List of SimCorp Global Sanctions Monitoring Customers
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Since 2010, our global team of researchers has been studying SimCorp Global Sanctions 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 SimCorp Global Sanctions Monitoring for Governance, Risk 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 SimCorp Global Sanctions Monitoring for Governance, Risk and Compliance include: Nuernberger Insurance, a Germany based Banking and Financial Services organisation with 4362 employees and revenues of $2.81 billion and many others.
Contact us if you need a completed and verified list of companies using SimCorp Global Sanctions 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 SimCorp Global Sanctions 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!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Nuernberger Insurance | Banking and Financial Services | 4362 | $2.8B | Germany | SimCorp | SimCorp Global Sanctions Monitoring | Governance, Risk and Compliance | 2018 | n/a |
In 2018, Nuernberger Insurance implemented SimCorp Global Sanctions Monitoring as part of a broader SimCorp Dimension rollout to strengthen portfolio compliance with economic sanctions, aligned to their Governance, Risk and Compliance program. The program began in 2018 with key project phases extending into 2019, positioning the sanctions monitoring capability alongside SimCorp Dimension's investment operations and compliance workflows.
The implementation deployed SimCorp Global Sanctions Monitoring as an integrated module within the SimCorp Dimension environment, configured to run automated pre-trade and post-trade screening against sanctions lists. Functional capabilities emphasized automated screening workflows, alert generation for potential matches, and automated case handling to reduce manual reconciliation across monitored positions.
Operational coverage focused on investment positions across Germany and Europe, with the solution operating across portfolio management and trading operations and feeding compliance review processes. The deployment was structured to centralize sanctions checks within the firm wide SimCorp platform, enabling consistent enforcement of sanction rules across instruments and accounts.
Governance and rollout incorporated phased implementation steps through 2019, aligning control owners in compliance and operations to new workflows and exception handling procedures. Outcomes cited in the case study include reduced manual reconciliation and stronger regulatory controls, reflecting tighter operational governance for sanctions compliance.
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