List of NAVAX Intelligent Compliance Automation Customers
Munich, 80687,
Germany
Since 2010, our global team of researchers has been studying NAVAX Intelligent Compliance Automation 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 NAVAX Intelligent Compliance Automation 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 NAVAX Intelligent Compliance Automation for AML, Fraud and Compliance include: Targobank, a Germany based Banking and Financial Services organisation with 7000 employees and revenues of $2.50 billion, Abcfinance Germany, a Germany based Banking and Financial Services organisation with 652 employees and revenues of $456.0 million, Honda Bank Germany, a Germany based Banking and Financial Services organisation with 96 employees and revenues of $40.0 million and many others.
Contact us if you need a completed and verified list of companies using NAVAX Intelligent Compliance Automation, 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 NAVAX Intelligent Compliance Automation 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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Abcfinance Germany | Banking and Financial Services | 652 | $456M | Germany | NAVAX Software | NAVAX Intelligent Compliance Automation | AML, Fraud and Compliance | 2003 | n/a |
In 2003, abcfinance Germany implemented NAVAX Intelligent Compliance Automation. The deployment focused on AML, Fraud and Compliance workflows and complemented NAVAX's HENRI platform which abcfinance had been using for end to end factoring and contract management in Germany.
NAVAX Intelligent Compliance Automation was configured to embed screening and monitoring into onboarding and factoring workflows, using KYC screening, ongoing transaction monitoring, and alert triage capabilities documented by NAVAX. Configuration emphasized rule-based screening and automated monitoring to align onboarding, contract acceptance, and post‑execution surveillance with compliance requirements.
Architecturally the solution was provisioned within the NAVAX application ecosystem to centralize compliance checks across financial operations, supporting finance, credit, and operations teams that manage leasing and factoring products. Operational coverage was Germany focused, applying automated screening at client onboarding and continuous monitoring during contract administration to reduce manual compliance handoffs.
Governance work included centralizing screening rules, formalizing alert handling procedures, and embedding monitoring into standard workflows to standardize KYC and AML controls across affected business functions. The implementation contributed to improved process integration and scalability in abcfinance's financial operations in Germany as noted in NAVAX documentation.
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Honda Bank Germany | Banking and Financial Services | 96 | $40M | Germany | NAVAX Software | NAVAX Intelligent Compliance Automation | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Honda Bank Germany implemented NAVAX Intelligent Compliance Automation as part of a broader NAVAX Intelligent Decision Automation and CMS modernization program to automate credit decisions in vehicle finance operations. The deployment positioned NAVAX Intelligent Compliance Automation within the AML, Fraud and Compliance domain and targeted onboarding and compliance screening alongside automated decisioning.
The implementation used NAVAX modular services to combine a decision automation module with onboarding and compliance screening capabilities, enabling KYC, PEP and sanctions screening to be invoked across the customer lifecycle. Configuration focused on configurable rules management and workflow orchestration to support automated credit decision paths and conditional compliance checks, using the NAVAX Intelligent Compliance Automation application to centralize screening logic and decision rules.
Operational scope centered on Honda Bank Germany vehicle finance operations, impacting credit operations, customer onboarding and compliance teams. Governance changes included centralized rules stewardship, audit trail generation and workflow escalation points to compliance reviewers, improving regulatory responsiveness and operational flexibility as stated in the program notes.
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Targobank | Banking and Financial Services | 7000 | $2.5B | Germany | NAVAX Software | NAVAX Intelligent Compliance Automation | AML, Fraud and Compliance | 2019 | n/a |
In 2019 Targobank implemented NAVAX Intelligent Compliance Automation as part of a TABEA credit-management modernization for Targobank Autobank in Germany, deploying an AML, Fraud and Compliance capability to support customer onboarding and credit-management business functions. The program targeted dealer portals and contract workflows, and the modernization explicitly improved dealer portals, user experience and process efficiency in automotive finance.
The NAVAX Intelligent Compliance Automation deployment was configured to sit inside end-to-end onboarding and contract lifecycle workflows, with inferred use of compliance screening and monitoring modules because NAVAX CMS and customer-onboarding offerings described in the case study include those capabilities. Configuration work emphasized automated screening, monitoring, and workflow orchestration tied to onboarding data flows and contract approvals, aligning compliance checks with credit decisioning steps.
Integrations focused on the TABEA credit-management platform and dealer-facing portals, embedding compliance checks into dealer submission and credit operations processes. Operational scope covered automotive finance operations in Germany, including dealer networks, credit operations, and customer onboarding teams, with the application used to centralize compliance controls within those operational touchpoints.
Governance changes included standardizing onboarding workflows and embedding compliance screening earlier in contract workflows, enabling a unified compliance control point across dealer submissions and credit-management processes. Outcomes explicitly stated in the case study were improved dealer portals, enhanced user experience, and greater process efficiency in automotive finance, achieved through the NAVAX solution and TABEA platform modernization.
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