List of Thales Gemalto IdCloud Customers
Meudon, 92190,
France
Since 2010, our global team of researchers has been studying Thales Gemalto IdCloud 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 Thales Gemalto IdCloud 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 Thales Gemalto IdCloud for AML, Fraud and Compliance include: Tangerine, a Canada based Banking and Financial Services organisation with 1200 employees and revenues of $80.0 million, SoyYo Colombia, a Colombia based Banking and Financial Services organisation with 30 employees and revenues of $3.0 million and many others.
Contact us if you need a completed and verified list of companies using Thales Gemalto IdCloud, 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.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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SoyYo Colombia | Banking and Financial Services | 30 | $3M | Colombia | Thales Group | Thales Gemalto IdCloud | AML, Fraud and Compliance | 2020 | n/a |
In 2020, SoyYo Colombia implemented Thales Gemalto IdCloud. The deployment uses Thales Gemalto IdCloud within AML, Fraud and Compliance to deliver digital identity proofing, document verification and strong customer authentication for fintech onboarding and passwordless access across SoyYo Colombia services.
Implementation focused on identity proofing, automated document verification workflows and robust SCA capabilities, with configuration to support passkey creation and authentication flows. The Thales Gemalto IdCloud implementation includes FIDO2 passkey support introduced through a subsequent collaboration, enabling passwordless login and passkey provisioning as part of authentication lifecycle management.
Operational scope centered on customer onboarding and authentication processes in Colombia, aligning fraud prevention and compliance controls with onboarding and account access use cases. The deployment touches customer onboarding teams and security and compliance functions, providing a consistent identity verification and access mechanism for SoyYo Colombia fintech products.
Governance adjustments accompanied the rollout to embed strong customer authentication policies and verification checkpoints into onboarding workflows, and the collaboration reported in 2023 expanded the deployment to FIDO2 passkeys to improve login success, security and regulatory compliance.
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Tangerine | Banking and Financial Services | 1200 | $80M | Canada | Thales Group | Thales Gemalto IdCloud | AML, Fraud and Compliance | 2019 | n/a |
In 2019 Tangerine implemented Thales Gemalto IdCloud to support AML, Fraud and Compliance capabilities across its Canadian retail banking services. The deployment used Thales Gemalto IdCloud as the identity and authentication platform to address anti money laundering controls, fraud prevention, and digital KYC and onboarding workflows.
Research indicates the implementation included the digital onboarding and KYC module and a risk based authentication module within Thales Gemalto IdCloud, configured to perform identity proofing, automated KYC decisioning, and adaptive authentication orchestration. Thales Gemalto IdCloud was provisioned as a cloud identity service, enabling centralized management of identity proofing rules, risk scoring logic, and step up authentication policies consistent with AML and fraud compliance requirements.
Operational scope covered customer onboarding channels and digital authentication flows serving Tangerine customers in Canada, with the platform supporting business functions spanning customer operations, fraud prevention, and compliance teams. Governance was organized around policy driven identity orchestration and risk based workflow gating, embedding KYC checkpoints into onboarding and authentication processes while maintaining a centralized identity control plane via Thales Gemalto IdCloud.
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