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Take control, ensure regulatory compliance, and reduce your compliance burden with real-time transaction monitoring and screening solutions.
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Fraud and Identity

Establish real-time trust in customers and stop fraud with multi-dimensional digital, physical and behavioral identity intelligence.

Payments Efficiency

Drive efficiencies in payments processes and achieve safer, faster and cost-effective payment journeys with global payments files and API technology.

Financial Crime Compliance

Gain actionable risk intelligence at any point in the customer lifecycle to accelerate decisions and effectively combat financial crime risk.

Risk Orchestration

Consolidate every stage of customer onboarding and ongoing risk management into a single, easily configurable and scalable environment.


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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.
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