List of nCino Anti-Money Laundering Customers
Wilmington, 28405, NC,
United States
Since 2010, our global team of researchers has been studying nCino Anti-Money Laundering 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 nCino Anti-Money Laundering 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 nCino Anti-Money Laundering for AML, Fraud and Compliance include: U.S. Bank, a United States based Banking and Financial Services organisation with 70000 employees and revenues of $27.34 billion, Arrow Financial Corporation, a United States based Banking and Financial Services organisation with 512 employees and revenues of $142.0 million, M&F Bancorp, a United States based Banking and Financial Services organisation with 80 employees and revenues of $5.0 million and many others.
Contact us if you need a completed and verified list of companies using nCino Anti-Money Laundering, 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 nCino Anti-Money Laundering 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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Arrow Financial Corporation | Banking and Financial Services | 512 | $142M | United States | nCino | nCino Anti-Money Laundering | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Arrow Financial Corporation implemented nCino Anti-Money Laundering as part of a broader nCino suite deployment. The deployment extended across U.S. operations and included commercial banking, small business lending, and deposit account opening, aligning AML activities with the bank's digitized onboarding and customer intake processes under the AML, Fraud and Compliance category.
The nCino Anti-Money Laundering implementation was configured to support KYC workflows, automated screening and case management consistent with typical AML, Fraud and Compliance platforms. Configuration work focused on embedding identity verification checkpoints into account opening flows and instituting rule-based screening to surface alerts for investigator review.
Integrations followed the pattern described in Arrow Financial's deposit account opening rollout, leveraging nCino native KYC and AML integration capabilities to connect screening and identity data into the customer onboarding pipeline. Operational coverage targeted front-office relationship bankers, small business origination teams and deposit operations, creating a direct linkage between onboarding, account provisioning and AML screening events.
Governance changes emphasized workflow orchestration and centralized decisioning for alerts and case handling, aligning compliance oversight with digital onboarding processes. The nCino deployments collectively supported a more automated onboarding lifecycle, and the deposit account opening implementation cited by Arrow Financial reported a 280% increase in accounts opened after deployment.
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M&F Bancorp | Banking and Financial Services | 80 | $5M | United States | nCino | nCino Anti-Money Laundering | AML, Fraud and Compliance | 2024 | n/a |
In 2024 M&F Bancorp implemented nCino Anti-Money Laundering as part of its nCino Cloud Banking Platform go live to modernize loan processing and retail banking operations. The bank went live on nCino to increase speed and convenience for underserved communities in North Carolina, and the deployment surface includes native compliance capabilities aligned to AML, Fraud and Compliance requirements. The implementation leverages nCino Anti-Money Laundering to centralize customer due diligence and compliance workflows within the platform.
nCino Anti-Money Laundering is configured to support KYC onboarding, transaction monitoring and alerting, and case management workflows for compliance and frontline retail operations. Deployment scope covers retail banking and loan origination touchpoints, with monitoring and screening operationalized as part of onboarding and ongoing account surveillance. Governance centers on compliance team oversight and workflow orchestration inside the nCino Cloud Banking Platform to standardize controls and evidence retention for AML, Fraud and Compliance processes.
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U.S. Bank | Banking and Financial Services | 70000 | $27.3B | United States | nCino | nCino Anti-Money Laundering | AML, Fraud and Compliance | 2019 | n/a |
In 2019, U.S. Bank implemented nCino Anti-Money Laundering as part of a broader nCino Cloud Banking Platform deployment for commercial and small business lending in North America. The nCino Cloud Banking Platform went live in 2019 and was reported to speed loan cycles and improve transparency across lending workflows. nCino Anti-Money Laundering is positioned within the AML, Fraud and Compliance category and was configured to support onboarding and compliance controls. Functional capabilities implemented are consistent with the category and include customer due diligence, KYC data capture and verification workflows, watchlist screening, alert generation, and centralized case management to orchestrate investigations. The implementation integrated AML controls directly into commercial and small business loan origination and front office onboarding processes, centralizing compliance records and evidence within the nCino platform. Operational scope focused on North America lending operations, aligning compliance activity with lending lifecycle events. Governance workstreams standardized escalation pathways and established role based access for compliance analysts and lending officers, while process changes centralized monitoring and case workflows to reduce fragmentation across units. AML and onboarding usage is inferred from nCino's integrated onboarding and compliance capabilities reported in the U.S. Bank case study.
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