List of Ncomply Customers
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United States
Since 2010, our global team of researchers has been studying Ncomply 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 Ncomply 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 Ncomply for AML, Fraud and Compliance include: Langley Federal Credit Union, a United States based Banking and Financial Services organisation with 500 employees and revenues of $65.0 million, Banker's Bank of Kansas, a United States based Banking and Financial Services organisation with 100 employees and revenues of $10.0 million, Guadalupe Credit Union, a United States based Banking and Financial Services organisation with 49 employees and revenues of $5.0 million and many others.
Contact us if you need a completed and verified list of companies using Ncomply, 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 Ncomply 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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Banker's Bank of Kansas | Banking and Financial Services | 100 | $10M | United States | Ncontracts | Ncomply | AML, Fraud and Compliance | 2015 | n/a |
In 2015, Banker's Bank of Kansas implemented Ncomply in its risk and compliance operations in Wichita, KS. The deployment targeted core AML, Fraud and Compliance workflows by centralizing regulatory research, policy management, and task tracking.
Ncomply was deployed alongside Nrisk, Nvendor, Nfindings, and Ncontinuity as part of a coordinated Ncontracts suite rollout, consolidating functional capabilities for regulatory reference, policy document control, task assignment, and findings management. The implementation configured policy management libraries, regulatory research repositories, and task-tracking workflows to produce audit-ready evidence and support examination responses.
Operational coverage focused on the bank's risk and compliance teams in Wichita, Kansas, unifying teams around shared task workflows and a single source for regulatory research and policy documentation. The suite deployment created an integrated operational surface for investigative workflows, policy approval routing, and ongoing compliance task accountability.
Reported outcomes included saving hundreds of staff hours, improving collaboration across teams, and producing audit-ready evidence that strengthened the bank's exam responses. These outcomes were attributed to the combined use of Ncomply with Nrisk, Nvendor, Nfindings, and Ncontinuity to streamline evidence capture and task accountability.
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Guadalupe Credit Union | Banking and Financial Services | 49 | $5M | United States | Ncontracts | Ncomply | AML, Fraud and Compliance | 2021 | n/a |
In 2021 Guadalupe Credit Union implemented Ncomply to centralize its compliance work across its Santa Fe, NM operations. Ncomply was introduced as the core application in the AML, Fraud and Compliance category to provide a single repository for compliance tasks and regulatory change visibility.
Following the initial Ncomply deployment the credit union expanded its footprint to include Nfindings, Nvendor, Nrisk, and Ncontinuity. These modules were configured to provide findings management, vendor management, risk tracking, and business continuity documentation within a unified Ncontracts suite, consolidating previously dispersed compliance artifacts into a common platform.
Operational ownership and governance were restructured so one vice president oversees compliance, vendor oversight, risk monitoring, and continuity planning for the Santa Fe site. The rollout removed repetitive spreadsheet work and standardized workflows for issue tracking and vendor due diligence, enabling consolidated reporting and clearer regulatory change tracking.
The implementation emphasized centralization of compliance and risk functions under a single operational leader, improved visibility into regulatory change through the Ncomply application set, and increased operational efficiency and oversight by replacing manual spreadsheet processes with integrated module workflows.
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Langley Federal Credit Union | Banking and Financial Services | 500 | $65M | United States | Ncontracts | Ncomply | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Langley Federal Credit Union implemented Ncomply in the AML, Fraud and Compliance category to centralize regulatory compliance, policy management, and complaint handling for its compliance function in Newport News, VA. The implementation established Ncomply as the primary compliance system for managing regulatory requirements and complaint workflows across the credit union's compliance team.
The deployment used a SaaS architecture, provisioning a cloud-hosted Ncomply instance that centralized policy documents, complaint records, and regulatory guidance. Functional modules brought online included automated regulatory alerts, task management workflows, policy management repositories, complaint intake and tracking, and audit-ready documentation capabilities.
Operational coverage was focused on the compliance function in Newport News, VA, with day-to-day use by the compliance officer and broader compliance staff for exam preparedness and regulatory monitoring. The configuration emphasized decentralizing compliance knowledge through shared documentation and structured task assignment, enabling distributed access to regulatory requirements and case histories.
Governance and process changes included formalizing task ownership via Ncomply task management, instituting automated alerting for regulatory changes, and maintaining audit trails for examinations. The implementation reduced the compliance officer's workload by 33 percent, and it was positioned to improve exam preparedness through consolidated, audit-ready documentation and standardized complaint handling workflows.
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