List of LSEG Refinitiv World Check Customers

Since 2010, our global team of researchers has been studying LSEG Refinitiv World Check 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 LSEG Refinitiv World Check 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 LSEG Refinitiv World Check for AML, Fraud and Compliance include: Royal Bank of Canada, a Canada based Banking and Financial Services organisation with 94369 employees and revenues of $57.49 billion, The Bank of Nova Scotia, a Canada based Banking and Financial Services organisation with 86746 employees and revenues of $24.55 billion, BMO USA, a United States based Banking and Financial Services organisation with 10000 employees and revenues of $10.09 billion, CIBC Capital Markets, a Canada based Banking and Financial Services organisation with 1256 employees and revenues of $1.51 billion, BMO Capital Markets, a Canada based Banking and Financial Services organisation with 2800 employees and revenues of $364.0 million and many others.

Contact us if you need a completed and verified list of companies using LSEG Refinitiv World Check, 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 LSEG Refinitiv World Check 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!