List of Know Your Transactions Customers
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United States
Since 2010, our global team of researchers has been studying Know Your Transactions 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 Know Your Transactions 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 Know Your Transactions for AML, Fraud and Compliance include: Janus Henderson, a United Kingdom based Banking and Financial Services organisation with 2144 employees and revenues of $2.10 billion, Systematic Financial Management L. P., a United States based Banking and Financial Services organisation with 37 employees and revenues of $5.0 million, Kelly Intelligence, a United States based Banking and Financial Services organisation with 10 employees and revenues of $5.0 million and many others.
Contact us if you need a completed and verified list of companies using Know Your Transactions, 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 Know Your Transactions 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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Janus Henderson | Banking and Financial Services | 2144 | $2.1B | United Kingdom | MyComplianceOffice | Know Your Transactions | AML, Fraud and Compliance | 2018 | n/a |
In 2018, Janus Henderson implemented MyComplianceOffice Know Your Transactions in the AML, Fraud and Compliance category to administer Personal Account Dealing and related attestations. The deployment supported finance and compliance process areas and was described as operating globally with specific coverage in the United Kingdom.
Module usage for MyComplianceOffice Know Your Transactions functionality is inferred from the firm’s stated use of MyComplianceOffice for pre clearance, disclosures and MNPI and insider information controls. Configuration focused on centralizing monitoring and record keeping for trading activity and attestations, applying KYT aligned workflows for transaction surveillance, attestation capture and pre clearance gating to manage approvals and disclosures.
Governance was adjusted to centralize compliance oversight under the Know Your Transactions implementation, creating consolidated audit trails and record keeping for trading and insider information controls. The implementation affected finance and compliance functions across Janus Henderson’s global operations including the UK, and strengthened centralized monitoring and record keeping for trading and insider information controls.
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Kelly Intelligence | Banking and Financial Services | 10 | $5M | United States | MyComplianceOffice | Know Your Transactions | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Kelly Intelligence implemented MyComplianceOffice Know Your Transactions within its AML, Fraud and Compliance controls to manage employee disclosures and trading oversight for its United States operations. The deployment was aligned to the firm code of ethics and focused on finance and compliance process areas referenced in the firm’s governance documentation.
Know Your Transactions was configured to capture employee disclosures, personal trading records, pre clearance workflows and centralized reporting. The configuration included automated pre trade approvals and workflow orchestration for pre clearance requests, along with immutable audit trail and reporting capabilities consistent with AML, Fraud and Compliance systems. The implementation balanced lightweight role and access controls with a single reporting repository appropriate for a small firm environment.
Adoption covered investment and compliance staff in the United States, with the firm code of ethics explicitly citing MyComplianceOffice for disclosures, personal trading, pre clearance and related reporting requirements. Governance was adjusted to centralize reporting and automate pre trade approvals to support regulatory compliance, reflecting a consolidation of insider trading controls and pre clearance processes under Know Your Transactions.
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Systematic Financial Management L. P. | Banking and Financial Services | 37 | $5M | United States | MyComplianceOffice | Know Your Transactions | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Systematic Financial Management L. P. implemented MyComplianceOffice Know Your Transactions under the AML, Fraud and Compliance category to govern personal trading and pre clearance processes. The deployment targets the firm s finance and compliance processes in the United States and is documented within the firm s Code of Ethics.
The Know Your Transactions implementation configures trade pre clearance monitoring and MNPI controls and leverages MCO direct data feeds to ingest trade and personal securities transaction data. Configuration emphasizes automated monitoring, centralized clearance workflows and surveillance of personal securities transactions for covered employees.
Integrations are explicitly described in the Code of Ethics, which references MyComplianceOffice for pre clearance and monitoring and specifies MCO direct data feeds into compliance workflows. Operational coverage centers on the finance and compliance departments across the United States and covers employee pre clearance approvals and post trade surveillance processes.
Governance was formalized by linking the Code of Ethics to the MyComplianceOffice deployment, aligning clearance authorities, approval routing and monitoring responsibilities under compliance oversight. Know Your Transactions centralizes clearance workflows and implements automated monitoring rules that are used to enforce documented approval paths and insider controls.
The filing indicates that the use of MyComplianceOffice s Know Your Transactions supported automated monitoring and centralized clearance workflows, enabling codified pre clearance and transaction surveillance processes within Systematic Financial Management L. P.'s finance and compliance operations.
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