Anti-Bribery and Corruption Compliance Solutions

             
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Maximize ABC compliance initiatives and minimize bribery and corruption risk

Intelligent solutions that help your business proactively strengthen ABC compliance, automate due diligence workflows and stay focused on core business objectives.
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Leading the Fight Against Global Corruption

Bribery and corruption are pervasive issues that affect communities worldwide, undermining economic development, distorting markets and eroding trust in public institutions.

Organizations may unintentionally enable bribery and corruption through insufficient internal controls and compliance measures. This lack of oversight allows corrupt practices to flourish, with illicit funds moving through corporate channels unnoticed, costing the global economy an estimated 5 trillion annually1. Addressing these challenges requires robust anti-bribery and corruption solutions that can effectively mitigate risks, promote transparency and ensure accountability across all sectors.

Maximize ABC compliance and minimize bribery and corruption risk in today's increasingly complex regulatory landscape, anti-bribery compliance is crucial for safeguarding your business's integrity and sustainability.

Anti-bribery compliance is crucial for safeguarding your business's integrity and sustainability. LexisNexis® Risk Solutions offers advanced solutions designed to streamline your compliance efforts, automate due diligence, and manage risk effectively.

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Uncover hidden bribery and corruption risks

We connect your business to industry-recognized risk intelligence and innovative analytics that enable you to quickly identify bribery and corruption risks that may be hiding among your relationships with customers, vendors and third-party suppliers.

By delivering relevant global risk insights that support well-informed decisions, our structured ABC solutions help fortify compliance with anti-bribery acts and anti-corruption regulations, including:
  • Organization for Economic Co-operation and Development (OECD) Anti-Bribery and Corruption Convention
  • Foreign Corrupt Practices Act (FCPA)
  • California Transparency in Supply Chains Act
  • The UK Bribery Act
  • UK Modern Slavery Act
  • United Nations Convention against Corruption
  • German Supply Chain Due Diligence Act
LexisNexis® WorldCompliance™ Data
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Enhanced Risk Management

Utilize LexisNexis® Bridger Insight® XG and LexisNexis® WorldCompliance™ Data for superior risk intelligence.

Gain seamless access to more than 7 million risk profiles, curated by a team of 450 expert researchers worldwide, ensuring your due diligence is thorough and informed by the most current information.

LexisNexis® Bridger Insight® XG
LexisNexis® WorldCompliance™ Data
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Streamlined Due Diligence and Ongoing Monitoring

Automate your due diligence processes to reduce delays caused by false positives and enhance the efficiency of your compliance workflows.

Our ABC solutions help maintain consistency across global operations and improve supply chain visibility, with real-time insights and continuous monitoring.

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Seamless Integration with Existing Systems

Our tools are designed to work harmoniously with your enterprise resource planning (ERP) and governance, risk and compliance (GRC) systems, ensuring a smooth transition and uninterrupted operations.

Increase the efficiency of sanctions and watchlist screening 

Simplify ongoing monitoring with tailored data segments that deliver authoritative intelligence to fit specific risk-based strategies:
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State-Owned Enterprises

A proprietary list of government-owned and government-linked corporations and businesses, as well as senior employees of those entities.

Politically Exposed Persons
A comprehensive database of Politically Exposed Persons (PEPs), as well as those of their family members and associates.

Adverse Media
An extensive database of profiles that have been linked to illicit activities from over 30,000 news feeds worldwide.

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Entities Associated with Sanctions

Family members and associates of sanctioned entities, branches and operational units of sanctioned banks and entities owned or controlled by subjects sanctioned by OFAC, the European Union or HMT.

Sanctions Lists
Information from almost 150 sanction lists worldwide, including OFAC, EU, UN and HMT. Our OFAC sanctioned lists cover entities with 10% or more ownership.

 

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Enforcements Actions

Information from over 1,700 Enforcement Actions sources worldwide, such as the FDA, HHS, SEC, FBI and UK FCA.
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Registrations

Concentrated coverage of registration lists focused on specific risk and compliance issues built from various government sources.

Defend against bribery and corruption threats without expensive delays

Don't let bribery and corruption risks compromise your business. Contact us to discover how LexisNexis Risk Solutions can bolster your anti-bribery compliance efforts.

Request a demo to see firsthand how our innovative solutions can protect your operations and sustain your business in the global market.

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Key Financial Crime Solutions Include:

Anti-Money Laundering
Customer Due Diligence
Customer and Vendor Risk Assessment
Know Your Customer
Proactive Monitoring
Sanctions and Watchlist Screening
Trade Compliance

Ensure comprehensive compliance with ease and confidence

Learn how we can tailor our solutions to meet your business's unique needs.

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1. https://giaccentre.org/the-cost-of-corruption/