List of Lending Security Customers
Roma, 00142,
Italy
Since 2010, our global team of researchers has been studying Lending Security customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Lending Security for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Lending Security for AML, Fraud and Compliance include: Banca Progetto Italy, a Italy based Banking and Financial Services organisation with 243 employees and revenues of $432.0 million, Sigla Credit, a Italy based Banking and Financial Services organisation with 975 employees and revenues of $244.0 million, IBL Banca Italy, a Italy based Banking and Financial Services organisation with 965 employees and revenues of $214.0 million, BCC Leasing, a Italy based Banking and Financial Services organisation with 800 employees and revenues of $200.0 million, Banca Sistema, a Italy based Banking and Financial Services organisation with 340 employees and revenues of $116.0 million and many others.
Contact us if you need a completed and verified list of companies using Lending Security, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Lending Security customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Banca Progetto Italy | Banking and Financial Services | 243 | $432M | Italy | Lending Solution | Lending Security | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Banca Progetto Italy deployed Lending Security, using the AML, Fraud and Compliance application to secure lending origination and customer identification processes. Lending Security was implemented to provide digital onboarding, identity verification, and AML monitoring capabilities aligned to the bank's lending workflows.
Implementation scope concentrated on lending origination and KYC operations across Italy, with Lending Security embedded into customer onboarding channels and loan application touchpoints. Configured modules included digital onboarding, identity verification, and transaction and case-based AML monitoring, enabling automated screening and alerting in line with AML, Fraud and Compliance functional terminology.
Operational coverage focused on the bank's credit origination and compliance teams, integrating KYC decisioning and AML case management into front-office origination processes. Governance changes introduced centralized case handling and workflow routing for suspicious activity review, executed as a phased rollout with the solution going live in 2022.
Banca Progetto Italy used Lending Security to instrument fraud screening and identity proofing during customer onboarding, reinforcing regulatory controls within the lending lifecycle. The deployment positions Lending Security as the bank's AML, Fraud and Compliance application supporting lending and compliance business functions.
|
 |
Banca Sistema | Banking and Financial Services | 340 | $116M | Italy | Lending Solution | Lending Security | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Banca Sistema implemented Lending Security, a Lending Solution application in the AML, Fraud and Compliance category, with INEO formerly Lending Solution listed by the vendor as a technology partner. Lending Security was deployed to support digital onboarding, KYC/AML and antifraud controls for lending and finance processes in Italy, aligning the application with Banca Sistema business functions for credit origination, risk and compliance.
The deployment emphasized onboarding and AML and fraud prevention capabilities, using Lending Security to instrument digital onboarding and KYC verification flows, execute AML screening and rules-based antifraud checks, and route exceptions into compliance case workflows. Configuration work focused on business rules, identity verification orchestration, and case management paths consistent with AML, Fraud and Compliance functional expectations.
Operational coverage targeted lending operations, credit origination teams, risk and compliance units, and finance process touchpoints, integrating Lending Security into customer onboarding channels and lending workflow handoffs. Integrations were oriented toward upstream onboarding interfaces and downstream compliance queues within Banca Sistema lending and finance processes, reflecting a scope limited to Italy as documented by the vendor partnership.
Governance centered on embedding KYC and AML checkpoints into front-end onboarding and instituting compliance escalation workflows, with INEO identified as the technology partner supporting those controls. The narrative reflects vendor-listed module usage for onboarding and AML and fraud prevention rather than a public case study with detailed rollout metrics.
|
|
|
BCC Leasing | Banking and Financial Services | 800 | $200M | Italy | Lending Solution | Lending Security | AML, Fraud and Compliance | 2022 | n/a |
In 2022 BCC Leasing implemented Lending Security as part of its compliance tooling, a deployment documented indirectly through INEO formerly Lending Solution client listings. The implementation is categorized as AML, Fraud and Compliance and is associated with digital onboarding and antifraud screening usage for leasing operations in Italy.
Lending Security was configured to support digital onboarding workflows and AML/fraud screening capabilities, with inferred functionality including automated identity verification, watchlist and sanctions screening, and rule-based risk scoring aligned to leasing origination processes. The narrative reflects module usage inferred from the vendor product descriptions and the presence of BCC Leasing on the vendor roster, rather than a published case study.
Operational coverage targeted leasing and finance operations in Italy, impacting sales intake, underwriting, and compliance teams through centralized screening and onboarding pipelines. Governance changes likely focused on standardizing KYC procedures and embedding Lending Security screening gates into existing originations workflows, with configuration driven by regulatory screening rules and operational onboarding policies.
|
 |
|
Banking and Financial Services | 965 | $214M | Italy | Lending Solution | Lending Security | AML, Fraud and Compliance | 2023 | n/a |
|
|
|
|
Banking and Financial Services | 975 | $244M | Italy | Lending Solution | Lending Security | AML, Fraud and Compliance | 2022 | n/a |
|
Buyer Intent: Companies Evaluating Lending Security
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||