Zopa Bank selects LexisNexis Emailage for AML, Fraud and Compliance

In 2022, Zopa Bank, a United Kingdom based Banking and Financial Services organization with 692 employees and revenues of $245M selected LexisNexis Emailage 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
Zopa Bank LexisNexis Legacy LexisNexis Emailage AML, Fraud and Compliance TRM n/a n/a 2022 2022
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