Higher levels of cross-jurisdictional cooperation and an increase in whistleblower activity have contributed to significant growth in the scope and size of Anti-Bribery and Corruption (ABC) enforcements. As your business faces stronger levels of scrutiny and more complex global regulations, the imperative for avoiding an enforcement is stronger than ever. The consequences for failing to prevent bribery and corruption across your relationships with customers, vendors and other third-parties create a long-term threat to business sustainability.
LexisNexis® Risk Solutions offers intelligent anti-bribery and corruption solutions that help your business proactively strengthen ABC compliance, automate due diligence workflows and stay focused on core business objectives.
Maximize ABC compliance initiatives and minimize bribery and corruption risk
We connect your business to industry-recognized risk intelligence and innovative analytics that enable you to quickly clarify relevant bribery and corruption risks across your international relationships with customers, vendors and third-party suppliers. By delivering relevant global risk insights that support well-informed decisions, our structured ABC solutions help fortify compliance with anti-bribery acts and anti-corruption regulations, including:
Improve global supply chain visibility with structured risk intelligence
Due diligence is only as effective as the data sources you utilize to perform it. Our anti-bribery and anti-corruption solutions are strengthened by LexisNexis® Bridger Insight® XG with LexisNexis® WorldComplianceTM Data to deliver seamless access to highly relevant, international data detailing high-risk individuals and entities, backed by our global team of proven researchers.
We blend leading technologies with human intelligence to deliver robust, yet structured global risk intelligence in a concise, curated format that can be used to automate decisioning and accelerate critical ABC workflows. Our extensive coverage of comprehensive global risk intelligence is continuously updated to reflect the most recent risk realities so you can maintain a constant focus on ABC prevention and support more effective ABC compliance. We’ve also been named a 2019 Category Winner for Financial Crime Data in Chartis Research’s RiskTech 100 Study.
Increase the efficiency of sanctions and watchlist screening and simplify ongoing monitoring with tailored data segments that deliver authoritative intelligence to fit specific risk-based strategies:
Tailor your ABC compliance program to support specific business priorities
Our industry-trusted anti-bribery and anti-corruption solutions provide cost-effective access to relevant and robust global risk intelligence and industry-preferred tools that support a comprehensive third-party due diligence program tailored to your specific ABC policies. We offer intuitive, flexible tools that seamlessly integrate into your ABC compliance processes and provide the benefits of industry-recognized global screening coverage and proven filtering technology to help strengthen ABC prevention— so you can better protect your bottom line and reputation.
Balance ABC due diligence, compliance and effective operations with solutions that enable your business to:
Defend against bribery and corruption threats without expensive delays
The efficiency of your ABC workflow depends on access to current, consistent and consolidated risk information that supports confident, well-informed decisions—without the delays of false positives and burdensome investigations. LexisNexis Risk Solutions Anti-Bribery and Corruption solutions help your business tackle pressing ABC challenges and prioritize critical business objectives. We support your ABC policy by delivering cost-effective tools and expansive risk intelligence that improve global supply chain visibility and increase due diligence process efficiency to help prevent ABC risk exposure and protect core business operations.
Protect against money-laundering, fraud and non-complianceLearn More
Streamline regulatory compliance, protect your business and increase revenueLearn More
Robust databases of high-risk individuals and entitiesLearn More
One-stop Sanctions, PEPs and Adverse Media solutionLearn More