11/14/2025
ATLANTA — LexisNexis® Risk Solutions announced today its recognition as an Overall Leader in the Javelin Strategy & Research 2025 Know Your Customer (KYC) and Know Your Business (KYB) Solution Scorecard. The comprehensive report evaluates the tools financial services providers use for KYC and KYB to maintain rigorous compliance programs while strengthening their ability to detect and prevent fraud.
The 2025 Scorecard reviews and ranks 17 major vendors catering to the US market against a strict methodology involving 135 distinct criteria across three weighted determinants: capabilities, use cases and functionality.
LexisNexis Risk Solutions secured the Overall Leader position by demonstrating KYC and KYB capabilities significantly above the vendor average. The company earned top marks specifically for functionality and depth of analytics that enable institutions to manage compliance workflows efficiently while detecting complex fraud patterns.
Matt Michaud, global head of financial crime compliance at LexisNexis Risk Solutions, said, “This acknowledgment further validates our market-leading position and our solutions that deliver superior functionality and the deep analytical insight needed to verify identities and business entities with precision. Our focus remains on empowering our customers to navigate the complex regulatory environment while protecting their ecosystems from financial crime.”
About LexisNexis Risk Solutions
LexisNexis® Risk Solutions provides customers with information-based analytics and decision tools that combine public and industry-specific content with advanced technology and algorithms to assist them in evaluating and predicting risk and enhancing operational efficiency. Headquartered in metro Atlanta, Georgia, the company has offices throughout the world, serves customers in more than 190 countries and territories and is part of RELX. For more information, please visit LexisNexis Risk Solutions and RELX.
Media Contacts
Marcy Theobald
Senior Director, Global Communications
[email protected]
1.678.860.3639