Customers

Proven Track Record

Since its launch in 1993, NetEconomy has maintained the very highest levels of customer satisfaction and success. We are committed to providing the best services, software and expertise to reduce the threat of risk and safeguard the integrity and reputation of our customers. Our proven track record sets us apart from other suppliers of risk management solutions.

 “With a project of this size and complexity it was crucial for SEB to select a solution and a company that fulfilled both the regulatory and SEB’s demands. NetEconomy demonstrated a superior enterprise class solution offering exceptional system flexibility, configurability and scalability. In addition, NetEconomy’s proven track record for delivering multiple-country implementations, their understanding of our business, and the knowledge and responsiveness of the team set NetEconomy apart from the other vendors we evaluated.”

Jan Persson, Head of Group Security
SEB

“We are pleased with our choice of NetEconomy’s Financial Crime Suite solution. As a leading global brokerage firm, we are committed to adopting best-practice solutions that are highly reliable, extensible, and scalable. Besides being a cost-effective and fast-to-implement solution, NetEconomy offered the most capability-rich solution of all the vendors we evaluated. We were highly impressed by the NetEconomy Team, which was always responsive to our needs and provided us with invaluable expertise in financial crime detection and management.”

Rick Jackson, Vice President of Project Management
Calyon Financial

“Enhancing compliance effectiveness is a key initiative for our organization in 2006. Realizing the inherent benefits of aligning our compliance practices with risk management, we needed a partner who could support our vision with the right technology. NetEconomy’s financial crime suite arms us to effectively detect and prevent an array of financial crime activity without the cost and resource burden of implementing and managing disparate tools for individual crime areas.”

Jason Monaghan
Close Private Bank

“IndusInd Bank takes the issue of money laundering very seriously. The anti-money laundering solution that is being implemented is an important step forward for IndusInd Bank in the overall fight against global financial fraud and criminal activity. 

IndusInd Bank has made arrangements to deploy NetEconomy's anti-money-laundering application in collaboration with LogicaCMG to operate with increased efficiency, while leveraging global best practices in regulatory compliance.” 

Mr. Bhaskar Ghose, Managing Director
IndusInd Bank

“We have been impressed with the quality, professionalism and speed of NetEconomy's implementation at Citizens. The system is currently delivering exceptional performance, capability and results, and will allow for significant growth in transaction volume as we expand over time.”

James Mignone
Senior Vice President, Director Risk Management
Citizens Financial Group

“By selecting NetEconomy, we go to the next-level in terms of compliance best-practices and technology efficiencies for managing, investigating and reporting money laundering and fraudulent activity.” 

Amanda Hughes, MLRO
Abbey

NetEconomy's Financial Customers
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