Validate your screening program without testing your patience.

Identify and address weaknesses before they wreak havoc to ensure the integrity of your risk program.

Model Risk Management

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Is your risk model validation missing key components?

Effective model risk management is more critical than ever. Increasing, evolving AML regulations are the norm and upcoming changes such as Rule 504 regulations and other updates will only add to the challenge. Validation can be cost-prohibitive, time consuming, difficult to benchmark—and after all that, still fail to address the most critical part of the process.

Many model validation and certification processes don’t account for underlying weaknesses caused by bad data. Starting with poor quality data simply validates that “bad data” is being accurately transferred and used within your program. You can’t effectively meet compliance mandates without validating the integrity, accuracy and completeness of data—pre and post-implementation. You may think you’re connecting all the dots. But they’re not the right dots.

Free Trial - Connect to relevant risk intelligence

LexisNexis® WorldCompliance™ Online Search Tool is a one-stop sanctions, PEPs and adverse media solution that delivers coverage of individuals and businesses across more than 50 risk categories.

Don’t settle for just any model validation tool. 

Model risk management is as much about data quality as it is processes and transaction validation. LexisNexis® data quality and data enrichment processes offer a proactive, holistic approach to data hygiene that, when paired with AML Analytics’ Global & US Benchmark services, can provide scalable, cost-effective screening validation.

LexisNexis® Risk Solutions Offers Several Advantages

Perform sensitivity and stress testing

Benchmark against industry peers

Monitor list screening application performance on an ongoing basis

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