Apps Run The World Apps Purchases

Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	VAR/SI	Insight Source
Stopanska Banka	Banking and Financial Services	1027	$92M	Macedonia	IBM	IBM OpenPages	Governance, Risk and Compliance	2010	n/a	In 2010, Stopanska Banka implemented IBM OpenPages to consolidate operational risk management across the organization. IBM OpenPages was provisioned as a centralized Governance, Risk and Compliance platform to formalize risk event capture and maintain a single source of operational risk records. The implementation focused on operational risk capabilities, with configuration of a risk taxonomy and register, risk event capture and loss data management, control inventory and control testing workflows, and issue and remediation tracking. Deployment included role based access controls, configurable assessment templates, and dashboard and report configuration to support periodic risk assessment cycles and oversight workflows. Rollout targeted the bank's risk, compliance and operations functions, with phased adoption of event collection and control assessment processes and standardized governance workflows for approvals and escalation. IBM OpenPages served as the bank's repository for operational risk artifacts, established repeatable assessment workflows, and centralized audit oriented documentation across the impacted business functions.
Stopanska Banka	Banking and Financial Services	1027	$92M	Macedonia	Oracle	Oracle Mantas AML	AML, Fraud and Compliance	2010	n/a	In 2010, Stopanska Banka implemented Oracle Mantas AML as its core transaction monitoring platform. The deployment established a centralized capability within the bank for AML, Fraud and Compliance focused on automated surveillance and regulatory reporting workflows. The implementation leveraged the Oracle Mantas AML module for transaction monitoring and the Oracle KYC Module for client screening and customer due diligence, with SAR and STR preparation and upload to the Financial Intelligence Office e-platform built into operational processes. Sanctions screening against clients and foreign transactions was executed using Dow Jones Factiva. FATCA processes for identification, enhanced due diligence and reporting were integrated into the compliance workflows alongside transaction monitoring by Oracle Mantas AML. Integration points included the Financial Intelligence Office e-platform for mandatory threshold cash transaction reports and SAR/STR submission, and direct communication channels with the Financial Intelligence Office and the Financial Police for issue escalation and requests. Monitoring and remediation workflows were linked to Thomson Reuters/Paisley Enterprise EGRC for external audit findings and to IBM OpenPages for operational risk management. Learning and certification for the Compliance Division were managed through the Moodle Platform, supplemented by onsite training and new employee onboarding. Governance and operational control were formalized through preparation of policies, procedures and manuals, offsite and onsite control of Branch Network and Divisions, and substitution arrangements for staff and the Manager within the AML/CTF Department. The Compliance function coordinated cross-unit cooperation to operationalize sanctions screening, FATCA reporting and audit remediation, and to manage statutory communications with authorities.
	Transportation	14000	$2.7B	Canada	SAP	SAP GRC	Governance, Risk and Compliance	2016	n/a
	Banking and Financial Services	1700	$275M	United States	3i Infotech	3i Infotech AMLOCK Financial Crime Detection and Management	AML, Fraud and Compliance	2019	n/a
	Banking and Financial Services	141009	$28.3B	India	3i Infotech	3i Infotech AMLOCK Financial Crime Detection and Management	AML, Fraud and Compliance	2017	n/a
	Banking and Financial Services	235858	$34.0B	India	3i Infotech	3i Infotech AMLOCK Financial Crime Detection and Management	AML, Fraud and Compliance	2013	n/a
	Banking and Financial Services	7861	$2.6B	Hong Kong	3i Infotech	3i Infotech AMLOCK Financial Crime Detection and Management	AML, Fraud and Compliance	2013	n/a
	Banking and Financial Services	4300	$1.4B	Belize	3i Infotech	3i Infotech Kastle CRx	Risk Management	2017	n/a
	Banking and Financial Services	2237	$300M	Bangladesh	3i Infotech	3i Infotech Kastle CRx	Risk Management	2013	n/a
	Banking and Financial Services	3398	$900M	Myanmar	3i Infotech	3i Infotech Kastle CRx	Risk Management	2013	n/a

Logo

Customer

Industry

Empl.

Revenue

Country

Vendor

Application

Category

When

VAR/SI

Insight

Insight Source

Stopanska Banka

Banking and Financial Services

1027

$92M

Macedonia

IBM

IBM OpenPages

Governance, Risk and Compliance

2010

n/a

In 2010, Stopanska Banka implemented IBM OpenPages to consolidate operational risk management across the organization. IBM OpenPages was provisioned as a centralized Governance, Risk and Compliance platform to formalize risk event capture and maintain a single source of operational risk records. The implementation focused on operational risk capabilities, with configuration of a risk taxonomy and register, risk event capture and loss data management, control inventory and control testing workflows, and issue and remediation tracking. Deployment included role based access controls, configurable assessment templates, and dashboard and report configuration to support periodic risk assessment cycles and oversight workflows. Rollout targeted the bank's risk, compliance and operations functions, with phased adoption of event collection and control assessment processes and standardized governance workflows for approvals and escalation. IBM OpenPages served as the bank's repository for operational risk artifacts, established repeatable assessment workflows, and centralized audit oriented documentation across the impacted business functions.

Stopanska Banka

Banking and Financial Services

1027

$92M

Macedonia

Oracle

Oracle Mantas AML

AML, Fraud and Compliance

2010

n/a

In 2010, Stopanska Banka implemented Oracle Mantas AML as its core transaction monitoring platform. The deployment established a centralized capability within the bank for AML, Fraud and Compliance focused on automated surveillance and regulatory reporting workflows. The implementation leveraged the Oracle Mantas AML module for transaction monitoring and the Oracle KYC Module for client screening and customer due diligence, with SAR and STR preparation and upload to the Financial Intelligence Office e-platform built into operational processes. Sanctions screening against clients and foreign transactions was executed using Dow Jones Factiva. FATCA processes for identification, enhanced due diligence and reporting were integrated into the compliance workflows alongside transaction monitoring by Oracle Mantas AML. Integration points included the Financial Intelligence Office e-platform for mandatory threshold cash transaction reports and SAR/STR submission, and direct communication channels with the Financial Intelligence Office and the Financial Police for issue escalation and requests. Monitoring and remediation workflows were linked to Thomson Reuters/Paisley Enterprise EGRC for external audit findings and to IBM OpenPages for operational risk management. Learning and certification for the Compliance Division were managed through the Moodle Platform, supplemented by onsite training and new employee onboarding. Governance and operational control were formalized through preparation of policies, procedures and manuals, offsite and onsite control of Branch Network and Divisions, and substitution arrangements for staff and the Manager within the AML/CTF Department. The Compliance function coordinated cross-unit cooperation to operationalize sanctions screening, FATCA reporting and audit remediation, and to manage statutory communications with authorities.