Our sophisticated analytics identify gaps, reduce exceptions and tighten other due diligence workflows, and reduce risks associated with the Bank Secrecy Act (BSA), Foreign Corrupt Practices Act (FCPA), and critical AML mandates. LexisNexis Risk Solutions covers the complete spectrum of needs.
Manage risk with technology, information and advanced analytics
Robust databases of high-risk individuals and entities
Verify the business and its authorized agents... without awkward pauses
Optimize customer data to identify opportunities and avoid risk
Protect against money-laundering, fraud and non-compliance
Get a complete view of businesses
Uncover pertinent details about a business