Apps Run The World Apps Purchases

Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	VAR/SI	Insight Source
Barclays Singapore	Banking and Financial Services	810	$670M	Singapore	FICO	FICO Falcon Fraud Manager	AML, Fraud and Compliance	2013	n/a	In 2013, Barclays Singapore implemented FICO Falcon Fraud Manager as a core component of its AML, Fraud and Compliance tooling for the BarclayCard card lifecycle. The deployment targeted both application fraud and transactional fraud detection use cases and was managed from a product integration lead role embedded with BarclayCard operations. The implementation configured FICO Falcon Fraud Manager to operate alongside multiple fraud products used across card lifecycle orchestration, including Fico Falcon Expert instances, DecTech Instinct, and Experian TSM Transact SM, addressing rules-based decisioning and real-time transaction scoring typical of AML, Fraud and Compliance platforms. Deliverables included end-to-end process documentation, solution walkthroughs for business stakeholders, and interface mapping artifacts that defined data flows and decision points between fraud engines. Architecturally the implementation was delivered into an enterprise middleware and server environment, with deployment and environment setup activities carried out on Linux servers and operational interfaces to AIX, WebSphere Application Server, SQL Server, and JVM runtimes. Release engineering and operations used tools and access methods such as Putty and BladeLogic, and responsibilities explicitly covered build release artifacts, RFC creation, environment provisioning, and deployment orchestration. Program governance emphasized cross-team coordination and formal signoff, including weekly status calls with stakeholders, solution walkthroughs to obtain business approvals, coordination with vendor SMEs for installation guidance, and participation in software release and post-release support for product launch. Documentation and interface mapping were used to align IT, fraud operations, and card business teams on operational workflows and run-booked deployment procedures.
MUFG India	Banking and Financial Services	1500	$300M	India	Nice Systems	Nice Actimize	AML, Fraud and Compliance	2013	n/a
	Banking and Financial Services	3500	$1.4B	Singapore	Nice Systems	Nice Actimize	AML, Fraud and Compliance	2013	n/a
	Banking and Financial Services	32338	$10.3B	Singapore	Nice Systems	Nice Actimize	AML, Fraud and Compliance	2013	n/a
	Insurance	500	$80M	Hong Kong	LexisNexis	LexisNexis Accuity Fircosoft	AML, Fraud and Compliance	2013	n/a
	Banking and Financial Services	5600	$1.5B	India	Nice Systems	Nice Actimize	AML, Fraud and Compliance	2013	n/a
	Banking and Financial Services	23000	$6.8B	United States	SAP	SAP Treasury and Risk Management	Treasury Management	2013	n/a
	Media	900	$240M	United States	CrownPeak	CrownPeak Universal Consent Platform (formerly Evidon)	Governance, Risk and Compliance	2013	n/a
	Automotive	18890	$116.6B	United States	CrownPeak	CrownPeak Universal Consent Platform (formerly Evidon)	Governance, Risk and Compliance	2013	n/a
	Professional Services	10	$1M	United States	Cookie Assistant	Cookie Assistant	Governance, Risk and Compliance	2013	n/a

Logo

Customer

Industry

Empl.

Revenue

Country

Vendor

Application

Category

When

VAR/SI

Insight

Insight Source

Barclays Singapore

Banking and Financial Services

810

$670M

Singapore

FICO

FICO Falcon Fraud Manager

AML, Fraud and Compliance

2013

n/a

In 2013, Barclays Singapore implemented FICO Falcon Fraud Manager as a core component of its AML, Fraud and Compliance tooling for the BarclayCard card lifecycle. The deployment targeted both application fraud and transactional fraud detection use cases and was managed from a product integration lead role embedded with BarclayCard operations. The implementation configured FICO Falcon Fraud Manager to operate alongside multiple fraud products used across card lifecycle orchestration, including Fico Falcon Expert instances, DecTech Instinct, and Experian TSM Transact SM, addressing rules-based decisioning and real-time transaction scoring typical of AML, Fraud and Compliance platforms. Deliverables included end-to-end process documentation, solution walkthroughs for business stakeholders, and interface mapping artifacts that defined data flows and decision points between fraud engines. Architecturally the implementation was delivered into an enterprise middleware and server environment, with deployment and environment setup activities carried out on Linux servers and operational interfaces to AIX, WebSphere Application Server, SQL Server, and JVM runtimes. Release engineering and operations used tools and access methods such as Putty and BladeLogic, and responsibilities explicitly covered build release artifacts, RFC creation, environment provisioning, and deployment orchestration. Program governance emphasized cross-team coordination and formal signoff, including weekly status calls with stakeholders, solution walkthroughs to obtain business approvals, coordination with vendor SMEs for installation guidance, and participation in software release and post-release support for product launch. Documentation and interface mapping were used to align IT, fraud operations, and card business teams on operational workflows and run-booked deployment procedures.