List of Wolters Kluwer ComplianceOne Customers
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Since 2010, our global team of researchers has been studying Wolters Kluwer ComplianceOne 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 Wolters Kluwer ComplianceOne 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 Wolters Kluwer ComplianceOne for AML, Fraud and Compliance include: Andrew Johnson Bank, a United States based Banking and Financial Services organisation with 90 employees and revenues of $13.0 million, Bank of Estes Park, a United States based Banking and Financial Services organisation with 27 employees and revenues of $3.0 million, Grow Financial, a United States based Banking and Financial Services organisation with 10 employees and revenues of $1.0 million, Slo Credit Union, a United States based Banking and Financial Services organisation with 10 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using Wolters Kluwer ComplianceOne, 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 Wolters Kluwer ComplianceOne 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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Andrew Johnson Bank | Banking and Financial Services | 90 | $13M | United States | Wolters Kluwer | Wolters Kluwer ComplianceOne | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Andrew Johnson Bank implemented Wolters Kluwer ComplianceOne in an AML, Fraud and Compliance deployment to digitize loan origination workflows. The bank selected Wolters Kluwer ComplianceOne alongside Vanceo Mortgage and Online Applications to provide a contactless online application channel for mortgage and consumer lending. The initiative targeted lending and finance processes in the United States and focused on reducing duplicate data entry and accelerating pipeline management and customer experience.
Wolters Kluwer ComplianceOne was configured to manage compliance workflows aligned with AML, Fraud and Compliance needs, including automated screening, case workflow orchestration, and centralized compliance recordkeeping. Configuration emphasized embedding compliance checks into the loan origination lifecycle so gating and case management occurred earlier in the application process, reducing manual handoffs and duplicate borrower data entry.
The implementation integrated ComplianceOne with Vanceo Mortgage and Online Applications to create a unified borrower intake and underwriting channel, preserving data continuity between the online application channel and downstream pipeline management. Operational scope covered mortgage and consumer lending teams and lending operations in the U.S., with governance changes centered on consolidated data capture, clarified workflow ownership within lending and finance, and procedural updates to support contactless application processing.
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Bank of Estes Park | Banking and Financial Services | 27 | $3M | United States | Wolters Kluwer | Wolters Kluwer ComplianceOne | AML, Fraud and Compliance | 2022 | n/a |
In 2022 Bank of Estes Park implemented Wolters Kluwer ComplianceOne to strengthen AML, Fraud and Compliance controls within its loan operations at the Estes Park, Colorado site. The deployment targeted loan service representatives and compliance staff at the 27 employee community bank, aligning the application with loan documentation, review, filing and audit responsibilities described in hiring and training practices.
Wolters Kluwer ComplianceOne was configured to provide core compliance management capabilities common to the AML, Fraud and Compliance category, including regulatory rule documentation, centralized compliance training content, loan file documentation tracking, and audit trail capture for review and filing workflows. The implementation emphasized operational use cases tied to loan document preparation, compliance training and written review processes, reflecting job requirements for attention to detail, spreadsheet proficiency and strong oral and written communication.
Operational coverage centered on loan operations and compliance governance within the single-site bank, with staff expected to use ComplianceOne alongside existing tools referenced in hiring guidance, notably NuPoint and Microsoft Office applications such as Word, Xcel and Outlook. Governance and process embedding prioritized career-track training, role-based access for loan processors and documented workflows for loan compliance review and audit readiness, using Wolters Kluwer ComplianceOne as the focal compliance application.
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Grow Financial | Banking and Financial Services | 10 | $1M | United States | Wolters Kluwer | Wolters Kluwer ComplianceOne | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Grow Financial implemented Wolters Kluwer ComplianceOne Lending integrated with CASH Suite to streamline commercial lending workflows and strengthen compliance risk management across its 26 branches in the United States. The deployment is categorized under AML, Fraud and Compliance and focused on finance and lending processes to deliver a centralized view into commercial loan processing and reporting.
Grow Financial configured Wolters Kluwer ComplianceOne to centralize commercial loan processing, consolidating workflow orchestration, compliance risk controls, and consolidated reporting for lending operations. The Wolters Kluwer ComplianceOne Lending configuration emphasized automated lending workflows and compliance screening consistent with AML, Fraud and Compliance functional expectations.
The implementation integrated ComplianceOne with CASH Suite to support data consolidation and end to end loan processing across the branch network, enabling a single operational view for finance, lending, compliance, and operations teams. Operational coverage was explicitly across 26 United States branch locations, with the integration enabling centralized monitoring of commercial loan lifecycles.
Governance changes aligned compliance monitoring and reporting with centralized lending workflows, standardizing process controls and exception handling across branches. The project objective delivered a centralized commercial loan processing capability to improve operational efficiency and reporting while strengthening compliance risk management, as stated by the client.
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Banking and Financial Services | 10 | $1M | United States | Wolters Kluwer | Wolters Kluwer ComplianceOne | AML, Fraud and Compliance | 2010 | n/a |
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Buyer Intent: Companies Evaluating Wolters Kluwer ComplianceOne
- Fidelity, a United States based Banking and Financial Services organization with 78000 Employees
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