Apps Run The World Apps Purchases

Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	VAR/SI	Insight Source
Ratepay	Banking and Financial Services	250	$30M	Germany	RiskIdent	RiskIdent Fraud Protection	AML, Fraud and Compliance	2013	n/a	In 2013, Ratepay integrated RiskIdent Fraud Protection into its payment-fraud stack, applying AML, Fraud and Compliance capabilities to its finance and payment operations in Germany and across Europe. Ratepay is a Germany-based payments provider with approximately 250 employees and adopted RiskIdent's modules to strengthen transaction screening and device-level risk signals. The deployment embedded RiskIdent's DEVICE IDENT device fingerprinting module and FRIDA module to detect device-based fraud and feed fingerprints into Ratepay's decisioning pipeline. DEVICE IDENT captured device attributes at the point of transaction, FRIDA processed those signals, and the combined output informed automated accept, challenge, or decline decisions in the payment workflow. Integration work centered on instrumenting device capture in the transaction processing path and routing fingerprint and FRIDA outputs into existing decisioning and risk scoring workflows within the finance and payment process area. The implementation covered operational payment fraud processes in Germany and Europe and required configuration of thresholds and data mapping to Ratepay's decision engine. RiskIdent Fraud Protection delivered immediate wins, with Ratepay reporting roughly a 50 percent reduction in fraud cases since adoption, and the program included ongoing tuning of fingerprinting and decision rules to sustain results. Governance adjustments aligned fraud operations to ingest device fingerprints into automated decision workflows and to monitor FRIDA signal performance.
Yapı Kredi	Banking and Financial Services	15663	$3.7B	Turkey	SAS Institute	SAS Regulatory Risk Management	Risk Management	2013	n/a	In 2013, Yapı Kredi implemented SAS Regulatory Risk Management to support its credit-risk calculations and accelerate the bank level transition from Basel II to Basel III. The deployment was a finance and credit risk implementation in Turkey, using SAS Regulatory Risk Management in the Risk Management category to automate regulatory reporting and to process approximately 30 million data sets, achieving a halving of processing time as described in the vendor case study. The implementation focused on credit risk calculation and regulatory reporting automation, with configuration of risk modeling workflows, capital calculation routines aligned to Basel III rules, and data processing pipelines to support large scale batch computation. SAS Regulatory Risk Management was used to centralize credit-risk computation, standardize calculation engines, and operationalize regulatory reporting workflows typical of enterprise Risk Management solutions. Operational coverage centered on the bank finance organization and the central risk function across Yapı Kredi in Turkey, ingesting portfolio data and running aggregated risk scenarios against regulatory templates. The solution was implemented to feed automated reporting pipelines, replacing manual reporting processes with scheduled computation and report generation, and to support governance around regulatory submissions. Governance and process restructuring accompanied the rollout to ensure controls around data feeds and calculation traceability, and to accelerate compliance testing for Basel III requirements. Explicit outcomes documented in the implementation include faster Basel compliance and a 50 percent reduction in processing time for the roughly 30 million data sets processed by the system.
	Banking and Financial Services	550	$100M	United States	Skeey Interactive	VendorRisk	Risk Management	2013	n/a
	Consumer Packaged Goods	17000	$2.2B	Netherlands	CrownPeak	CrownPeak Universal Consent Platform (formerly Evidon)	Governance, Risk and Compliance	2013	n/a
	Media	15	$2M	United States	CrownPeak	CrownPeak Universal Consent Platform (formerly Evidon)	Governance, Risk and Compliance	2013	n/a
	Automotive	120	$120M	United States	CrownPeak	CrownPeak Universal Consent Platform (formerly Evidon)	Governance, Risk and Compliance	2013	n/a
	Automotive	40	$80M	United States	CrownPeak	CrownPeak Universal Consent Platform (formerly Evidon)	Governance, Risk and Compliance	2013	n/a
	Media	10	$1M	Denmark	CrownPeak	CrownPeak Universal Consent Platform (formerly Evidon)	Governance, Risk and Compliance	2013	n/a
	Media	10	$1M	South Korea	CrownPeak	CrownPeak Universal Consent Platform (formerly Evidon)	Governance, Risk and Compliance	2013	n/a
	Life Sciences	4400	$2.0B	United States	ION Investment Group	Reval Cloud Platform	Treasury Management	2014	n/a

Logo

Customer

Industry

Empl.

Revenue

Country

Vendor

Application

Category

When

VAR/SI

Insight

Insight Source

Ratepay

Banking and Financial Services

250

$30M

Germany

RiskIdent

RiskIdent Fraud Protection

AML, Fraud and Compliance

2013

n/a

In 2013, Ratepay integrated RiskIdent Fraud Protection into its payment-fraud stack, applying AML, Fraud and Compliance capabilities to its finance and payment operations in Germany and across Europe. Ratepay is a Germany-based payments provider with approximately 250 employees and adopted RiskIdent's modules to strengthen transaction screening and device-level risk signals. The deployment embedded RiskIdent's DEVICE IDENT device fingerprinting module and FRIDA module to detect device-based fraud and feed fingerprints into Ratepay's decisioning pipeline. DEVICE IDENT captured device attributes at the point of transaction, FRIDA processed those signals, and the combined output informed automated accept, challenge, or decline decisions in the payment workflow. Integration work centered on instrumenting device capture in the transaction processing path and routing fingerprint and FRIDA outputs into existing decisioning and risk scoring workflows within the finance and payment process area. The implementation covered operational payment fraud processes in Germany and Europe and required configuration of thresholds and data mapping to Ratepay's decision engine. RiskIdent Fraud Protection delivered immediate wins, with Ratepay reporting roughly a 50 percent reduction in fraud cases since adoption, and the program included ongoing tuning of fingerprinting and decision rules to sustain results. Governance adjustments aligned fraud operations to ingest device fingerprints into automated decision workflows and to monitor FRIDA signal performance.

Yapı Kredi

Banking and Financial Services

15663

$3.7B

Turkey

SAS Institute

SAS Regulatory Risk Management

Risk Management

2013

n/a

In 2013, Yapı Kredi implemented SAS Regulatory Risk Management to support its credit-risk calculations and accelerate the bank level transition from Basel II to Basel III. The deployment was a finance and credit risk implementation in Turkey, using SAS Regulatory Risk Management in the Risk Management category to automate regulatory reporting and to process approximately 30 million data sets, achieving a halving of processing time as described in the vendor case study. The implementation focused on credit risk calculation and regulatory reporting automation, with configuration of risk modeling workflows, capital calculation routines aligned to Basel III rules, and data processing pipelines to support large scale batch computation. SAS Regulatory Risk Management was used to centralize credit-risk computation, standardize calculation engines, and operationalize regulatory reporting workflows typical of enterprise Risk Management solutions. Operational coverage centered on the bank finance organization and the central risk function across Yapı Kredi in Turkey, ingesting portfolio data and running aggregated risk scenarios against regulatory templates. The solution was implemented to feed automated reporting pipelines, replacing manual reporting processes with scheduled computation and report generation, and to support governance around regulatory submissions. Governance and process restructuring accompanied the rollout to ensure controls around data feeds and calculation traceability, and to accelerate compliance testing for Basel III requirements. Explicit outcomes documented in the implementation include faster Basel compliance and a 50 percent reduction in processing time for the roughly 30 million data sets processed by the system.