List of LexisNexis RiskNarrative Customers
New York City, 10169, NY,
United States
Since 2010, our global team of researchers has been studying LexisNexis RiskNarrative 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 RiskNarrative 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 RiskNarrative for AML, Fraud and Compliance include: Advantage Finance, a United Kingdom based Banking and Financial Services organisation with 220 employees and revenues of $100.0 million, Ikano Bank, a United Kingdom based Banking and Financial Services organisation with 479 employees and revenues of $72.0 million and many others.
Contact us if you need a completed and verified list of companies using LexisNexis RiskNarrative, 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 RiskNarrative 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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Advantage Finance | Banking and Financial Services | 220 | $100M | United Kingdom | LexisNexis | LexisNexis RiskNarrative | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Advantage Finance deployed LexisNexis RiskNarrative across key fraud decisioning and customer onboarding workflows. Advantage Finance uses LexisNexis RiskNarrative in the AML, Fraud and Compliance category to support credit risk, fraud operations, and onboarding functions, with deployment centered on rule orchestration and decision automation within those business functions.
The implementation leverages the LexisNexis RiskNarrative App Store and an existing data integration with Cifas, enabling Advantage Finance to build customizable rules and decisioning around the Cifas National Fraud Database. Configuration focused on reusable decision logic and highly targeted rules authored by the credit risk team, automating checks that feed into application accept, review, or decline paths and reducing manual adjudication steps.
Operational coverage concentrated on the credit risk and onboarding teams under the stewardship of the director of credit risk, with LexisNexis Risk Solutions providing the platform integration and prebuilt data connectivity to Cifas. Advantage Finance reported increased operational efficiencies and a positive impact on the customer experience, and the deployment established a governance pattern for rule lifecycle management, ongoing tuning, and continued vendor collaboration.
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Ikano Bank | Banking and Financial Services | 479 | $72M | United Kingdom | LexisNexis | LexisNexis RiskNarrative | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Ikano Bank implemented LexisNexis RiskNarrative to orchestrate onboarding due diligence for its IKEA Financial Services lending product, targeting faster, lower friction account openings. The deployment focused on the bank's onboarding and compliance workflows within the AML, Fraud and Compliance category, addressing high daily volumes of new interest free loan accounts and the need to balance customer experience with financial crime controls.
LexisNexis RiskNarrative was configured as an orchestration platform to centralize decisioning logic and automate onboarding workflows. Configuration emphasized rule orchestration and decision automation, including automated routing of high risk cases, contextual suppression of false positives, and trusted customer flows to reduce manual intervention while preserving auditability and case traceability.
Operational coverage included front office application decisioning, compliance and financial crime teams for onboarding and monitoring. Governance changes formalized orchestration driven workflows and escalation paths to reduce onboarding risk, and rollout prioritized the IKEA customer lending channel. Outcomes called out by the bank include the ability to drive instantaneous loan application decisions, reduce delays and friction caused by false positives, minimize onboarding friction for trusted customers, and improve overall financial crime detection strategy.
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