Driving growth and compliance through insight.

Meet your portfolio growth goals while reducing risk.

Financial Services



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Bringing science to risk.

It takes more than simple tools to successfully drive business growth, reduce risk and positively satisfy customer needs over a lifetime. That’s the value LexisNexis® Risk Solutions brings to financial services. We’ve innovated strategic decision making.

Applying science to risk in innovative ways helps you enable commerce, maintain profitability, ensure compliance and ultimately, improve economic outcomes for both sides of the relationship.

Discover how our solutions effectively mitigate risk and support intelligent decisions. 

Financial Crime Compliance

Expertly manage financial crime risk with fortified and efficient compliance of AML, FCPA and other regulations.

Credit Risk Assessment

Get a complete, accurate picture of a financial life beyond the credit report. Profitably grow your portfolio.

Investigations and Due Diligence

Don’t compromise your reputation with free solutions. Get the sophisticated, data-driven intelligence your job demands.

Fraud and Identity Management

Verify identities and protect your organization from myriad fraud risks without turning off legitimate customers.

Customer Acquisition

Zero-in on ideal prospects and avoid risky ones. Boost lift and efficiency. Seize opportunities your competitors missed.

Small and Mid-Sized Business Risk

Uncover critical hard-to-find insights, and capitalize on SMB opportunities you formerly would have passed by.

Collections and Recovery

It’s not just about recovering the debt: Prioritize your collections strategies to optimize ROI and compliance.

Customer Information Management

Keep up with constantly changing customer data across your enterprise. Make it clean, consistent and fit for the task.

Big Data Infrastructure

Process and analyze big data for actionable intelligence. Foster financial inclusion and transparency, and mitigate risk.

Solutions calibrated for high-precision decisions.

For more than 40 years, we’ve helped financial institutions of all sizes fine-tune their assessment of risk and opportunity against a backdrop of change.
As innovators of informed decision making, we offer a variety of solutions across multiple delivery platforms including Batch, XML and Online.

Our end-to-end solutions are designed for precision and built on an unmatched foundation of:

Vast Data Resources:

LexisNexis offers the largest and most comprehensive base of public and proprietary information available today.

Big Data Technology:

We designed our own super-computing platform, HPCC Systems®, to process vast data sets with lightning speed.

Linking and Analytics: 

Our unique LexID® identifier combined with a proprietary linking technology serves up the most relevant data points and meaningful data connections.

Financial Services Expertise: 

We work with 8 of the world’s top 10 banks, and all 50 of the top US banks.

Flexible Delivery:

We meet the varying needs of financial services with flexible delivery options: Batch, XML, and online.

Insights and Resources


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

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