List of LexisNexis Emailage Customers
New York City, 10169, NY,
United States
Since 2010, our global team of researchers has been studying LexisNexis Emailage 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 Emailage 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 Emailage for AML, Fraud and Compliance include: Goldman Sachs India, a India based Banking and Financial Services organisation with 9000 employees and revenues of $750.0 million, Zopa Bank, a United Kingdom based Banking and Financial Services organisation with 692 employees and revenues of $245.0 million and many others.
Contact us if you need a completed and verified list of companies using LexisNexis Emailage, 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 Emailage 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 | Insight Source |
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Goldman Sachs India | Banking and Financial Services | 9000 | $750M | India | LexisNexis | LexisNexis Emailage | AML, Fraud and Compliance | 2021 | n/a | In 2021 Goldman Sachs India deployed LexisNexis Emailage to support AML, Fraud and Compliance activities within its Payments and Reconciliation Department. The LexisNexis Emailage implementation sits as an email intelligence and risk scoring capability used to augment case triage, customer identification, and fraud signal enrichment for payments and deposit workflows. LexisNexis Emailage has been configured to surface identity risk indicators and money movement signals that feed manual reconciliation and four eye review processes. The solution is used to locate customer records that were not auto-allocated, enabling manual posting of funds when reconciliation teams are unable to match rejected transactions to accounts. The Emailage deployment operates alongside Corecard for production and POD environments to analyze money flow and rejected transactions, Agent AUI for posting and payment details, and Appian for interaction and case management updates. Operators routinely run Emailage in parallel with Threatmatrix, InnovisWeb, Webcsr, EWS, and an internal Risk Manager tool, forming a multi-tool investigative stack that supports Fraud Investigation and Deposits operations within Goldman Sachs India. Operational governance includes escalation into four eye reviews, applying time holds for disputed or cancelled online payments, and executing account restrictions and return case workflows such as R16 ACH returns and creation of R01 and R10 return codes. Process training and team management practices were instituted as part of operationalization, with case handlers and supervisors using Emailage signals to validate PII patterns, identify fraud rings, and drive standard investigative and reconciliation workflows. | |
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Zopa Bank | Banking and Financial Services | 692 | $245M | United Kingdom | LexisNexis | LexisNexis Emailage | AML, Fraud and Compliance | 2022 | n/a | In 2022, Zopa Bank deployed LexisNexis Emailage as part of a combined fraud risk approach alongside LexisNexis ThreatMetrix to address AML, Fraud and Compliance requirements. The implementation positioned LexisNexis Emailage as the primary global email intelligence and fraud risk scoring engine to supply an email-based digital identity signal for application and transaction decisioning. The configuration leveraged Emailage's email intelligence and scoring capabilities together with ThreatMetrix device identification and behavioural analytics to create multi-attribute digital identity profiles. Both LexisNexis Emailage and ThreatMetrix were integrated with the LexisNexis Digital Identity Network, which aggregates billions of global transactions to surface connections across device ID, GPS location data, email addresses and behavioural biometrics for near real time risk assessment. Operationally the solution was embedded into Zopa's onboarding and fraud decisioning workflows to provide risk signals at the point of application, supporting KYC, fraud operations and front-line underwriting activities across its UK business. Governance centered on layered identity attributes and analytics-based decisioning, enabling Zopa Bank to significantly enhance its ability to identify potentially fraudulent links and associations that would otherwise have gone unnoticed and to better distinguish trusted from anomalous behaviour. |
Buyer Intent: Companies Evaluating LexisNexis Emailage
- Scorptec Computers Australia, a Australia based Retail organization with 90 Employees
- LexisNexis Risk Solutions, a United States based Professional Services company with 10800 Employees
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