Transform AML Compliance With Scalable Transaction Monitoring
Confidently Balance AML Compliance Demands With Core Business Operations
High transaction volumes combined with today’s evolving global regulatory environment can turn assessing a transaction against a customer’s risk profile into a complex and resource-consuming challenge.
Our industry-trusted transaction monitoring capabilities deliver actionable, relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD) and Know Your Customer (KYC) requirements while effectively mitigating risks associated with terrorist financing, drug trafficking, human trafficking and other financial crimes.
Navigate Complex AML Compliance Challenges at Any Point in the Customer Lifecycle
Manage AML transaction monitoring alerts on your organization’s cadence
Manage high-risk AML transactions in real time based upon bespoke criteria
Easily adjust thresholds according to your risk appetite and compliance requirements
Investigate alerts through intuitive and efficient case management
Connect all elements of the AML process, including risk scoring, sanctions screening and entity verification
Ensure frictionless integration through a single API
Detect a Wide Range of Suspicious Transaction Activity
Take advantage of an extensive selection of AML transaction monitoring rules delivered through the LexisNexis® RiskNarrative™ orchestration platform.
These rules cover a wide range – from rules based on jurisdiction, value, volume and velocity of transactions; through to more sophisticated function and behavioural monitoring rules designed to highlight anomalous behaviours and transaction patterns. These rules and thresholds are fully configurable to support continuous risk assessment across the customer lifecycle in line with your organization’s risk appetite.
Capture a More Complete View of Transactions and Customer Risk
Simplify Customer Onboarding
Monitor Transactions
