Financial Crime Compliance

In today’s world of evolving Financial Crime Compliance expectations, knowing exactly who you are doing business with has never been more important. Our integrated financial crime and anti-money laundering (AML) compliance solutions deliver a more complete view of consumer and business risk that enables you to quickly focus resources on relevant financial crime risk.  Improve investigation precision and achieve more effective, end-to-end global financial crime compliance.

Our solution combines advanced analytics and unmatched global identity intelligence with innovative financial crime technologies like machine learning, artificial intelligence (AI) and technology automation.

Our configurable tools deliver dynamic insights that provide actionable risk intelligence at any point in the customer lifecycle, allowing your business to accelerate decisions and effectively combat financial crime risk.

Accurately identify financial counterparties worldwide and assess risk with our definitive source of data and documents. Lower the cost of compliance and accelerate financial counterparty onboarding times by removing the need to manually find and validate information from many different sources. Our Counterparty KYC solutions are available via a single online lookup tool, cloud-based workflow application or API.

Change is the only constant in the evolving climate of global financial crimes compliance requirements and ongoing geopolitical challenges. LexisNexis® Risk Solutions connects your business to comprehensive global risk intelligence that is continuously updated to reflect the most recent global risk realities. We offer an expansive breadth and depth of financial crime risk data in our comprehensive coverage of over 5 million structured profiles of individuals and entities that cover more than 60 risk categories and subcategories, including global sanctions, enforcement actions, Politically Exposed Persons (PEPs), state-owned enterprises, registration lists and adverse media.

We blend leading financial crime technology 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 key elements of screening, due diligence and investigative workflows. Our solutions connect your business to continuously updated global risk intelligence to help ensure you stay ahead of emerging threats and support more effective management of complex financial crime regulations. We have also been named a Category Winner for Financial Crime Data in Chartis Research’s RiskTech 100 Study.

Our end-to-end, agile solutions are designed to enhance workflows across the customer lifecycle without disrupting day-to-day business. Our financial crime and compliance solutions combine comprehensive global identity intelligence, cross-industry analytics, intuitive linking and innovative technologies to help your business effectively determine and prioritize relevant customer risks and utilize critical resources more efficiently:

• Enhance Customer Lifecycle Management (CLM)
• Comply with evolving global requirements and sanctions regulations
• Increase investigation accuracy
• Improve cross-enterprise operational efficiencies
• Strengthen Customer Data Management (CDM)
• Achieve greater cost synergies
• Avoid emerging risks   

Our solutions connect your business to robust technology, data and analytics that can transform your Financial Crime Compliance workflows and help you achieve greater costs and operations efficiencies across the customer lifecycle. Our one-source model encompasses all of your screening, investigation and ongoing monitoring needs to support a unified, more cohesive workflow – enabling you to focus resources on your core business and the customer experience.

With over 20 years of experience, we demonstrate our strong strategic commitment to fighting financial crimes including money laundering, bribery and corruption and terrorist financing. We are proud to be the provider of choice for leading global financial institutions and corporations that include seven of the world’s top ten banks, the top 50 banks in the U.S. market, and we enabled over 140 billion sanction screens in 2019.

A powerful combination of industry-proven technology, advanced analytics, expansive global risk intelligence and unmatched industry experience enables your business to achieve a more effective end-to-end financial crime compliance workflow. We offer integrated and flexible tools and AML compliance solutions that support streamlined Financial Crime Compliance, economic sanctions compliance, Bank Secrecy Act and anti-money laundering compliance and anti-bribery and corruption compliance across the customer lifecycle.

Count on LexisNexis® Risk Solutions to help your business efficiently understand customer and third-party risk and increase the effectiveness and efficiency of critical financial crime and compliance management workflows.