List of LexisNexis Accuity Fircosoft Customers
LexisNexis, a RELX Company
230 Park Avenue, Suite 7,
New York, 10169, NY,
United States
New York, 10169, NY,
United States
1 212-309-8100
Professional Services
11900
$2.3B
Since 2010, our global team of researchers has been studying LexisNexis Accuity Fircosoft 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 LexisNexis Accuity Fircosoft 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 LexisNexis Accuity Fircosoft for AML, Fraud and Compliance include: Wells Fargo, a United States based Banking and Financial Services organisation with 205198 employees and revenues of $83.70 billion, PayPal, a United States based Banking and Financial Services organisation with 24400 employees and revenues of $31.80 billion, ICICI Bank, a India based Banking and Financial Services organisation with 141009 employees and revenues of $28.32 billion, Scotiabank, a Canada based Banking and Financial Services organisation with 86746 employees and revenues of $24.55 billion, HDFC Bank, a India based Banking and Financial Services organisation with 214521 employees and revenues of $23.22 billion and many others.
Contact us if you need a completed and verified list of companies using LexisNexis Accuity Fircosoft, 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 LexisNexis Accuity Fircosoft 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!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Alliance Bank | Banking and Financial Services | 3959 | $461M | Malaysia | LexisNexis | LexisNexis Accuity Fircosoft | AML, Fraud and Compliance | 2017 | n/a |
In 2017, Alliance Bank implemented LexisNexis Accuity Fircosoft as a core element of its AML, Fraud and Compliance tooling. The deployment established LexisNexis Accuity Fircosoft to provide institutionwide sanctions and watchlist screening capabilities and to support KYC tasks in the treasury function. Internal notes indicate treasury personnel used Accuity Online Compliance for day to day KYC assignments, demonstrating operational adoption by treasury and compliance teams.
Configuration work focused on name screening and fuzzy matching logic, configurable screening rules, transaction screening patterns, and case management workflows aligned with standard AML screening and false positive management practices. The implementation included rulebooks and screening thresholds set by the compliance team to support customer due diligence and ongoing monitoring workflows. LexisNexis Accuity Fircosoft was configured to surface alerts for investigator review and to route cases through compliance-led remediation steps.
Operational scope centered on treasury and compliance operations within Alliance Bank Malaysia, embedding screening into everyday onboarding and KYC processes used by frontline staff. Governance was organized with compliance ownership for rule configuration, alert triage, and case escalation, and operational processes were adjusted so treasury staff handled screening outputs and KYC follow up. The deployment emphasized centralized screening operations, configurable rule management, and case escalation workflows consistent with the AML, Fraud and Compliance category.
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American Express India | Banking and Financial Services | 500 | $100M | India | LexisNexis | LexisNexis Accuity Fircosoft | AML, Fraud and Compliance | 2018 | n/a |
In 2018, American Express India implemented LexisNexis Accuity Fircosoft to strengthen its AML, Fraud and Compliance tooling for new account onboarding and credit risk assessment. The deployment supported operational teams in New Accounts and risk, and was used in Delhi as part of routine KYC, OFAC, AML and sanctions screening workflows overseen by a Senior Risk Analyst between August 2018 and September 2019.
The implementation configured LexisNexis Accuity Fircosoft to provide sanctions and watchlist screening, name screening for OFAC compliance, and case management workflows for KYC and enhanced due diligence. Configuration extended to automated ingestion of bureau-derived credit indicators, debt to income ratio calculation, and portfolio exposure analysis to support credit decisioning and fraud detection processes.
Integrations were established with multiple credit bureaus and scoring sources referenced in internal operations, including Experian, Transunion, Equifax and Dun and Broadsheet for FICO score analysis and credit file enrichment. American Express India used LexisNexis Accuity Fircosoft alongside these bureau feeds to identify potential fraud and credit concerns, and to centralize alerts for downstream review by compliance and risk teams.
Governance and process changes accompanied the technical rollout, with formalized policies, procedures and tracking systems introduced to preserve regulatory compliance with the Bank Secrecy Act, USA Patriot Act and OFAC requirements. The effort emphasized improved quality controls, business process improvements and systematic tracking of operations to support ongoing AML, Fraud and Compliance activities.
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Arab Bank Singapore | Banking and Financial Services | 47 | $4M | Singapore | LexisNexis | LexisNexis Accuity Fircosoft | AML, Fraud and Compliance | 2019 | n/a |
In 2019 Arab Bank Singapore implemented LexisNexis Accuity Fircosoft as an AML, Fraud and Compliance application to support branch operations for remittance, deposit, loans and settlement processing. The deployment was scoped to support the branch level operational footprint in Singapore, embedding screening and compliance checks into inward and outward fund transfer workflows and payment authorization routines.
LexisNexis Accuity Fircosoft was configured to deliver core surveillance capabilities common to the AML, Fraud and Compliance category, including sanctions and PEP screening, transaction screening and watchlist management, alert generation and case management for investigative workflows. Configuration emphasized name matching, configurable rule sets, and scheduled watchlist updates to align with the branch daily operational cadence and cash management activities.
Integrations were explicitly aligned with existing operational touchpoints, including scanned document storage in Docuware and reconciliation of outward SWIFT payments against internal records and nostro account postings. The implementation interfaced functionally with treasury and cash flow management activities, supporting FX, swap and money market transaction monitoring, deposits and loans processing, and inward and outward remittance controls.
Governance and operational controls were formalized around daily review procedures, blocked account monitoring, payment authorizer roles and timely response to inquiries, with the application used to centralize screening decisions and support reconciliation and follow up processes. Workflows were designed to ensure counterparty, value date and amount validation and to integrate compliance screening into standard branch operations for payments, cash management and settlement.
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Bank Rakyat | Banking and Financial Services | 3022 | $1.4B | Malaysia | LexisNexis | LexisNexis Accuity Fircosoft | AML, Fraud and Compliance | 2018 | n/a |
In 2018 Bank Rakyat implemented LexisNexis Accuity Fircosoft as its core screening and transaction monitoring solution within the AML, Fraud and Compliance category. The deployment established LexisNexis Accuity Fircosoft as the bank screening engine for customer and third party screening and instituted structured workflows for ongoing AML/CFT monitoring and case management.
Configuration focused on sanctions and watchlist screening, Politically Exposed Person detection, and assisted risk assessment support. The implementation integrated PEP detection via CTOS ConneX and screening feeds described as Bankers Accuity and Compliance Link, with functional workflows for Assessment, Profiling and Mitigation embedded into the LexisNexis Accuity Fircosoft configuration.
Operational coverage included compliance and AML teams in Kuala Lumpur with documented activity through November 2019 to May 2020, indicating an operational rollout and review phase following the 2018 deployment. The solution was used to centralize screening, surface PEP hits for analyst review, and support knowledge capture of Malaysian regulatory requirements on AML/CFT.
Governance changes emphasized a risk based approach to assessment, profiling and mitigation, with assisted risk assessment reviews introduced into analyst workflows via Compliance Link and the screening outputs from LexisNexis Accuity Fircosoft. Control points were configured to route screening exceptions and PEP matches into review queues to align day to day compliance operations with Malaysian AML/CFT expectations.
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Barclays India | Banking and Financial Services | 23000 | $800M | India | LexisNexis | LexisNexis Accuity Fircosoft | AML, Fraud and Compliance | 2012 | n/a |
In 2012, Barclays India implemented LexisNexis Accuity Fircosoft. The implementation targeted AML, Fraud and Compliance use cases and was focused on Customer Due Diligence and Enhanced Due Diligence for onboarding wealth accounts within the bank's investment banking operations.
The deployment of LexisNexis Accuity Fircosoft supported sanctions and watchlist screening, name screening and risk marking workflows, and the creation and sign off of KYC profiles in line with the Group Policy and a KYC ID Matrix. Functional capabilities documented by the Chennai shared services team include KYC profile preparation, source of funds and source of wealth validation, entity structure analysis, PEP and adverse media screening, and classification of accounts as High Risk, Increased Risk or Standard Risk.
Operational use incorporated direct research and data sourcing from external registries and information providers, specifically SEC, FSA, D&B, international company registries including US federal state registries and UK Companies House, and public domain sources. The team additionally referenced World Check, Accuity, Alacra and an internal Delta List for PEP links and adverse news, and the system workflows were used by Relationship Managers, Barclays Shared Services in Chennai, and AML analysts for case handling.
Governance and process controls were formalized through sign off authority and escalation paths to the AML COMPLIANCE team, adherence to country specific and entity specific requirements, and submission of MIS reports. The implementation embedded the LexisNexis Accuity Fircosoft application into Barclays India operational processes for KYC, EDD and sanctions screening, with documented interaction between RMs and compliance analysts for remedial questions and final on boarding approvals.
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Banking and Financial Services | 2800 | $364M | Canada | LexisNexis | LexisNexis Accuity Fircosoft | AML, Fraud and Compliance | 2017 | n/a |
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Banking and Financial Services | 14000 | $3.5B | India | LexisNexis | LexisNexis Accuity Fircosoft | AML, Fraud and Compliance | 2018 | n/a |
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Banking and Financial Services | 2000 | $458M | Singapore | LexisNexis | LexisNexis Accuity Fircosoft | AML, Fraud and Compliance | 2015 | n/a |
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Banking and Financial Services | 6000 | $3.1B | United States | LexisNexis | LexisNexis Accuity Fircosoft | AML, Fraud and Compliance | 2020 | n/a |
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Professional Services | 3500 | $700M | India | LexisNexis | LexisNexis Accuity Fircosoft | AML, Fraud and Compliance | 2017 | n/a |
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Buyer Intent: Companies Evaluating LexisNexis Accuity Fircosoft
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating LexisNexis Accuity Fircosoft. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating LexisNexis Accuity Fircosoft for AML, Fraud and Compliance include:
- Uber, a United States based Transportation organization with 31100 Employees
- Framework Ventures, a United States based Banking and Financial Services company with 210 Employees
- Davis Wright Tremaine LLP, a United States based Professional Services organization with 1274 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated |
|---|---|---|---|---|---|---|
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Uber | Transportation | 31100 | $44.0B | United States | 2026-03-24 |
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Framework Ventures | Banking and Financial Services | 210 | $53M | United States | 2026-03-17 |
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Davis Wright Tremaine LLP | Professional Services | 1274 | $412M | United States | 2026-02-27 |
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Banking and Financial Services | 25 | $5M | India | 2026-01-05 |
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Banking and Financial Services | 213000 | $101.9B | United States | 2025-11-25 |
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Banking and Financial Services | 53859 | $20.8B | United States | 2025-11-20 |
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Government | 3500 | $420M | Malaysia | 2025-11-03 |
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Media | 10 | $1M | Bangladesh | 2025-10-30 |
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Banking and Financial Services | 4000 | $1.0B | United States | 2025-10-24 |
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Construction and Real Estate | 10 | $2M | United States | 2025-10-21 |
FAQ - APPS RUN THE WORLD LexisNexis Accuity Fircosoft Coverage
LexisNexis Accuity Fircosoft is a AML, Fraud and Compliance solution from LexisNexis.
Companies worldwide use LexisNexis Accuity Fircosoft, from small firms to large enterprises across 21+ industries.
Organizations such as Wells Fargo, PayPal, ICICI Bank, Scotiabank and HDFC Bank are recorded users of
LexisNexis Accuity Fircosoft for AML, Fraud and Compliance.
Companies using LexisNexis Accuity Fircosoft are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using LexisNexis Accuity Fircosoft are most concentrated in United States, India and Canada, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of LexisNexis Accuity Fircosoft across Americas, EMEA, and APAC.
Companies using LexisNexis Accuity Fircosoft range from small businesses with 0-100 employees - 7.25%, to mid-sized firms with 101-1,000 employees - 20.29%, large organizations with 1,001-10,000 employees - 44.93%, and global enterprises with 10,000+ employees - 27.54%.
Customers of LexisNexis Accuity Fircosoft include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified LexisNexis Accuity Fircosoft customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.