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Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Michelin, an e2open customer evaluated Oracle Transportation Management

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

List of nCino Document Management Customers

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Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight Insight Source
Business Loan Network Banking and Financial Services 25 $25M United Kingdom nCino nCino Document Management Intelligent Document Processing 2020 n/a In 2020, Business Loan Network, operating as ThinCats, implemented nCino Document Management as part of an expanded deployment of the nCino Cloud Banking Platform in the United Kingdom. The nCino Document Management implementation addressed Intelligent Document Processing requirements for SME lending workflows, focusing on reducing manual document collation and improving digital servicing for commercial clients. The configuration centralized document intake, indexing, and storage within the nCino platform, and was configured to support loan origination and servicing workflows used by credit and operations teams. Standard functional capabilities deployed included automated document capture, metadata tagging, and role based access controls to align with lending case management and underwriting processes. The rollout was announced in November 2020 and targeted faster loan processing and improved digital servicing for SME clients across the United Kingdom, with operational scope covering ThinCats SME lending teams and client servicing functions. Governance changes emphasized standardized document collation procedures and a single source of record for loan documentation to accelerate processing and handoffs between origination and servicing.
CNB Bank Banking and Financial Services 500 $120M United States nCino nCino Document Management Intelligent Document Processing 2019 n/a In 2019, CNB Bank implemented nCino Document Management to digitize retail lending, onboarding, and enterprise document management processes. The deployment focused on retail lending and enterprise content and document management across the bank's United States operations, using nCino Document Management as an Intelligent Document Processing platform to standardize document capture, classification, and lifecycle storage for lending teams. Functional capabilities implemented included document capture and classification, a centralized content repository, workflow orchestration for customer onboarding, and controls designed to support compliance and auditability. Integrations were not specified in the vendor announcement, and governance emphasis centered on reworking onboarding and lending workflows to increase transparency and reduce regulatory risk while improving back office efficiency as stated by the vendor.
Conexus Credit Union Banking and Financial Services 832 $248M Canada nCino nCino Document Management Intelligent Document Processing 2024 n/a In 2024, Conexus Credit Union implemented nCino Document Management, an Intelligent Document Processing application, as part of a consolidated deployment of the nCino Cloud Banking Platform. The deployment of nCino Document Management is positioned to centralize document capture and lifecycle management across Conexus operations, with the year 2024 marking the platform go live initiative for document-centric automation. The nCino Document Management implementation focuses on category-aligned capabilities such as intelligent capture and extraction, automated classification and indexing, secure indexed storage, and workflow-driven routing for review and approvals. Configuration work emphasized document metadata models, access controls and retention policies, and automation of loan document checklists to reduce manual touch points and standardize file handling across business functions. This implementation was delivered as part of a single-platform rollout alongside nCino’s Commercial Banking Solution, the Automated Spreading Solution powered by nCino IQ, and nCino Portfolio Analytics, maintaining internal integration within the nCino suite. Operational coverage targets Conexus’s retail and commercial lending workflows, supporting 30 branches, service for 130,000 members, and equipping hundreds of advisors, with primary business function impact on loan origination, portfolio management, advisor servicing and compliance operations. Governance and process change centered on embedding centralized document controls into lending and advisory workflows, updating routing and approval policies, and enabling data-driven decisioning through integrated document visibility. Conexus explicitly aimed to reduce time to value, lower loan processing time and cost, create a more frictionless member experience, speed time to market and improve risk transparency as outcomes of the nCino Document Management deployment.
Banking and Financial Services 35 $5M United States nCino nCino Document Management Intelligent Document Processing 2020 n/a
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Buyer Intent: Companies Evaluating nCino Document Management

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating nCino Document Management. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating nCino Document Management for Intelligent Document Processing include:

  1. Truist Financial Corporation, a United States based Banking and Financial Services organization with 36769 Employees

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