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.
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.