Financial Services

Optimize critical customer lifecycle management and compliance workflows

Sustainable business growth is a delicate balance between revenue opportunities and risk mitigation.  Your business thrives on a foundation of trusted relationships that are nurtured and expanded at every point of the customer continuum. How well can your business effectively prioritize growth opportunities, protect against risky relationships and prevent losses?

LexisNexis® Risk Solutions delivers end-to-end financial services technologies and tools to keep valuable commerce in efficient motion by effectively mitigating risk to protect critical revenue streams. Our solutions combine the advantages of innovative analytics and big data technology, expansive physical and digital identity intelligence. We deliver intelligent tools and technologies that support well-informed decisions across the customer lifecycle and over every channel that help you: 

• Detect and deflect fraud with multi-dimensional physical and digital identity intelligence
• Gain real time assessment of identity and device patterns, activities and behaviors
• Get fast and reliable confirmation of individual, business, document or device identities
• Conduct comprehensive research of consumer, business, location identity attributes that may indicate fraud risk 
• Fortify risk-based financial crime compliance
• Complete essential watchlist screening
• Streamline critical due diligence processes for Customer Identification Program (CIP) and Know Your Customer (KYC) workflows
• Mitigate money laundering, bribery and corruption risks
• Accelerate customer acquisition and simplify relationship management
• Identify creditworthy prospects that aren’t credit-active
• Assess customers and vendors for potential risks
• Focus on risks associated with small and mid-sized businesses 
• Mitigate real estate and mortgage fraud risk and facilitate seamless digital mortgages with robust investigation and validation tools

LexisNexis® Fraud and Identity Management solutions combine transformative physical and digital identity insights with advanced decisioning and authentication technology to deliver a precise view of customer identity risk. Our solutions enable your business to raise the effectiveness and accuracy of:

• Decision Analytics
• Identity and Device Verification and Authentication
• Investigations

Focus on growing your business in today’s complex global risk climate

Our integrated financial services solutions connect your business to globally-sourced identity, compliance and transaction risk intelligence. Our advanced linking technology, proven analytics and data science expertise distill industry-leading coverage of identity and risk information into actionable insights. We can help you confidently identify trusted consumers and businesses and concentrate on building valuable relationships. Our solutions consolidate the most current and relevant physical and digital identity risk intelligence into easily consumable formats— so your business can proactively avoid revenue risks and non-compliance with flexible financial services tools that support: 

• Bank Secrecy Act and Anti-Money Laundering Compliance
• Anti-Bribery and Corruption Prevention
• Economic Sanctions Compliance
• Fraud Prevention and Identity Risk Management

Our solutions are available across multiple delivery platforms including Batch, XML and online to enable you to effectively maximize business growth and mitigate risk before it impacts your bottom line. Confidently recognize valuable relationships and growth opportunities while controlling compliance and fraud risks in near real-time with the financial services solutions that are trusted by the world’s leading financial institutions.