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. We deliver precise risk perspective that enables your business to efficiently recognize relevant risk and complete critical financial crime compliance processes including:
We offer financial crimes solutions that work together to deliver robust risk perspective that enables your business to prioritize key sanctions and global financial crime compliance requirements around:
By providing structured global risk intelligence in easy-to-utilize formats, our financial crime services help your business conform with key components of anti-terrorism and money laundering laws, including:
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.
Understand the direct and indirect risks associated with a customer or supplier.
Understand risk in your new relationships and ensure compliance with KYC regulations--
without slowing onboarding.
Screen customer records against a broad range of watchlists to mitigate risk and maintain compliance.
Confirm the legitimacy of customer identities. Fulfill CIP requirements and enhance the accuracy of downstream compliance.
Protect against money-laundering, fraud and non-compliance
Learn MoreStreamline regulatory compliance, protect your business and increase revenue
Learn MoreAccess Critical Business Intelligence and Nationwide Courthouse Coverage
Learn MoreOptimize customer data to identify opportunities and avoid risk
Learn MoreRaise the effectiveness of critical due diligence workflows with targeted illustrative reports
Learn MoreComplete identity verification, spot fraud and uncover identity discrepancies in real time
Learn MoreVerify the business and its authorized agents... without awkward pauses
Learn MoreReduce costs and increase the efficiency associated with regulatory compliance
Learn MoreIdentify undisclosed relationships between individuals and businesses
Learn MoreManage fraud and risk with accuracy and speed
Learn MoreProtect your portfolio while preserving profitability
Learn MoreRobust databases of high-risk individuals and entities
Learn MoreOne-stop Sanctions, PEPs and Adverse Media solution
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