List of Linedata Compliance Customers
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Since 2010, our global team of researchers has been studying Linedata Compliance 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 Linedata Compliance 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 Linedata Compliance 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, Caisse Centrale de Reassurance, a France based Insurance organisation with 260 employees and revenues of $120.0 million, River Global Investors, a United Kingdom based Banking and Financial Services organisation with 120 employees and revenues of $16.0 million and many others.
Contact us if you need a completed and verified list of companies using Linedata Compliance, 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 Linedata Compliance 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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Caisse Centrale de Reassurance | Insurance | 260 | $120M | France | Linedata | Linedata Compliance | AML, Fraud and Compliance | 2010 | n/a |
In 2010, Caisse Centrale de Reassurance implemented Linedata Compliance as part of a strategic front-to-back office rollout that went live on 13 September 2010. The project combined Linedata Compliance with Linedata Longview and the already installed Linedata Chorus to create an integrated front office, middle office and back office trade processing environment, covering AML, Fraud and Compliance controls across the trade lifecycle.
The implementation established a formal trade processing workflow to enable straight through processing between front, middle and back office functions. Functional capabilities implemented include real-time portfolio updates, restriction controls and limits enforced automatically pre-trade and post-trade, and real-time verification of portfolio limits, together delivering middle office control and traceability.
Deployment was provided as an ASP model with Linedata hosting infrastructure, including servers and databases, in its datacenters. The configuration preserved end-to-end order traceability from execution to settlement and integrated with CCR operational processes to handle high volume flows, reflecting CCRs profile of managing about 7 billion euros of assets and processing around a billion orders annually.
Governance and process changes targeted Solvency II risk mapping and strengthened auditability throughout the trade lifecycle. The implementation explicitly delivered compliance-level controls recognized as among the market leading solutions and positioned CCR to satisfy regulatory requirements while maintaining operational capacity to absorb future increases in flow with the existing team.
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JP Morgan (Asset Management & Private Wealth Management) | Banking and Financial Services | 15000 | $13.2B | United States | Linedata | Linedata Compliance | AML, Fraud and Compliance | 2010 | n/a |
In 2010, JP Morgan implemented Linedata Compliance within its Asset Management & Private Wealth Management organization. Linedata Compliance was applied as an AML, Fraud and Compliance solution to support monitoring and enforcement of client, regulatory and firm guidelines for equity accounts.
The implementation centered on guideline management and control, with configuration for reporting and monitoring of account-level constraints. Functional capabilities included daily surveillance workflows, analysis of post trade compliance alerts to identify root causes and remediation paths, maintenance of restricted security lists to enforce firm thresholds, and ad hoc surveillance assignments using Linedata Compliance.
Operational coverage included Institutional Management and Private Bank equity client accounts, with day to day monitoring performed in the New York asset management practice. The deployment coexisted with the Charles River Development portfolio compliance system, reflecting an integrated portfolio compliance tooling environment that fed alerts and guideline data into Linedata Compliance.
Governance and operational processes were formalized around breach validation and remediation, with compliance analysts partnering directly with portfolio managers to validate reported breaches. Responsibilities documented in the implementation emphasized alert triage, escalation workflows, and ongoing restricted list stewardship as part of the application operational model.
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River Global Investors | Banking and Financial Services | 120 | $16M | United Kingdom | Linedata | Linedata Compliance | AML, Fraud and Compliance | 2006 | n/a |
In 2006, River Global Investors implemented Linedata Compliance, an AML, Fraud and Compliance application deployed through Linedata Hosting as a software as a service environment. The deployment was positioned alongside Linedata Longview order management to provide integrated front-to-back-office control and to centralize surveillance and order monitoring workflows.
Linedata Compliance was configured to provide real-time, robust compliance monitoring, rule based surveillance, exception management and policy enforcement across multiple geographies, markets and asset classes. The implementation emphasized continuous monitoring and alerting capabilities typical of AML, Fraud and Compliance systems, supporting both pre-trade and post-trade compliance checks and automated exception workflows.
Operationally the solution ran on Linedata’s hosted infrastructure, which shifted infrastructure management to the vendor and consolidated compliance processing for operations, compliance and portfolio management teams. Integration with Linedata Longview provided a single operational chain from order capture to compliance screening, enabling centralized trade surveillance and audit trail consolidation.
Governance centered on a vendor hosted SaaS model with ongoing collaboration between the firm and Linedata, and vendor communications note continued renewals and support through 2011. The rollout relied on hosted service management, centralized configuration of rules and controls, and a governance model that delegated infrastructure operations to the vendor while retaining internal control over compliance rules and exceptions handling.
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