List of LexisNexis Bankers Almanac 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 Bankers Almanac 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 Bankers Almanac 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 Bankers Almanac for AML, Fraud and Compliance include: DBS Bank, a Singapore based Banking and Financial Services organisation with 36000 employees and revenues of $16.50 billion, United Overseas Bank, a Singapore based Banking and Financial Services organisation with 32338 employees and revenues of $10.34 billion, Banco BPM, a Italy based Banking and Financial Services organisation with 19210 employees and revenues of $8.08 billion, Maybank, a Malaysia based Banking and Financial Services organisation with 43000 employees and revenues of $6.04 billion, First Horizon Bank, a United States based Banking and Financial Services organisation with 7373 employees and revenues of $3.42 billion and many others.

Contact us if you need a completed and verified list of companies using LexisNexis Bankers Almanac, 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 Bankers Almanac 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
Banco BPM	Banking and Financial Services	19210	$8.1B	Italy	LexisNexis	LexisNexis Bankers Almanac	AML, Fraud and Compliance	2021	n/a	In 2021 Banco BPM implemented LexisNexis Bankers Almanac Enhanced Due Diligence to support its AML, Fraud and Compliance function for financial counterparty KYC. Banco BPM is the third largest retail and commercial bank in Italy and manages a network of more than 200 financial counterparties, some located in emerging markets and higher risk countries, with roughly 100 counterparties undergoing formal review each year at regular intervals. The deployment of LexisNexis Bankers Almanac Enhanced Due Diligence centralized and automated the report building stage of the KYC workflow, enabling structured dossier generation and standardized assessment templates that feed the analyst review process. LexisNexis Bankers Almanac is used to generate comprehensive due diligence reports and to orchestrate end to end financial counterparty risk assessments, reducing manual report compilation and enabling analysts to focus on substantive risk analysis and decisioning. Operational scope for the implementation is concentrated within the bank s Trade Finance team and KYC analyst population, covering onboarding and periodic review cycles for interbank and correspondent relationships across varying risk jurisdictions. Governance changes included formalizing standardized assessment workflows and scheduling recurring review intervals so that all financial counterparty assessments are executed start to finish within the LexisNexis Bankers Almanac environment. Banco BPM estimates that analysts save roughly ten hours every time they conduct a risk assessment on a financial counterparty.
Cash Home	Banking and Financial Services	100	$25M	United Kingdom	LexisNexis	LexisNexis Bankers Almanac	AML, Fraud and Compliance	2018	n/a	In 2018, Cash Home implemented LexisNexis Bankers Almanac Validate to streamline its payment experience and reduce costs. LexisNexis Bankers Almanac was deployed as part of the company's AML, Fraud and Compliance tooling to provide authoritative banking reference data and automated validation in payment flows. The deployment centered on the Bankers Almanac Validate capability, configured to perform counterparty bank reference checks, bank identifier verification, and automated validation rules aligned with payment processing and onboarding workflows. Configuration emphasized data quality controls and reference data synchronization to ensure consistent bank entity resolution across operational checks. The implementation used LexisNexis Bankers Almanac data to support institution matching and routing verification. Operational scope covered Cash Home payments and compliance teams in the United Kingdom, instituting policy driven validation checkpoints within payments and KYC procedures. Governance changes introduced centralized validation rules and case handling workflows, with outcomes reported as a streamlined payment experience and reduced costs.
CIBC Capital Markets	Banking and Financial Services	1256	$1.5B	Canada	LexisNexis	LexisNexis Bankers Almanac	AML, Fraud and Compliance	2019	n/a	In 2019, CIBC Capital Markets implemented LexisNexis Bankers Almanac as part of its AML, Fraud and Compliance toolkit to strengthen client onboarding, KYC and due diligence workflows. The deployment targeted the Toronto, ON client onboarding function and was adopted by onboarding and financial crime compliance analysts responsible for account-level risk reviews and background checks. The implementation centered on entity profiling and KYC data capture capabilities within LexisNexis Bankers Almanac, supporting structured collection of client documentation, corporate hierarchy mapping and researcher-driven due diligence. Analysts used the application to standardize evidence records and to populate designated company databases, with Microsoft Excel retained as an operational data staging and reconciliation tool. LexisNexis Bankers Almanac was used in concert with external research sources including World-Check, PostEdge, AVOX, LEI reference data and open source intelligence, enabling composite risk assessments and identity verification across those inputs. The tool functioned as a reference and research layer integrated into onboarding casework and remediation workflows, consolidating entity data for investigator review and risk scoring activities. Governance around the deployment formalized AML and ATF due diligence steps, with the compliance team executing documented risk reviews and client outreach to collect required documentation. The implementation supported a targeted remediation project to recalculate risk for existing clients, with LexisNexis Bankers Almanac used to assemble and verify source documentation during the remediation process.
	Banking and Financial Services	1000	$220M	Singapore	LexisNexis	LexisNexis Bankers Almanac	AML, Fraud and Compliance	2014	n/a
	Banking and Financial Services	36000	$16.5B	Singapore	LexisNexis	LexisNexis Bankers Almanac	AML, Fraud and Compliance	2016	n/a
	Banking and Financial Services	13000	$800M	India	LexisNexis	LexisNexis Bankers Almanac	AML, Fraud and Compliance	2017	n/a
	Banking and Financial Services	7373	$3.4B	United States	LexisNexis	LexisNexis Bankers Almanac	AML, Fraud and Compliance	2015	n/a
	Banking and Financial Services	100	$50M	Singapore	LexisNexis	LexisNexis Bankers Almanac	AML, Fraud and Compliance	2020	n/a
	Banking and Financial Services	43000	$6.0B	Malaysia	LexisNexis	LexisNexis Bankers Almanac	AML, Fraud and Compliance	2017	n/a
	Banking and Financial Services	121	$20M	Malaysia	LexisNexis	LexisNexis Bankers Almanac	AML, Fraud and Compliance	2023	n/a

Showing 1 to 10 of 12 entries

Buyer Intent: Companies Evaluating LexisNexis Bankers Almanac

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating LexisNexis Bankers Almanac. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating LexisNexis Bankers Almanac for AML, Fraud and Compliance include:

Swinburne University of Technology Sarawak Campus, a Malaysia based Education organization with 520 Employees
RHB Bank, a Malaysia based Banking and Financial Services company with 13000 Employees
Commandlink, a United States based Communications organization with 200 Employees

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FAQ - APPS RUN THE WORLD LexisNexis Bankers Almanac Coverage

LexisNexis Bankers Almanac is a AML, Fraud and Compliance solution from LexisNexis.

Companies worldwide use LexisNexis Bankers Almanac, from small firms to large enterprises across 21+ industries.

Organizations such as DBS Bank, United Overseas Bank, Banco BPM, Maybank and First Horizon Bank are recorded users of LexisNexis Bankers Almanac for AML, Fraud and Compliance.

Companies using LexisNexis Bankers Almanac are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.

Companies using LexisNexis Bankers Almanac are most concentrated in Singapore, Italy and Malaysia, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of LexisNexis Bankers Almanac across Americas, EMEA, and APAC.

Companies using LexisNexis Bankers Almanac range from small businesses with 0-100 employees - 16.67%, to mid-sized firms with 101-1,000 employees - 16.67%, large organizations with 1,001-10,000 employees - 25%, and global enterprises with 10,000+ employees - 41.67%.

Customers of LexisNexis Bankers Almanac 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 Bankers Almanac 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.

List of LexisNexis Bankers Almanac Customers

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Buyer Intent: Companies Evaluating LexisNexis Bankers Almanac

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Q1. What is LexisNexis Bankers Almanac used for?

Q2. Who uses LexisNexis Bankers Almanac for AML, Fraud and Compliance?

Q3. Which companies use LexisNexis Bankers Almanac?

Q4. What is the industry breakdown of companies using LexisNexis Bankers Almanac?

Q5. What is the country breakdown of companies using LexisNexis Bankers Almanac?

Q6. What is the breakdown by employee size of companies using LexisNexis Bankers Almanac?

Q7. What is the breakdown by revenue of companies using LexisNexis Bankers Almanac?

Q8. How can I get the full list of companies using LexisNexis Bankers Almanac?