List of LogicManager Financial Compliance Customers
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Since 2010, our global team of researchers has been studying LogicManager Financial 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 LogicManager Financial 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 LogicManager Financial Compliance for AML, Fraud and Compliance include: Desjardins Group, a Canada based Banking and Financial Services organisation with 55290 employees and revenues of $10.63 billion, Argo Group, a Bermuda based Insurance organisation with 1273 employees and revenues of $2.13 billion, C1 Bank, a United States based Banking and Financial Services organisation with 10 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using LogicManager Financial 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 LogicManager Financial 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 | Insight Source |
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Argo Group | Insurance | 1273 | $2.1B | Bermuda | LogicManager | LogicManager Financial Compliance | AML, Fraud and Compliance | 2015 | n/a | In 2015, Argo Group implemented LogicManager Financial Compliance to strengthen its AML, Fraud and Compliance program across its insurance operations. The deployment positioned LogicManager Financial Compliance as the central application for regulatory compliance, enterprise risk taxonomy, and control assurance at Argo Group. The implementation applied an enterprise-wide risk taxonomy and improved reporting across Argo Group's operations, with primary rollout and governance centered at its Bermuda headquarters. Capabilities emphasized include regulatory compliance workflows, risk taxonomy management, control assurance reporting, and consolidated risk reporting aligned with enterprise risk management and risk maturity model practices. Argo Group's inclusion in LogicManager's ERM and RMM recognition informed the use case and implementation focus on regulatory compliance. Governance changes standardized risk classification and consolidated reporting processes to streamline assurance and oversight for insurance risk and regulatory obligations. Outcomes reported included clearer control assurance and streamlined risk reporting, supporting ongoing compliance monitoring and audit readiness. | |
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C1 Bank | Banking and Financial Services | 10 | $1M | United States | LogicManager | LogicManager Financial Compliance | AML, Fraud and Compliance | 2015 | n/a | In 2015, C1 Bank implemented LogicManager Financial Compliance to formalize and mature its enterprise risk and compliance program within finance operations in the United States. The LogicManager Financial Compliance deployment targeted AML, Fraud and Compliance requirements and was configured to centralize risk registers, control libraries, and issue tracking to improve risk visibility and regulatory reporting. This implementation aligned the bank's ERM and regulatory-compliance activity with LogicManager capabilities recognized in 2015 RMM coverage. The implementation delivered faster issue tracking and consolidated control oversight, and it improved cross-departmental coordination and reporting across finance operations. Governance changes included standardized control documentation and escalation workflows in the finance function, enabling the bank to operationalize risk and compliance workflows through LogicManager Financial Compliance. | |
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Desjardins Group | Banking and Financial Services | 55290 | $10.6B | Canada | LogicManager | LogicManager Financial Compliance | AML, Fraud and Compliance | 2015 | n/a | In 2015, Desjardins Group implemented LogicManager Financial Compliance to centralize operational and regulatory compliance across its Canadian financial-services operations, leveraging LogicManager Financial Compliance capabilities in AML, Fraud and Compliance. The deployment was positioned to strengthen control testing and regulatory reporting while increasing transparency into controls and regulatory readiness. The implementation focused on centralized control testing and regulatory reporting workflows using LogicManager Financial Compliance, aligning control documentation and remediation tracking with compliance routines. Configuration emphasized a unified control repository, issue remediation workflows, and evidence capture to support both ongoing compliance monitoring and periodic regulatory submissions. Operational scope covered Desjardins’ compliance and operational risk functions across its Canadian businesses, with the application used to coordinate activities between compliance, internal audit, and risk teams. The deployment supported standardized processes for control assessment, exception management, and regulatory readiness reviews across the organization. Governance changes accompanied the rollout, instituting centralized oversight of control testing and regulatory reporting processes and formalizing responsibilities for control owners and reviewers. The implementation was recognized within LogicManager’s risk maturity references, and it delivered the stated outcomes of strengthened control testing, improved regulatory reporting, and increased transparency into control state and regulatory readiness. |
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