List of nCino Continuous Credit Monitoring Customers
Wilmington, 28405, NC,
United States
Since 2010, our global team of researchers has been studying nCino Continuous Credit Monitoring 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 nCino Continuous Credit Monitoring for Risk 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 nCino Continuous Credit Monitoring for Risk Management include: ABN AMRO, a Netherlands based Banking and Financial Services organisation with 22267 employees and revenues of $10.44 billion, M&T Bank, a United States based Banking and Financial Services organisation with 22080 employees and revenues of $9.23 billion, Invest International, a Netherlands based Banking and Financial Services organisation with 140 employees and revenues of $14.0 million and many others.
Contact us if you need a completed and verified list of companies using nCino Continuous Credit Monitoring, 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 nCino Continuous Credit Monitoring 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!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
ABN AMRO | Banking and Financial Services | 22267 | $10.4B | Netherlands | nCino | nCino Continuous Credit Monitoring | Risk Management | 2024 | Accenture |
In 2024 ABN AMRO implemented nCino Continuous Credit Monitoring on the nCino Cloud Banking Platform. The deployment is focused in the Netherlands and leverages the bank's existing corporate lending, collateral management and portfolio management footprint, with Accenture engaged to accelerate rollout and integration.
Configuration and module usage aligns with ABN AMROs live adoption of nCino for portfolio and credit management, and nCino Continuous Credit Monitoring is configured to consume portfolio and credit management records to enable continuous exposure monitoring, automated covenant tracking and risk scoring workflows. The implementation uses the Risk Management capabilities of the platform to instrument continuous surveillance across loan portfolios and to centralize credit monitoring logic within the nCino environment.
Integrations concentrate on corporate lending and collateral data feeds and portfolio records within ABN AMROs Netherlands operations, with Accenture supporting systems integration and deployment orchestration. Operational scope spans corporate lending, risk and portfolio management teams and is intended to unify credit decisioning inputs and monitoring into a single platform instance.
Governance and process restructuring accompanied the rollout, establishing centralized monitoring workflows and standardized escalation procedures across corporate lending and portfolio management. The engagement is intended to consolidate multiple older credit and portfolio systems and to accelerate loan processing through continuous monitoring, while retaining platform-aligned controls and auditability.
|
 |
Invest International | Banking and Financial Services | 140 | $14M | Netherlands | nCino | nCino Continuous Credit Monitoring | Risk Management | 2022 | n/a |
In 2022 Invest International implemented nCino Continuous Credit Monitoring as part of an end-to-end nCino platform deployment, positioning the initiative within Risk Management to support capital and SME lending in emerging markets. The institution is documented as an early adopter of nCino Continuous Credit Monitoring and scoped the deployment across its lending products to centralize credit and portfolio oversight.
The implementation focused on continuous credit and portfolio monitoring capabilities, including configuration of automated review schedules, rule-based monitoring logic, centralized portfolio dashboards, and workflow orchestration to manage recurring review tasks. nCino Continuous Credit Monitoring was configured to automate repetitive surveillance activities and surface exceptions for analyst attention, aligning typical Risk Management functional workflows with the bank s lending product taxonomy.
Operational coverage included credit analysts, portfolio management and lending teams supporting capital and SME lending in emerging markets, with the nCino platform instrumented end-to-end across those product lines. Governance shifted review processes toward automated scheduling and exception handling, enabling analysts to spend more time on client-facing work while routine reviews are handled by the continuous monitoring configuration.
|
 |
M&T Bank | Banking and Financial Services | 22080 | $9.2B | United States | nCino | nCino Continuous Credit Monitoring | Risk Management | 2024 | n/a |
In 2024, M&T Bank expanded its nCino footprint by adopting nCino Continuous Credit Monitoring. The nCino Continuous Credit Monitoring solution is deployed as part of the bank's Risk Management tooling and was integrated into commercial and business banking credit operations to provide continuous portfolio surveillance and customer lifecycle insights.
The deployment leverages nCino's Cloud Banking Platform with embedded nIQ intelligence and integrates Rich Data Co's explainable AI decisioning platform to operationalize predictive serviceability and risk signals. Functional capabilities implemented include automated early warning indicators, ongoing loan performance monitoring, structured customer reviews, and intelligence to identify potential lower risk lending opportunities.
Integration points are centered on nCino and RDC technology, with nIQ embedding advanced decisioning directly into banker workflows to surface actionable signals at both the customer and portfolio levels. Operational coverage targets Commercial and Business Banking credit teams and portfolio managers, enabling more timely, data rich interactions across the customer relationship lifecycle.
Governance and process changes documented with this implementation include automation of early warning triggers, standardization of review workflows, and the embedding of explainable AI outputs into credit decision discussions. Reported outcomes in the implementation narrative include the ability to detect earlier warning signs, provide additional data for decision making, and improve credit outcomes through deeper banker customer interactions, while preserving a scalable, cloud based approach to continuous credit monitoring.
|
Buyer Intent: Companies Evaluating nCino Continuous Credit Monitoring
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||