manager (Formerly IntelliMatch) for Financial Consolidation and Close include:
- Eagle Trans Corp, a United States based Transportation organization with 5 Employees
- Db Schenker Namibia, a Namibia based Transportation company with 40 Employees
- TechDimension IT Solutions, a India based Professional Services organization with 20 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 Data Integrity Manager (Formerly IntelliMatch) Coverage
FIS Data Integrity Manager (Formerly IntelliMatch) is a Financial Consolidation and Close solution from FIS Global.
Companies worldwide use FIS Data Integrity Manager (Formerly IntelliMatch), from small firms to large enterprises across 21+ industries.
Organizations such as Archer Daniels Midland Company, Santander Bank, Royal Bank of Canada, Chubb USA and Public Bank Malaysia are recorded users of
FIS Data Integrity Manager (Formerly IntelliMatch) for Financial Consolidation and Close.
Companies using FIS Data Integrity Manager (Formerly IntelliMatch) are most concentrated in Manufacturing, Banking and Financial Services and Insurance, with adoption spanning over 21 industries.
Companies using FIS Data Integrity Manager (Formerly IntelliMatch) are most concentrated in United States, Spain and Canada, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of FIS Data Integrity Manager (Formerly IntelliMatch) across Americas, EMEA, and APAC.
Companies using FIS Data Integrity Manager (Formerly IntelliMatch) range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 7.69%, large organizations with 1,001-10,000 employees - 38.46%, and global enterprises with 10,000+ employees - 53.85%.
Customers of FIS Data Integrity Manager (Formerly IntelliMatch) 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 Data Integrity Manager (Formerly IntelliMatch) customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of Financial Consolidation and Close.