Financial crime might be closer than you think.

Protect against hidden associations, dubious figures, the anonymity of cash and other underlying risks.

Financial Crime Compliance

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Maintain a robust compliance program—and public trust.

The financial crime compliance regulatory landscape is overwhelming, and it gets even more complicated when it comes to small businesses. The full entity structure may be obscured, and there can be a network of relationships that exist beyond your view. You likely have blind spots in your understanding of the totality of your customer and the potential risks their extended relationships pose.

We can help.

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.

LexisNexis® Risk Solutions Offers Several Advantages

Confirm the legitimacy and ownership of a business and verify identity details.

Institute a strong Know Your Customer program and conduct due diligence on high-risk entities or individuals.

Screen against sanctions and enforcements. Find negative news and more.

Validate risk models based on data quality, industry benchmarking and continued list screening.

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We believe in the power of data and analytics
to manage risk & uncover opportunity.

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