List of LexisNexis AML Insight Customers
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Since 2010, our global team of researchers has been studying LexisNexis AML Insight 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 AML Insight 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 AML Insight for AML, Fraud and Compliance include: Banorte, a Mexico based Banking and Financial Services organisation with 33372 employees and revenues of $10.31 billion, Banco Caribe Dominican Republic, a Dominican Republic based Banking and Financial Services organisation with 894 employees and revenues of $92.0 million, DLX Financial, a United States based Banking and Financial Services organisation with 15 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using LexisNexis AML Insight, 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 AML Insight 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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Banco Caribe Dominican Republic | Banking and Financial Services | 894 | $92M | Dominican Republic | LexisNexis | LexisNexis AML Insight | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Banco Caribe Dominican Republic implemented LexisNexis AML Insight to automate screening workflows and strengthen KYC and AML processes within its AML, Fraud and Compliance program. The deployment incorporated LexisNexis screening components, with Bridger Insight XG and WorldCompliance cited in the case study as the engines used for name screening and watchlist screening.
The implementation focused on automated screening workflows, alert generation and centralized case remediation capability, aligning screening rules and alert prioritization with the bank's compliance operations. Configuration work emphasized tuning screening rules, reducing analyst noise and establishing prioritized analyst queues for remediation and investigations.
Operational scope covered Banco Caribe's KYC, AML and compliance teams across the Dominican Republic, standardizing onboarding screening and ongoing monitoring processes. Daily screening runs, analyst alert queues and case management workflows were instrumented to support sustained operations and investigator handoffs.
The case study reports measurable operational outcomes, specifically a 66% improvement in remediation times and approximately 92% reduction in false positives after the screening automation was implemented. These results are attributed to the Bridger Insight XG powered screening and tuning delivered as part of the LexisNexis AML Insight deployment.
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Banorte | Banking and Financial Services | 33372 | $10.3B | Mexico | LexisNexis | LexisNexis AML Insight | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Banorte implemented LexisNexis AML Insight to automate initial screening and ongoing monitoring for financial crime and AML compliance across its Mexican operations. The deployment targeted automation of customer screening and ongoing watchlist monitoring to support the bank's AML, Fraud and Compliance workflows.
The implementation leveraged screening and identity resolution capabilities consistent with the LexisNexis Risk Solutions AML suite, the case study specifically referencing Bridger Insight XG as the screening engine. Configurations emphasized name and identity resolution, watchlist and sanctions screening, alert generation for investigative triage, and scheduled ongoing monitoring to maintain customer risk profiles. Operational design placed automated screening at key onboarding and monitoring touchpoints and routed generated alerts into compliance review processes.
Governance and operational coverage were scoped to Banorte's Mexican operations and impacted financial crime compliance and investigations functions. Outcomes called out in the case study include faster customer identification and enterprise time and cost savings following implementation of the LexisNexis AML Insight capabilities.
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DLX Financial | Banking and Financial Services | 15 | $1M | United States | LexisNexis | LexisNexis AML Insight | AML, Fraud and Compliance | 2019 | n/a |
In 2019, DLX Financial implemented LexisNexis AML Insight in the AML, Fraud and Compliance category, deploying LexisNexis Bridger Insight XG with WorldCompliance data to strengthen sanctions and PEP screening. The deployment focused on screening and watchlist processing to increase risk transparency for the firm’s capital markets and FX activity.
Deployment architecture centered on LexisNexis Bridger Insight XG as the screening engine with WorldCompliance as the primary watchlist and sanctions data feed, and automated due-diligence workflows layered on top of screening outputs. Operational scope covered DLX Financial’s USD/MXN business and related front office compliance touchpoints, embedding sanctions and PEP screening into customer onboarding and ongoing monitoring workflows. Governance changes emphasized standardized case handling and clearer risk visibility, with the stated goals to improve sanctions and PEP screening, increase risk transparency, and automate due-diligence workflows.
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Buyer Intent: Companies Evaluating LexisNexis AML Insight
- Bank Of, a China based Banking and Financial Services organization with 281827 Employees
- Crowe, a United States based Professional Services company with 6600 Employees
- Michigan State University, a United States based Education organization with 12630 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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