Man looking at tablet to make a AML Transaction Monitoring decision

Transform AML Compliance With Scalable Transaction Monitoring

Effectively manage a wide range of suspicious activity scenarios with an end-to-end, cloud-based solution.
Book Demo

AML Transaction Monitoring


Contact Us

Confidently Balance AML Compliance Demands With Core Business Operations

High transaction volumes combined with today’s evolving global regulatory environment can turn assessing a transaction against a customer’s risk profile into a complex and resource-consuming challenge.

Our industry-trusted transaction monitoring capabilities deliver actionable, relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD) and Know Your Customer (KYC) requirements while effectively mitigating risks associated with terrorist financing, drug trafficking, human trafficking and other financial crimes.

Book Demo
man looking at laptop to make a AML Transaction Monitoring decision

Navigate Complex AML Compliance Challenges at Any Point in the Customer Lifecycle

Our transaction monitoring capabilities enable regulated entities to efficiently mitigate risk and adapt to change:
AML Transaction Monitoring icon 1

Manage AML transaction monitoring alerts on your organization’s cadence

Online Gaming Fraud Prevention and Compliance icon 5

Manage high-risk AML transactions in real time based upon bespoke criteria

AML Transaction Monitoring icon 2

Easily adjust thresholds according to your risk appetite and compliance requirements

AML Transaction Monitoring icon 3

Investigate alerts through intuitive and efficient case management

Online Gaming Fraud Prevention and Compliance icon 6

Connect all elements of the AML process, including risk scoring, sanctions screening and entity verification

AML Transaction Monitoring icon 4

Ensure frictionless integration through a single API

Detect a Wide Range of Suspicious Transaction Activity

Take advantage of an extensive selection of AML transaction monitoring rules delivered through the LexisNexis® RiskNarrative™ orchestration platform.

These rules cover a wide range – from rules based on jurisdiction, value, volume and velocity of transactions; through to more sophisticated function and behavioural monitoring rules designed to highlight anomalous behaviours and transaction patterns. These rules and thresholds are fully configurable to support continuous risk assessment across the customer lifecycle in line with your organization’s risk appetite.

Book Demo
Warning signals of AML Transation Monitoring

Capture a More Complete View of Transactions and Customer Risk

Online Gaming Fraud Prevention and Compliance icon 1

Simplify Customer Onboarding

Online Gaming Fraud Prevention and Compliance icon 4

Monitor Transactions

AML Transaction Monitoring icon 5

Reduce Risk and Financial Crime

The LexisNexis® RiskNarrative™ platform brings together an organization’s entire customer onboarding and ongoing monitoring activities into a single, easily configurable and scalable environment. It provides a single view of customer risk, integrating best-in-class solutions, rulesets and data services to keep critical AML workflows in efficient motion, facilitate more informed business decisions and drive down the costs of compliance.

Achieve AML Compliance Success With an End-to-End Approach to Risk Management

Products You May Be Interested In