List of NAVAX Intelligent Customer Onboarding Customers
Munich, 80687,
Germany
Since 2010, our global team of researchers has been studying NAVAX Intelligent Customer Onboarding 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 Customer Onboarding 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 Customer Onboarding for AML, Fraud and Compliance include: Targobank, a Germany based Banking and Financial Services organisation with 7000 employees and revenues of $2.50 billion, Ostsaechsische Sparkasse Dresden Germany, a Germany based Banking and Financial Services organisation with 1538 employees and revenues of $496.0 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 Customer Onboarding, 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 Customer Onboarding 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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Honda Bank Germany | Banking and Financial Services | 96 | $40M | Germany | NAVAX Software | NAVAX Intelligent Customer Onboarding | AML, Fraud and Compliance | 2015 | n/a |
In 2015, Honda Bank Germany implemented NAVAX Intelligent Customer Onboarding as part of an expanded afb Credit Management Solution and Intelligent Decision Automation deployment to accelerate credit and risk based decisions for vehicle financing. The implementation was positioned within the bank's AML, Fraud and Compliance tooling, extending automated credit decisioning into retail and merchant point of sale financing channels in Germany.
The configuration included automated credit decisioning engines, configurable credit rules and scoring, and targeted Credit Management System enhancements to support end to end origination workflows. NAVAX Intelligent Customer Onboarding was configured to orchestrate onboarding and KYC workflows, inferred from the project focus on automated decisioning and compliance aligned checks required for POS financing.
Integrations connected the NAVAX solution to securities processing and external data services to support identity, credit and collateral validation used in decision automation. Operational coverage included the bank front office at point of sale, credit operations and merchant financing processes across Germany, enabling synchronous decisioning between sales channels and back office credit processing.
Governance changes centralized decision rule management and workflow orchestration to standardize credit and compliance checks, with role based approval paths for credit operations and compliance reviewers. The program explicitly aimed to speed credit and risk based decisions and to modernize retail and merchant financing operations in Germany, while embedding AML, Fraud and Compliance controls into automated origination flows.
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Ostsaechsische Sparkasse Dresden Germany | Banking and Financial Services | 1538 | $496M | Germany | NAVAX Software | NAVAX Intelligent Customer Onboarding | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Ostsächsische Sparkasse Dresden implemented NAVAX Intelligent Customer Onboarding. The deployment focused on embedded retail finance and point of sale customer onboarding to automate credit processing and accelerate time to cash, positioning NAVAX Intelligent Customer Onboarding within the AML, Fraud and Compliance category to support sales financing workflows.
Configuration emphasized customer onboarding, automated KYC and sanctions screening, rules based decisioning and automated credit decision execution, with Open Banking integration to surface account and payment data for rapid affordability checks. The solution was embedded into point of sale channels and retail finance operational processes, enabling end to end digital credit flows and restructured decision workflows across front line sales and credit operations. The case study reports roughly a 10% increase in sales financing volumes and explicitly notes faster time to cash from automated credit processing.
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Targobank | Banking and Financial Services | 7000 | $2.5B | Germany | NAVAX Software | NAVAX Intelligent Customer Onboarding | AML, Fraud and Compliance | 2015 | n/a |
In 2015 TARGOBANK deployed NAVAX Intelligent Customer Onboarding to modernize its TABEA dealer portal for Autobank automotive finance. The NAVAX Intelligent Customer Onboarding application is classified in the AML, Fraud and Compliance category and was applied to create a dealer-to-bank application-to-contract flow that emphasized medienbruchfreie customer communication and reduced manual input while improving user experience.
Implementation focused on digital customer onboarding, automated application handling, end-to-end contract generation and embedded compliance checks. NAVAX Intelligent Customer Onboarding was configured to orchestrate application capture from dealer inputs, drive contract generation workflows and execute rule-based compliance screening consistent with AML, Fraud and Compliance functional workflows, including standard customer identity verification and automated decision routing.
The deployment integrated directly with the TABEA dealer portal to enable seamless dealer-facing application submission into bank processing queues, supporting Autobank dealer operations and contract processing teams. Governance changes centered on converting manual handoffs into automated workflow steps and instituting end-to-end contract orchestration, yielding reduced manual intervention and an improved user experience as stated in the case study.
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