List of Wolters Kluwer FRSGlobal Customers
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Since 2010, our global team of researchers has been studying Wolters Kluwer FRSGlobal 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 Wolters Kluwer FRSGlobal 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 Wolters Kluwer FRSGlobal for AML, Fraud and Compliance include: Virgin Money, a United Kingdom based Banking and Financial Services organisation with 8613 employees and revenues of $2.32 billion, Fortum, a Finland based Utilities organisation with 5000 employees and revenues of $2.00 billion, VTB Capital, a Russia based Banking and Financial Services organisation with 1000 employees and revenues of $671.0 million and many others.
Contact us if you need a completed and verified list of companies using Wolters Kluwer FRSGlobal, 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 TRM software purchases.
The Wolters Kluwer FRSGlobal 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 TRM 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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Fortum | Utilities | 5000 | $2.0B | Finland | Wolters Kluwer | Wolters Kluwer FRSGlobal | AML, Fraud and Compliance | 2009 | n/a |
In 2009, Fortum implemented Wolters Kluwer FRSGlobal to support AML, Fraud and Compliance controls for its energy trading operations. The Wolters Kluwer FRSGlobal deployment was embedded within Fortum's energy trade and risk management change program, and the application was operated under the internal name Providus.
The implementation concentrated on core AML capabilities including transaction monitoring and real-time alerting, sanctions and watchlist screening, case management and workflow orchestration, and regulatory reporting. Configuration work focused on rule sets tailored to commodity trade flows, threshold tuning for energy trade volumes, centralized watchlist management and alerts processing to align trade surveillance with market behavior.
Operational integration linked FRSGlobal to Fortum's energy trade and risk management ETRM landscape, ingesting trade, position and settlement feeds from front-office systems to feed monitoring and surveillance workflows. The deployment covered energy trading desks, risk management and compliance teams in Finland, providing a single application for trade surveillance, alert triage and case escalation across trading operations.
Governance established compliance workflows and case ownership inside the trading compliance function, with phased rollout and configuration governance to manage rule changes and false positive tuning. Documentation and configuration controls were put in place to support ongoing rule governance and auditability for AML processes within the AML, Fraud and Compliance program.
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Virgin Money | Banking and Financial Services | 8613 | $2.3B | United Kingdom | Wolters Kluwer | Wolters Kluwer FRSGlobal | AML, Fraud and Compliance | 2010 | n/a |
In 2010, Virgin Money selected Wolters Kluwer FRSGlobal as its enterprise-wide unified risk management and regulatory reporting platform. The deployment was aligned with the AML, Fraud and Compliance category to support consolidated risk analytics and UK regulatory reporting ahead of the bank's UK retail launch.
Wolters Kluwer FRSGlobal was implemented with RiskPro to address asset liability management, economic capital, funds transfer pricing, internal capital adequacy assessment process, liquidity, market risk and credit risk. Alongside RiskPro, Virgin Money deployed RegPro for its UK regulatory reporting requirements, including enhanced liquidity reporting, single customer view automation and statutory returns to the FSA and Bank of England.
The implementation established a unified platform architecture across the enterprise, centralizing risk measurement and regulatory reporting workflows for risk, treasury and regulatory reporting teams in the UK. Wolters Kluwer FRSGlobal components were configured to link RiskPro analytics with RegPro reporting processes, supporting multi-domain risk models and automated report generation.
Governance emphasis focused on standardizing ICAAP workflows and automating single customer view outputs to the regulator, creating consistent data capture and reporting chains for FSA and Bank of England submissions. The deployment prioritized platform-level orchestration of risk models and regulatory returns to provide a single source of risk and regulatory reporting across the bank.
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VTB Capital | Banking and Financial Services | 1000 | $671M | Russia | Wolters Kluwer | Wolters Kluwer FRSGlobal | AML, Fraud and Compliance | 2012 | n/a |
In 2012 VTB Capital implemented Wolters Kluwer FRSGlobal to support AML, Fraud and Compliance functions across Finance, Treasury and Finance Regulatory Reporting. The rollout centered on instrumenting regulatory reporting and compliance workflows within Wolters Kluwer FRSGlobal and on delivering structured reporting outputs to downstream finance consumers.
Implementation work included end to end development of data feeds and deliverables sourced from Calypso trading and risk systems, with data transformation and normalization logic staged before ingestion into Wolters Kluwer FRSGlobal. The deployment emphasized scheduled feed orchestration, validation checkpoints, and exception handling typical of AML, Fraud and Compliance systems, and configuration of regulatory reporting components such as FRSG RegPro and SECAM+ for report generation.
Integrations were explicit and operational. Calypso served as the primary trade and risk data source, while Treasury consumption was routed through SAP BO for reporting and analysis. Finance Regulatory Reporting workflows consumed outputs from Wolters Kluwer FRSGlobal using FRSG RegPro and SECAM plus components, enabling a chain of deliverables from trade capture to regulatory filing.
Governance was structured around centralized feed management, data mapping rules and audit trails to support compliance reporting requirements. Operational ownership spanned Finance, Treasury and the Finance Regulatory Reporting teams, with IT responsible for feed orchestration and validation logic development.
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