List of In-House KYC Customers
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Since 2010, our global team of researchers has been studying In-House KYC 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 In-House KYC 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 In-House KYC for AML, Fraud and Compliance include: JP Morgan (Asset Management & Private Wealth Management), a United States based Banking and Financial Services organisation with 15000 employees and revenues of $13.20 billion, Coinbase, a United States based Banking and Financial Services organisation with 3772 employees and revenues of $6.56 billion, Revolut Ltd, a United Kingdom based Banking and Financial Services organisation with 6000 employees and revenues of $1.07 billion, Banking Circle, a Luxembourg based Banking and Financial Services organisation with 450 employees and revenues of $75.0 million and many others.
Contact us if you need a completed and verified list of companies using In-House KYC, 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 In-House KYC 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!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Banking Circle | Banking and Financial Services | 450 | $75M | Luxembourg | In-House Applications | In-House KYC | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Banking Circle deployed In-House KYC, an internal AI driven transaction monitoring solution in the AML, Fraud and Compliance category to power AML and transaction monitoring for payments clients across Europe and finance and AML operations. The deployment uses a hybrid architecture combining a rules engine with machine learning models to scale detection while reducing false positives as part of its bespoke monitoring approach.
In-House KYC implements dedicated transaction monitoring and alert prioritization capabilities, combining deterministic rules with statistical and machine learning detection to improve alert quality. Configuration supports policy management for compliance teams, automated alert scoring for triage, and operationalized model inference to surface suspicious payment patterns and prioritize investigations.
Operational ownership sits with finance and AML teams and the platform supports Banking Circle payment client monitoring across its European operations. Governance established alert triage workflows and prioritized investigative queues to reduce analyst workload, and centralized monitoring controls align operational processes with regulatory requirements. Banking Circle publicly describes the implementation as targeting scaled detection while reducing false positives and improving alert quality.
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Coinbase | Banking and Financial Services | 3772 | $6.6B | United States | In-House Applications | In-House KYC | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Coinbase deployed an In-House KYC to strengthen its AML, Fraud and Compliance capabilities across its global trading platform. The In-House KYC was developed within Coinbase's In-House Applications engineering organization and is positioned to serve finance and compliance functions across North America and global markets.
Implementation centers on identity verification and transaction monitoring modules, reflecting Coinbase engineering and compliance descriptions of their evolving IDV and risk stacks. The In-House KYC combines automated identity verification workflows, risk scoring and case management patterns common to AML, Fraud and Compliance systems, enabling orchestration of verification, alerts and analyst review queues.
Architecturally the system is embedded into Coinbase's trading platform and risk stack, providing real time signals for onboarding and ongoing monitoring and interfacing with internal customer records and compliance reporting workflows. The deployment model is in-house, with implementation work executed by Coinbase engineering and compliance teams to retain configuration control and manage policy updates.
Governance is assigned to finance and compliance teams, with iterative rollouts and tuning to align with regional regulatory requirements across North America and global operations. Coinbase made a 2023 investment to bolster compliance controls, aligning operational processes and configuration management with its broader compliance program.
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JP Morgan (Asset Management & Private Wealth Management) | Banking and Financial Services | 15000 | $13.2B | United States | In-House Applications | In-House KYC | AML, Fraud and Compliance | 2015 | n/a |
In 2015 J.P. Morgan Asset Management implemented an In-House KYC application in the AML, Fraud and Compliance category. The deployment was driven by the KYC Anti-Money Laundering team and aligned with project planning to meet AML uplift obligations per regulatory consent orders, and it was progressed within the Operations Analyst Development Program rotation to embed operational controls into day to day workflows.
The In-House KYC application combined case tracking and refresh workflow controls with real time productivity reporting, reflecting standard KYC and AML operational capabilities. A SharePoint based KYC tracking tool was developed to record analyst productivity and to generate reporting on a real time basis, functioning as an operational reporting module within the In-House KYC environment.
Operational coverage included Client Service and Business Platform teams and Broker Dealer Business Management where a Know Your Distributor refresh process was launched, and the implementation provided governance inputs used by Funds Valuation and Treasury Oversight for compliance reviews. The solution emphasized orchestration of onboarding and periodic refresh workflows and centralized KYC tracking across those business functions.
Governance focused on formalizing reporting requirements and monitoring productivity to satisfy regulatory obligations, using the SharePoint tracking capability to communicate reporting changes and to support stakeholder oversight. The implementation embedded KYC workflow controls into existing operational processes and established a centralized mechanism for near real time KYC status reporting within AML, Fraud and Compliance.
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Banking and Financial Services | 6000 | $1.1B | United Kingdom | In-House Applications | In-House KYC | AML, Fraud and Compliance | 2023 | n/a |
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