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Transform AML Compliance With Scalable Transaction Monitoring

Effectively manage a wide range of suspicious activity scenarios with an end-to-end, cloud-based solution.
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AML Transaction Monitoring

                                         
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Confidently balance AML compliance demands with core business operations

High transaction volumes combined with today’s evolving global regulatory environment can turn assessing a transaction against a customer’s risk profile into a complex and resource-consuming challenge.

Our industry-trusted transaction monitoring capabilities deliver actionable, relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD) and Know Your Customer (KYC) requirements while effectively mitigating risks associated with terrorist financing, drug trafficking, human trafficking and other financial crimes.

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Navigate complex AML compliance challenges at any point in the customer lifecycle

Our transaction monitoring capabilities enable regulated entities to efficiently mitigate risk and adapt to change:
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Manage AML transaction monitoring alerts on your organization’s cadence

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Manage high-risk AML transactions in real time based upon bespoke criteria

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Easily adjust thresholds according to your risk appetite and compliance requirements

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Investigate alerts through intuitive and efficient case management

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Connect all elements of the AML process, including risk scoring, sanctions screening and entity verification

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Ensure frictionless integration through a single API

Detect a wide range of suspicious transaction activity

Take advantage of an extensive selection of AML transaction monitoring rules delivered through the LexisNexis® RiskNarrative™ orchestration platform.

These rules cover a wide range – from rules based on jurisdiction, value, volume and velocity of transactions; through to more sophisticated function and behavioural monitoring rules designed to highlight anomalous behaviours and transaction patterns. These rules and thresholds are fully configurable to support continuous risk assessment across the customer lifecycle in line with your organization’s risk appetite.

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Capture a more complete view of transactions and customer risk

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Simplify Customer Onboarding

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Monitor Transactions

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Reduce Risk and Financial Crime

The LexisNexis® RiskNarrative™ platform brings together an organization’s entire customer onboarding and ongoing monitoring activities into a single, easily configurable and scalable environment. It provides a single view of customer risk, integrating best-in-class solutions, rulesets and data services to keep critical AML workflows in efficient motion, facilitate more informed business decisions and drive down the costs of compliance.

Achieve AML compliance success with an end-to-end approach to risk management

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