List of S&P IHS Markit KY3P Assessments (formerly TruSight) Customers
New York, 10041, NY,
United States
Since 2010, our global team of researchers has been studying S&P IHS Markit KY3P Assessments (formerly TruSight) 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 S&P IHS Markit KY3P Assessments (formerly TruSight) 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 S&P IHS Markit KY3P Assessments (formerly TruSight) for AML, Fraud and Compliance include: JPMorgan Chase, a United States based Banking and Financial Services organisation with 317233 employees and revenues of $180.60 billion, Bank of America, a United States based Banking and Financial Services organisation with 213000 employees and revenues of $101.89 billion, Wells Fargo, a United States based Banking and Financial Services organisation with 205198 employees and revenues of $83.70 billion, Plaid, a United States based Professional Services organisation with 900 employees and revenues of $225.0 million and many others.
Contact us if you need a completed and verified list of companies using S&P IHS Markit KY3P Assessments (formerly TruSight), 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 S&P IHS Markit KY3P Assessments (formerly TruSight) 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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Bank of America | Banking and Financial Services | 213000 | $101.9B | United States | S&P Global | S&P IHS Markit KY3P Assessments (formerly TruSight) | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Bank of America participated in the S&P IHS Markit KY3P Assessments (formerly TruSight) pilot to standardize and accelerate vendor risk assessments for fintechs and data aggregators in the United States. The engagement used S&P IHS Markit KY3P Assessments within the AML, Fraud and Compliance category to centralize third party due diligence workflows and reduce repeated requests across multiple financial institutions.
The implementation focused on standard assessment templates, questionnaire orchestration, and a centralized evidence repository to support third party risk management and compliance reviews. S&P IHS Markit KY3P Assessments was exercised to enable API based data sharing arrangements with fintechs and data aggregators, aligning technical assessment artifacts with operational risk intake processes. Operational coverage emphasized finance and third party risk management teams in the United States, and the pilot included process changes to streamline requests and accelerate assessment cycles. The initiative aimed to reduce redundant requests for the same due diligence information, improve assessment efficiency, and enable quicker API based data sharing arrangements.
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JPMorgan Chase | Banking and Financial Services | 317233 | $180.6B | United States | S&P Global | S&P IHS Markit KY3P Assessments (formerly TruSight) | AML, Fraud and Compliance | 2021 | n/a |
In 2021, JPMorgan Chase participated in the Streamlined Data Sharing Risk Assessment pilot provided by TruSight and KY3P to streamline third party and vendor due diligence for fintech and data aggregator integrations in the United States. The bank subsequently signed on to continue using S&P IHS Markit KY3P Assessments (formerly TruSight) within its AML, Fraud and Compliance workflows.
S&P IHS Markit KY3P Assessments (formerly TruSight) was applied to standardize assessment templates and create a centralized repository for vendor responses, enabling assessment reuse and reducing redundant documentation requests. Functional capabilities emphasized included standardized questionnaires, evidence sharing and orchestration of assessment exchanges to support finance and third party risk management processes under AML, Fraud and Compliance controls.
The implementation targeted fintech and data aggregator integrations and was governed through a pilot to production path that preserved standardized assessment artifacts and reuse policies. Operational coverage focused on finance and third party risk management teams in the United States, and reported outcomes included faster, standardized assessments that reduce repetitive information requests and shorten vendor onboarding timelines.
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Plaid | Professional Services | 900 | $225M | United States | S&P Global | S&P IHS Markit KY3P Assessments (formerly TruSight) | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Plaid participated in the S&P IHS Markit KY3P Assessments (formerly TruSight) pilot to provide validated third party assessment data to financial institutions. The engagement aligned with AML, Fraud and Compliance workflows and targeted finance and third party risk management functions across banks in the United States. Plaid acted as a data aggregator and fintech participant, contributing assessment evidence and standardized attestation data into the KY3P shared assessment service.
The S&P IHS Markit KY3P Assessments service delivered standardized third party assessment data and streamlined risk evaluation processes, reducing repetitive due diligence requests from individual banks. Pilot capabilities emphasized validated assessment delivery, standardized risk evaluations, and API based data sharing to support safer automated exchange of compliance evidence. These functions map directly to intake, evidence provisioning, and risk evaluation workflows common in AML, Fraud and Compliance implementations.
Operationally the pilot scoped bilateral data exchange between Plaid and multiple financial institutions within the United States, establishing a single source for assessment artifacts and reducing parallel evidence requests. Governance shifted toward reuse of shared validated assessments and standardized evaluation templates, enabling banks to incorporate KY3P Assessments into their third party risk management processes. The service explicitly reduced the need for Plaid to respond to repetitive due diligence requests and supported faster, standardized risk evaluations to enable safer API based data sharing.
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Banking and Financial Services | 205198 | $83.7B | United States | S&P Global | S&P IHS Markit KY3P Assessments (formerly TruSight) | AML, Fraud and Compliance | 2022 | n/a |
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