Our sophisticated analytics identify gaps, reduce exceptions and tighten other due diligence workflows, and reduce risks associated with the Bank Secrecy Act (BSA), Foreign Corrupt Practices Act (FCPA), and critical AML mandates. LexisNexis Risk Solutions covers the complete spectrum of needs.
Manage risk with technology, information and advanced analyticsLearn More
Robust databases of high-risk individuals and entitiesLearn More
Verify the business and its authorized agents... without awkward pausesLearn More
Optimize customer data to identify opportunities and avoid riskLearn More
Protect against money-laundering, fraud and non-complianceLearn More
Get a complete view of businessesLearn More
Uncover pertinent details about a businessLearn More