Apps Run The World Apps Purchases

Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	VAR/SI	Insight Source
Agrobank	Banking and Financial Services	3400	$185M	Malaysia	TESS INTERNATIONAL	TESS INTERNATIONAL Coral Financial Crime Suite	AML, Fraud and Compliance	2017	n/a	In 2017, Agrobank implemented TESS INTERNATIONAL Coral Financial Crime Suite. The initiative was scoped to strengthen the bank's compliance posture and to address requirements under the AML, Fraud and Compliance category across its institutional operations in Malaysia. The TESS INTERNATIONAL Coral Financial Crime Suite was configured to provide core AML, Fraud and Compliance capabilities, including transaction monitoring, watchlist screening, case management, alert triage and regulatory workflow orchestration. Implementation work emphasized rule configuration, alert prioritization, and the establishment of investigation workspaces consistent with typical financial crime prevention workflows. Configuration efforts focused on tailoring detection scenarios, rule tuning and case workflow automation for compliance analysts and fraud investigators, embedding alert scoring and assignment to streamline investigative throughput. The deployment mapped user roles and permissions to analyst, supervisor and reviewer responsibilities, and established audit trails to support record keeping and case lifecycle visibility. Operational coverage centered on compliance, risk and fraud investigation teams, formalizing escalation paths and multi‑tier review checkpoints to align operational practice with regulatory expectations. Governance elements included role based access, structured case review cadence and documented procedures to standardize investigations and support regulatory examinations.
AgroGeneration	Consumer Packaged Goods	769	$50M	France	Kyriba	Kyriba Treasury	Treasury Management	2017	Avizo	In 2017, AgroGeneration implemented Kyriba Treasury as its Treasury Management application for corporate finance operations in France. The engagement positioned Kyriba Treasury to serve AgroGeneration treasury and finance teams within the consumer packaged goods company, leveraging vendor-led treasury functionality aligned to cash and liquidity oversight. Kyriba Treasury was configured to provide standard Treasury Management capabilities including cash positioning and pooling, liquidity forecasting, bank account management, payment factory and payments orchestration, and treasury reporting and dashboards. Configuration emphasized role-based access, automated cash reporting, and centralized cash visibility consistent with Kyriba Treasury functional workflows. Avizo delivered the project under a threefold offer of Consulting, Systems, Resources, executing systems integration workstreams to connect Kyriba Treasury with corporate finance processes and bank connectivity channels. Integrations focused on file-based and direct bank connectivity patterns common to Treasury Management deployments and on upstream interfaces to ERP financial ledgers for payment initiation and reconciliation. Governance and rollout were structured around Avizo’s consultancy model, with experienced consultants providing implementation, configuration, and resource support for treasurers and financial directors. Avizo’s engagement is noted by its Kyriba Award France Channel Partner of the year recognition, which the partner cites as evidence of a sustained partnership and repeatable practices for Next Generation Cash Management deployments.
	Manufacturing	10	$1M	Spain	Usercentrics	Usercentrics Consent Management Platform (CMP)	Governance, Risk and Compliance	2021	n/a
	Leisure and Hospitality	10	$1M	United States	OneTrust	OneTrust Cookie Consent	Governance, Risk and Compliance	2021	n/a
	Leisure and Hospitality	10	$1M	United States	OneTrust	OneTrust CookiePro	Governance, Risk and Compliance	2021	n/a
	Distribution	10	$1M	United States	Usercentrics	Usercentrics Consent Management Platform (CMP)	Governance, Risk and Compliance	2021	n/a
	Consumer Packaged Goods	20	$2M	United States	OneTrust	OneTrust Cookie Consent	Governance, Risk and Compliance	2021	n/a
	Consumer Packaged Goods	20	$2M	United States	OneTrust	OneTrust CookiePro	Governance, Risk and Compliance	2021	n/a
	Manufacturing	15	$1M	United States	OneTrust	OneTrust Cookie Consent	Governance, Risk and Compliance	2021	n/a
	Manufacturing	15	$1M	United States	OneTrust	OneTrust CookiePro	Governance, Risk and Compliance	2021	n/a

Logo

Customer

Industry

Empl.

Revenue

Country

Vendor

Application

Category

When

VAR/SI

Insight

Insight Source

Agrobank

Banking and Financial Services

3400

$185M

Malaysia

TESS INTERNATIONAL

TESS INTERNATIONAL Coral Financial Crime Suite

AML, Fraud and Compliance

2017

n/a

In 2017, Agrobank implemented TESS INTERNATIONAL Coral Financial Crime Suite. The initiative was scoped to strengthen the bank's compliance posture and to address requirements under the AML, Fraud and Compliance category across its institutional operations in Malaysia. The TESS INTERNATIONAL Coral Financial Crime Suite was configured to provide core AML, Fraud and Compliance capabilities, including transaction monitoring, watchlist screening, case management, alert triage and regulatory workflow orchestration. Implementation work emphasized rule configuration, alert prioritization, and the establishment of investigation workspaces consistent with typical financial crime prevention workflows. Configuration efforts focused on tailoring detection scenarios, rule tuning and case workflow automation for compliance analysts and fraud investigators, embedding alert scoring and assignment to streamline investigative throughput. The deployment mapped user roles and permissions to analyst, supervisor and reviewer responsibilities, and established audit trails to support record keeping and case lifecycle visibility. Operational coverage centered on compliance, risk and fraud investigation teams, formalizing escalation paths and multi‑tier review checkpoints to align operational practice with regulatory expectations. Governance elements included role based access, structured case review cadence and documented procedures to standardize investigations and support regulatory examinations.

AgroGeneration

Consumer Packaged Goods

769

$50M

France

Kyriba

Kyriba Treasury

Treasury Management

2017

Avizo

In 2017, AgroGeneration implemented Kyriba Treasury as its Treasury Management application for corporate finance operations in France. The engagement positioned Kyriba Treasury to serve AgroGeneration treasury and finance teams within the consumer packaged goods company, leveraging vendor-led treasury functionality aligned to cash and liquidity oversight. Kyriba Treasury was configured to provide standard Treasury Management capabilities including cash positioning and pooling, liquidity forecasting, bank account management, payment factory and payments orchestration, and treasury reporting and dashboards. Configuration emphasized role-based access, automated cash reporting, and centralized cash visibility consistent with Kyriba Treasury functional workflows. Avizo delivered the project under a threefold offer of Consulting, Systems, Resources, executing systems integration workstreams to connect Kyriba Treasury with corporate finance processes and bank connectivity channels. Integrations focused on file-based and direct bank connectivity patterns common to Treasury Management deployments and on upstream interfaces to ERP financial ledgers for payment initiation and reconciliation. Governance and rollout were structured around Avizo’s consultancy model, with experienced consultants providing implementation, configuration, and resource support for treasurers and financial directors. Avizo’s engagement is noted by its Kyriba Award France Channel Partner of the year recognition, which the partner cites as evidence of a sustained partnership and repeatable practices for Next Generation Cash Management deployments.