List of TXT Faraday Customers
Milano, MI 20093,
Italy
Since 2010, our global team of researchers has been studying TXT Faraday 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 TXT Faraday 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 TXT Faraday for AML, Fraud and Compliance include: Intesa Sanpaolo, a Italy based Banking and Financial Services organisation with 93832 employees and revenues of $28.86 billion, Monte dei Paschi di Siena, a Italy based Banking and Financial Services organisation with 16727 employees and revenues of $4.74 billion, Unicredit Corporate Banking Services, a Italy based Banking and Financial Services organisation with 300 employees and revenues of $30.0 million and many others.
Contact us if you need a completed and verified list of companies using TXT Faraday, 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 TXT Faraday 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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Intesa Sanpaolo | Banking and Financial Services | 93832 | $28.9B | Italy | TXT e-Solutions | TXT Faraday | AML, Fraud and Compliance | 2019 | n/a |
In 2019 Intesa Sanpaolo implemented TXT Faraday for AML, Fraud and Compliance to support banking and finance AML and risk processes in Italy. Analyst and vendor materials list Intesa Sanpaolo as a customer of TXT e-Solutions Fintech business, and the implementation narrative is consistent with deployment of TXT Faraday to address transaction monitoring and risk screening needs within the bank.
The TXT Faraday deployment focused on category-aligned capabilities including transaction monitoring, watchlist screening, alert generation, and investigative case management, configured to serve compliance, risk, and fraud operations across relevant business units. Data orchestration and feeds were aligned with core banking and customer data sources typical for AML, and the program included governance and workflow adjustments to standardize investigative handoffs, exception management, and compliance reporting.
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Monte dei Paschi di Siena | Banking and Financial Services | 16727 | $4.7B | Italy | TXT e-Solutions | TXT Faraday | AML, Fraud and Compliance | 2019 | n/a |
In 2019 Monte dei Paschi di Siena implemented TXT Faraday to support AML, Fraud and Compliance operations in Italy. TXT Faraday was signed up for AML and risk-assessment use, explicitly to support anti-money laundering, anti-corruption and anti-terrorism checks within the bank's compliance remit.
The deployment centered on TXT Faraday functional capabilities for risk assessment and screening, configured to perform transaction monitoring, customer risk scoring and automated alert generation aligned with banking compliance workflows. Configuration emphasized rule-based detection and analytical scoring consistent with AML, Fraud and Compliance platform practices.
Operational scope was within the banking and finance compliance area in Italy, supporting the bank's compliance and risk management teams rather than retail or branch IT initiatives. The engagement addressed enterprise compliance processes and centralized AML case management procedures across the institution's Italian operations.
Vendor and analyst coverage reported the engagement as a Faraday deployment with module usage explicit, indicating the platform was provisioned for compliance monitoring and investigative support. Governance and process alignment focused on embedding the TXT Faraday platform into existing compliance controls and risk-assessment procedures overseen by the bank's compliance functions.
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Unicredit Corporate Banking Services | Banking and Financial Services | 300 | $30M | Italy | TXT e-Solutions | TXT Faraday | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Unicredit Corporate Banking Services implemented TXT Faraday within its banking and finance risk and compliance operations in Italy. Vendor and analyst reporting explicitly list Unicredit as a customer of TXT e-Solutions Fintech division, and that listing supports the buyer signal for TXT Faraday in AML, Fraud and Compliance use cases, with specific TXT Faraday usage inferred from the vendor customer listing.
TXT Faraday was deployed to provide core AML, transaction monitoring, watchlist screening, risk scoring and investigative case management capabilities typical of the AML, Fraud and Compliance category. Configuration work focused on rule-based detection logic and case workflow orchestration to support alert generation and investigator triage, using the full application name TXT Faraday in deployment documentation.
Operational scope targeted compliance and risk functions inside Unicredit Corporate Banking Services in Italy, covering corporate banking transaction surveillance and investigative workflows. Governance adjustments aligned alert triage, escalation procedures and regulatory reporting handoffs to the platform driven case management model, standardizing operational controls around TXT Faraday capabilities.
The engagement is recorded in external analyst materials that identify Unicredit as a buyer of TXT e-Solutions fintech risk solutions, which substantiates the signal that TXT Faraday was used for AML, Fraud and Compliance processes in 2019.
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