Wells Fargo Bank selects LexisNexis Accuity Fircosoft for AML, Fraud and Compliance
In 2016, Wells Fargo Bank, a United States based Banking and Financial Services organization with 215367 employees and revenues of $82.3B selected LexisNexis Accuity Fircosoft for AML, Fraud and Compliance while displacing Legacy, and integrating with the existing systems being used.
| Customer | Vendor | Old Product | New Product | Category | Market | Users | VAR/SI | When | Live | Wells Fargo Bank | LexisNexis | Legacy | LexisNexis Accuity Fircosoft | AML, Fraud and Compliance | TRM | n/a | n/a | 2016 | 2016 |
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FAQ - Wells Fargo Bank selects LexisNexis Accuity Fircosoft for (AML, Fraud and Compliance)
In 2016, Wells Fargo Bank selected LexisNexis Accuity Fircosoft for AML, Fraud and Compliance to modernize their TRM operations and improve scalability, visibility, and control.
The LexisNexis Accuity Fircosoft deployment replaces Legacy and integrates with existing systems to streamline processes, reporting, and compliance across TRM.
Wells Fargo Bank is a Banking and Financial Services organization in United States, with approximately 215367 employees and $82.3B in annual revenue.
Wells Fargo Bank has initiated the LexisNexis Accuity Fircosoft implementation with an expected go-live in 2016, supporting its modernization of AML, Fraud and Compliance processes.
Wells Fargo Bank has not disclosed the SI for the LexisNexis Accuity Fircosoft implementation.
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