Mitigate sanctions, money laundering and bribery and corruption risks.

Financial Crime Compliance Solutions

1-800-953-2877

What challenges are you facing?

Which area do you want to focus on?

Has our business clearly defined our compliance policies and protocols?

Model Risk Management

Tap into expansive data sets, powerful big data tools and intelligent linking offered by our Model Risk Management solution to drive deeper insights that aid in establishing compliance protocols and policies that support your business objectives.

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Do we have the right tools and data for Enterprise Risk Assessment on vendors and customers?

Model Risk Management

Leverage our Model Risk Management solution which combines unmatched global identity intelligence with advanced analytics to deliver integrated Financial Crime Compliance solutions that provide real-time risk visibility to support your due diligence processes for customers and vendors.

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How can I get a more complete picture of customers and vendors?

Customer and Vendor Risk Management

Leverage our Customer and Vendor Risk Management solution to enhance and enrich data sets for more precise risk perspective on your customers and vendors.

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How can we achieve greater efficiencies across our business?

Customer and Vendor Risk Management

Standardize your data so it can be used across teams, programs and systems using our Customer and Vendor Risk Management solution.

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How can I gather identity details without overburdening the customer?

Customer Identification Program

Leverage vast data assets on people and businesses using our Customer Identification Program solution to quickly gather and verify key identity details without overburdening your customer.

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How can I reduce the time spent on discrepancies?

Customer Identification Program

Streamline discrepancy resolution to meet compliance regulations—without slowing new business with our Customer Identification Program.

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Can I get visibility into direct relationships and their associations?

Know Your Customer and Due Diligence

Uncover relevant personal and business histories including their relationships and associations across more than 50 risk categories and subcategories to connect the dots for a fuller picture of risk using our Know Your Customer and Due Diligence solution.

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Do I have blind spots that may increase my downstream risk?

Know Your Customer and Due Diligence

Support deeper investigations when necessary using our Know Your Customer and Due Diligence solution to streamline discrepancy resolution and reporting requirements and avoid downstream risk.

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How can I perform more due diligence during onboarding?

Know Your Customer and Due Diligence

Understand the risk of your third-parties during onboarding and throughout the relationship by leveraging our Know Your Customer and Due Diligence solution.

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How can I detect financial, reputational and regulatory risks across a global landscape?

Watchlist Screening

Access the most comprehensive and reliable global screening data for OFAC, PEPs, sanctions, other watchlists, adverse media and more, using extensive online and batch tools offered by our Watchlist Screening solution.

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Am I getting the most robust information to support risk decisions?

Watchlist Screening

Simplify screening workflows across a myriad of risk factors with extensive online and batch tools to support your risk decisions using our Watchlist Screening solution.

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How can I get a more unified view of risk?

Customer and Vendor Risk Management

Leverage our Customer and Vendor Risk Management solution to synthesize disparate data points for a more unified view that enables you to quickly identify customers or vendors that may require heightened scrutiny and monitoring.

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How can we identify customer, vendor and third-party risk before it interrupts our core business operations?

Customer and Vendor Risk Management

Pinpoint customers or vendors with higher BSA/AML risk ratings and facilitate enhanced due diligence and ongoing monitoring with intuitive tools offered in our Customer and Vendor Risk Management solution to help keep your business running without interruptions.

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Which area do you want to focus on?

How do I know if my customer or vendor’s situation has changed?

Watchlist Screening

Confirm and update details on a periodic basis and monitor changes that require additional due diligence or a change in status or risk rating by using our Watchlist Screening solution.

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Our formula enables powerful data transformation.

Our combination of data, linking technology, analytic capabilities and expertise transforms data into actionable customer insights for intelligent decision-making throughout the customer workflow.

Vast Data Resources

Accesses billions of public and proprietary records.

Big Data and Advanced Linking Technology

Leverages proprietary platform and linking technology to process at very high speeds and resolve to unique identities.

Analytics Insights

Applies data science to build market valued insights and solutions.

Industry Expertise

Leverages deep industry experience and expertise.

Contact us to help protect your business against financial crimes

Some of our Solution services are consumer reporting agency products provided by LexisNexis Risk Solutions Inc. and may only be accessed in compliance with the Fair Credit Reporting Act, 15 U.S.C. § 1681, et seq. (“FCRA”). The remainder of our Solution services are not provided by “consumer reporting agencies,” as that term is defined in the FCRA and do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, these Solutions may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another eligibility purpose that would qualify it as a consumer report under the FCRA. Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors.