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LexisNexis AML Insight

LexisNexis AML Insight is an anti-money laundering (AML) solution designed for financial institutions. It enables users to automate due diligence and customer monitoring, examine critical connections between people and assets, streamline audits and examinations, assess AML and bank secrecy act (BSA) risk across the customer base, locate current and past addr... show more

COMPANIES WE TRACK USING LexisNexis AML Insight
18
+12.50%
12 MONTHS CHANGE
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Companies Currently Using LexisNexis AML Insight

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Upgrade Inc. upgrade.com 275 Battery Street, 23rd Floor San Francisco CA 94111 US Finance Banking From 1,000 to 4,999 From $500,000,000 to $999,999,999 (702) 486-3132 5 months ago
CAF America cafamerica.org 225 Reinekers Ln, Ste 375 Alexandria VA 22314-2875 US Transportation Rail, Bus, Commuter & Taxi From 10 to 49 From $10,000,000 to $49,999,999 (703) 549-8931 5 months ago
Capital One capitalone.com 1680 Capital One Dr McLean VA 22102 US Finance Banking Above 10,000 Over $1,000,000,000 (877) 383-4802 8 months ago
Bank of China boc.cn No.1, Fuxingmennei St., Xicheng Dist. Beijing Beijing 100818 CN Finance Banking Above 10,000 Over $1,000,000,000 - 4 months ago
Intuit intuit.com 2700 Coast Ave Mountain View CA 94043 US Technical Software Manufacturers Above 10,000 Over $1,000,000,000 (650) 944-6000 a year ago
USAA usaa.com 9800 Fredericksburg Rd San Antonio TX 78288 US Insurance Insurance Above 10,000 Over $1,000,000,000 (210) 531-8722 a year ago

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