List of LexisNexis Accuity Fircosoft Customers

LexisNexis

230 Park Avenue, Suite 7,
New York City, 10169, NY,
United States

https://www.lexisnexis.com/

1 212-309-8100

Professional Services

11800

$2.4B

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 & Company, a United States based Banking and Financial Services organisation with 205198 employees and revenues of $82.30 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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Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	SI	Insight Source
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.
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.
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.
	Banking and Financial Services	3022	$1.4B	Malaysia	LexisNexis	LexisNexis Accuity Fircosoft	AML, Fraud and Compliance	2018	n/a
	Banking and Financial Services	23000	$800M	India	LexisNexis	LexisNexis Accuity Fircosoft	AML, Fraud and Compliance	2012	n/a
	Banking and Financial Services	2800	$364M	Canada	LexisNexis	LexisNexis Accuity Fircosoft	AML, Fraud and Compliance	2017	n/a
	Banking and Financial Services	14000	$3.5B	India	LexisNexis	LexisNexis Accuity Fircosoft	AML, Fraud and Compliance	2018	n/a
	Banking and Financial Services	2000	$458M	Singapore	LexisNexis	LexisNexis Accuity Fircosoft	AML, Fraud and Compliance	2015	n/a
	Banking and Financial Services	6000	$3.1B	United States	LexisNexis	LexisNexis Accuity Fircosoft	AML, Fraud and Compliance	2020	n/a
	Professional Services	3500	$700M	India	LexisNexis	LexisNexis Accuity Fircosoft	AML, Fraud and Compliance	2017	n/a

Showing 1 to 10 of 69 entries

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:

India Exim Finserve, a India based Banking and Financial Services organization with 25 Employees
Crowe, a United States based Professional Services company with 6600 Employees
Bank of America, a United States based Banking and Financial Services organization with 213207 Employees

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