List of LexisNexis Bankers Almanac 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 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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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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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.
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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.
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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.
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Credit Agricole Singapore | Banking and Financial Services | 1000 | $220M | Singapore | LexisNexis | LexisNexis Bankers Almanac | AML, Fraud and Compliance | 2014 | n/a |
In 2014 Credit Agricole Singapore implemented LexisNexis Bankers Almanac to support its AML, Fraud and Compliance program and KYC referential management across France and Asia. The deployment supported a dedicated KYC analyst function from June 2014 to February 2015 that performed initial customer due diligence and ongoing KYC checks on corporate clients, financial institutions, funds, banks, non-financial companies, individuals, and personal holding companies.
LexisNexis Bankers Almanac was used for entity referential intelligence and stakeholder screening as part of the bank's KYC and AML workflows. Functional capabilities implemented included customer and key stakeholder identity and due diligence checks, consolidation of business documentation into the bank record, and compiling customer files for the KYC lifecycle. The application was used alongside other screening tools such as Worldcheck for comprehensive KYC verification.
Operationally the implementation was integrated with bank systems of record and existing document repositories, and outputs were consolidated into CMB's KYC system to maintain client files. The role acted as the central point of contact for Front Office, KYC, AML Compliance, Credit, Legal, Middle Office Operations, Sales and Client Service teams, Support, and Senior Management regarding on-boarding queries and status updates. Daily management information reporting and ad-hoc reporting supported the team and front office decision making.
Governance and workflow changes included centralized review and advisory of AML and KYC documentation, structured file maintenance, and escalation paths to compliance and senior stakeholders. The program explicitly aimed to reduce the bank's AML and regulatory risk through consistent due diligence, documentation consolidation, and coordinated stakeholder communication.
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DBS Bank | Banking and Financial Services | 36000 | $16.5B | Singapore | LexisNexis | LexisNexis Bankers Almanac | AML, Fraud and Compliance | 2016 | n/a |
In 2016, DBS Bank deployed LexisNexis Bankers Almanac within its Institutional Banking Group to support KYC research and data mining. The LexisNexis Bankers Almanac was applied against AML, Fraud and Compliance workflows, enabling analysts to perform and analyse KYC, validate counterparty identities, and compile due diligence evidence. Team activity emphasized research driven screening and intelligence gathering for client onboarding and risk profiling.
Operational use was concentrated in Institutional Banking Group analysts who used LexisNexis Bankers Almanac for data mining, research, customer due diligence, and the documentation of new projects initiated during the internship period. Governance and process work included developing and documenting research procedures and KYC workflow artifacts so that application outputs could be incorporated into institutional client files. This implementation narrative reflects the application supporting core AML, Fraud and Compliance functions within DBS Bank rather than describing enterprise infrastructure scope.
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Banking and Financial Services | 13000 | $800M | India | LexisNexis | LexisNexis Bankers Almanac | AML, Fraud and Compliance | 2017 | n/a |
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Banking and Financial Services | 7373 | $3.4B | United States | LexisNexis | LexisNexis Bankers Almanac | AML, Fraud and Compliance | 2015 | n/a |
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Banking and Financial Services | 100 | $50M | Singapore | LexisNexis | LexisNexis Bankers Almanac | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 43000 | $6.0B | Malaysia | LexisNexis | LexisNexis Bankers Almanac | AML, Fraud and Compliance | 2017 | n/a |
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Banking and Financial Services | 121 | $20M | Malaysia | LexisNexis | LexisNexis Bankers Almanac | AML, Fraud and Compliance | 2023 | n/a |
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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:
- The Mutual Bank Australia, a Australia based Banking and Financial Services organization with 107 Employees
- Swinburne University of Technology Sarawak Campus, a Malaysia based Education company with 520 Employees
- RHB Bank, a Malaysia based Banking and Financial Services organization with 13000 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated |
|---|---|---|---|---|---|---|
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The Mutual Bank Australia | Banking and Financial Services | 107 | $20M | Australia | 2026-03-22 |
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Swinburne University of Technology Sarawak Campus | Education | 520 | $55M | Malaysia | 2026-01-20 |
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RHB Bank | Banking and Financial Services | 13000 | $2.1B | Malaysia | 2026-01-07 |
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Communications | 200 | $32M | United States | 2025-11-20 |
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Banking and Financial Services | 500 | $260M | United States | 2025-09-26 |
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Banking and Financial Services | 373 | $100M | Slovenia | 2025-08-12 |
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Leisure and Hospitality | 130 | $15M | Germany | 2025-08-08 |
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Banking and Financial Services | 10 | $1M | Netherlands | 2025-07-28 |
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Banking and Financial Services | 80000 | $61.8B | United States | 2025-05-27 |
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Professional Services | 100 | $10M | India | 2025-05-16 |
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.