List of LSEG Refinitiv World Check Customers

loading spinner icon



Apply Filters For Customers

Logo Customer Industry Empl. Revenue Country Vendor Old Product New Product Category When SI
Amicorp Fund Services Chile Banking and Financial Services 100 $10M Chile London Stock Exchange Group Legacy LSEG Refinitiv World Check AML, Fraud and Compliance 2021 n/a
BMO Capital Markets Banking and Financial Services 2800 $364M Canada London Stock Exchange Group Legacy LSEG Refinitiv World Check AML, Fraud and Compliance 2017 n/a
BMO U.S. Banking and Financial Services 10000 $10.1B United States London Stock Exchange Group Legacy LSEG Refinitiv World Check AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 1256 $1.5B Canada London Stock Exchange Group Legacy LSEG Refinitiv World Check AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 94369 $57.5B Canada London Stock Exchange Group Legacy LSEG Refinitiv World Check AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 200 $38M Australia London Stock Exchange Group Legacy LSEG Refinitiv World Check AML, Fraud and Compliance 2016 n/a
Banking and Financial Services 86746 $24.5B Canada London Stock Exchange Group Legacy LSEG Refinitiv World Check AML, Fraud and Compliance 2019 n/a
Showing 1 to 7 of 7 entries

Buyer Intent: Companies Evaluating LSEG Refinitiv World Check

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

  1. Winbro Group, a United States based Manufacturing organization with 150 Employees
  2. State Street Global Advisors, a United States based Banking and Financial Services company with 2500 Employees
  3. US International Development Finance, a United States based Government organization with 669 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

Logo Company Industry Employees Revenue Country Evaluated
No data found
FAQ - APPS RUN THE WORLD LSEG Refinitiv World Check Coverage

LSEG Refinitiv World Check is a AML, Fraud and Compliance solution from London Stock Exchange Group.

Companies worldwide use LSEG Refinitiv World Check, from small firms to large enterprises across 21+ industries.

Organizations such as Royal Bank of Canada, The Bank of Nova Scotia, BMO U.S., CIBC Capital Markets and BMO Capital Markets are recorded users of LSEG Refinitiv World Check for AML, Fraud and Compliance.

Companies using LSEG Refinitiv World Check are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.

Companies using LSEG Refinitiv World Check are most concentrated in Canada and United States, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of LSEG Refinitiv World Check across Americas, EMEA, and APAC.

Companies using LSEG Refinitiv World Check range from small businesses with 0-100 employees - 14.29%, to mid-sized firms with 101-1,000 employees - 14.29%, large organizations with 1,001-10,000 employees - 42.86%, and global enterprises with 10,000+ employees - 28.57%.

Customers of LSEG Refinitiv World Check 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 LSEG Refinitiv World Check 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.