Customer references — outcomes, not vanity logos.
This page presents customer references organised by use case rather than by logo. Wherever named-customer references are not yet public, anonymised reference summaries appear with the customer profile (vertical sub-segment, region, scale).
For named-reference introductions or anonymised reference calls, contact a Financial Services solutions engineer.
Recordkeeping under FINRA 17a-4 + 4511.
Reference profile: mid-size US broker-dealer, ~700 registered representatives, FINRA + SEC dual-supervised. Outcome: legacy WORM-archive replaced by TeamSync's audit-trail-based 17a-4 pathway; examination response time reduced from days to hours; D3P access pre-configured. Quote (anonymised): "Our examiner asked for 2 years of communications and trade tickets. We delivered the pack the same day."
AI surveillance with explainability.
Reference profile: APAC universal bank, MAS-supervised, ~3,000-staff trading + private-banking businesses. Outcome: AI surveillance deployed inside the explainability framework regulators require; per-flag evidence card generated automatically; MAS Veritas + FCA DP5/22 conformance pre-assembled. Quote (anonymised): "We could finally deploy AI in surveillance because we could explain every flag to MAS."
Perpetual KYC.
Reference profile: EU mid-market private bank, BaFin-supervised, ~25,000 ultra-high-net-worth households. Outcome: KYC + EDD corpus consolidated; 70% reduction in refresh-cycle effort; FATF-aligned audit trail.
Contract registry consolidation for the GC.
Reference profile: US asset-management firm with ISDA + counterparty estate >5,000 active agreements. Outcome: registry consolidated; obligations + change-management tracked; bilateral renegotiations on regulator-driven changes (e.g., LIBOR transition reference rates) reduced to weeks from quarters.
Claims field-to-office.
Reference profile: US regional P&C insurer, ~300 field adjusters. Outcome: adjuster cycle time reduced 22%; field-to-office data latency from end-of-day to real-time.
How to use these references.
| Need | Action |
|---|---|
| Anonymised reference call | Talk to a solutions engineer |
| Industry-vertical reference deck | Available under NDA |
| Public case study | Coming as customers approve |