Our broad suite of financial crime solutions provides your business with a layered risk perspective, allowing you to efficiently recognize relevant risks and complete critical financial crime compliance processes across the customer lifecycle.
Our configurable tools deliver dynamic insights and actionable risk intelligence, maximizing decision speed and effectively combating financial crime risks.
We work with 45 of the world's top 50 banks. With over 20 years in the industry, we are the provider of choice for global financial institutions. Our robust technology, comprehensive data, and advanced analytics empower organizations to transform their financial crime compliance workflows, ensuring more effective, efficient, and precise investigation processes.
Explore how our robust financial crime and compliance management solutions can help your business manage risk more effectively and create cost savings through operational efficiencies.
Protect against money-laundering, fraud and non-compliance
Learn MoreNavigate complex Blue Sky compliance requirements with our admin and private offering services
Learn MoreStreamline regulatory compliance, protect your business and increase revenue
Learn MoreTransform the way you conduct AML screening
Learn MoreReduce financial crimes compliance risk with LexisNexis® Financial Crime Digital Intelligence
Learn MoreManage customer, transaction and trade compliance screening with a single solution
Learn MoreScreen transactions at speed, control costs and meet regulator requirements
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 MoreRobust databases of high-risk individuals and entities
Learn MoreOne-stop Sanctions, PEPs and Adverse Media solution
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