List of LA Sistemas ULTRASEC Customers
Santo Domingo, 10148,
Dominican Republic
Since 2010, our global team of researchers has been studying LA Sistemas ULTRASEC 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 LA Sistemas ULTRASEC for Treasury 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 LA Sistemas ULTRASEC for Treasury Management include: Banreservas, a Dominican Republic based Banking and Financial Services organisation with 15250 employees and revenues of $7.51 billion, BBVA Provincial, a Venezuela based Banking and Financial Services organisation with 5775 employees and revenues of $900.0 million, Caja de Ahorros, a Panama based Banking and Financial Services organisation with 2800 employees and revenues of $600.0 million, Banco Exterior, a Venezuela based Banking and Financial Services organisation with 2100 employees and revenues of $500.0 million, Banco Fondo Comun, a Venezuela based Banking and Financial Services organisation with 3500 employees and revenues of $450.0 million and many others.
Contact us if you need a completed and verified list of companies using LA Sistemas ULTRASEC, 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 LA Sistemas ULTRASEC 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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100% Banco | Banking and Financial Services | 400 | $50M | Venezuela | LA Sistemas | LA Sistemas ULTRASEC | Treasury Management | 2010 | n/a |
In 2010, 100% Banco implemented LA Sistemas ULTRASEC as its Treasury Management application. The deployment is listed on the vendor website as a customer reference and supported centralized treasury operations for the bank in Venezuela.
The LA Sistemas ULTRASEC implementation focused on core Treasury Management capabilities, including cash management, liquidity forecasting, payments processing, bank account administration, automated reconciliation, and treasury front office workflows. LA Sistemas ULTRASEC was configured to manage daily cash position processes, intraday liquidity monitoring, and structured payment runs, reflecting typical treasury functional modules and operational controls for a mid sized financial institution.
Operational ownership was established in the bank treasury and finance functions with governance around approval workflows and transaction authorization rules. The solution was configured to handle electronic bank file formats and automated statement reconciliation to streamline cash visibility and payment lifecycle handling. Rollout details beyond the vendor listing are not specified.
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Activalores Casa de Bolsa | Banking and Financial Services | 20 | $2M | Venezuela | LA Sistemas | LA Sistemas ULTRASEC | Treasury Management | 2017 | n/a |
In 2017, Activalores Casa de Bolsa implemented LA Sistemas ULTRASEC as its core Treasury Management application. The deployment is documented by the vendor and aligns to a small Venezuelan brokerage profile, with implementation scoped for an organization of approximately 20 employees within the banking and financial services sector.
LA Sistemas ULTRASEC was provisioned to address standard Treasury Management capabilities including cash and liquidity management, payments processing, treasury accounting, bank reconciliation, and consolidated treasury reporting. Configuration was proportionate to a single-entity brokerage, emphasizing streamlined cash positioning, automated reconciliation rules, and role-based access for finance personnel.
Operational coverage focused on the finance and treasury functions, where the application instituted structured approval workflows, centralized cash controls, and audit logging to support internal governance and regulatory workflows. Rollout described by the vendor indicates a functional consolidation of treasury activities into LA Sistemas ULTRASEC, with configuration and process alignment concentrated on core treasury operations rather than broad enterprise ERP integration.
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Alpha Inversiones | Banking and Financial Services | 72 | $5M | Dominican Republic | LA Sistemas | LA Sistemas ULTRASEC | Treasury Management | 2018 | n/a |
Alpha Inversiones implemented LA Sistemas ULTRASEC in 2018 as a Treasury Management deployment for its finance and treasury functions. The implementation served the Dominican Republic based banking and financial services firm and was delivered by vendor LA Sistemas.
LA Sistemas ULTRASEC was configured to provide core Treasury Management capabilities including cash positioning, liquidity management, payments processing, bank statement reconciliation, and role based access controls with audit trails. The deployment emphasized automated bank connectivity for statement ingestion and payment execution, and it introduced centralized treasury workflows and transaction approval routing to align controls and operational processes across finance and treasury staff.
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Banking and Financial Services | 115 | $20M | Panama | LA Sistemas | LA Sistemas ULTRASEC | Treasury Management | 2017 | n/a |
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Banking and Financial Services | 120 | $9M | Venezuela | LA Sistemas | LA Sistemas ULTRASEC | Treasury Management | 2015 | n/a |
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Banking and Financial Services | 30 | $2M | Panama | LA Sistemas | LA Sistemas ULTRASEC | Treasury Management | 2018 | n/a |
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Banking and Financial Services | 30 | $21M | Panama | LA Sistemas | LA Sistemas ULTRASEC | Treasury Management | 2020 | n/a |
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Banking and Financial Services | 1500 | $200M | Venezuela | LA Sistemas | LA Sistemas ULTRASEC | Treasury Management | 2012 | n/a |
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Banking and Financial Services | 50 | $5M | Curacao | LA Sistemas | LA Sistemas ULTRASEC | Treasury Management | 2019 | n/a |
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Banking and Financial Services | 3100 | $180M | Dominican Republic | LA Sistemas | LA Sistemas ULTRASEC | Treasury Management | 2015 | n/a |
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Buyer Intent: Companies Evaluating LA Sistemas ULTRASEC
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