Financial Crime Compliance

Our end-to-end, agile solutions are designed to enhance workflows across the customer lifecycle without disrupting day-to-day business.

Our financial crime and compliance management solutions combine comprehensive global identity intelligence, cross-industry analytics, intuitive linking and innovative technologies to help your business effectively determine and prioritize relevant customer risks and utilize critical resources more efficiently:

• Enhance Customer Lifecycle Management (CLM)
• Comply with evolving global requirements and sanctions regulations
• Increase investigation accuracy
• Improve cross-enterprise operational efficiencies
• Strengthen Customer Data Management (CDM)
• Achieve greater cost synergies
• Avoid emerging financial crime risks

Change is the only constant in the evolving climate of global financial crimes compliance requirements and ongoing geopolitical challenges. LexisNexis® Risk Solutions connects your business to comprehensive global risk intelligence that is continuously updated to reflect the most recent global risk realities. We offer an expansive breadth and depth of financial crime risk data in our comprehensive coverage of over 7 million structured profiles of individuals and entities that cover more than 60 risk categories and subcategories, including global sanctions, enforcement actions, Politically Exposed Persons (PEPs), state-owned enterprises, registration lists and adverse media.

We blend leading financial crime technology with human intelligence to deliver robust, yet structured global risk intelligence in a concise, curated format that can be used to automate decisioning and accelerate key elements of screening, due diligence and investigative workflows. Our financial crime solutions connect your business to continuously updated global risk intelligence to help ensure you stay ahead of emerging threats and support more effective management of complex financial crime regulations.

Accurately identify financial counterparties worldwide and assess risk with our definitive source of data and documents. Lower the cost of compliance and accelerate financial counterparty onboarding times by removing the need to manually find and validate information from many different sources.

Our Counterparty KYC solutions are available via a single online lookup tool, cloud-based workflow application or API.

We offer financial crimes solutions that work together to deliver robust risk perspective that enables your business to prioritize key sanctions and global financial crime compliance requirements around:

• Bank Secrecy Act (BSA) and Anti-Money laundering (AML)
• Anti-Bribery and Corruption (ABC)
• Customer Due Diligence (CDD)
• Economic Sanctions Compliance

Our services support conformity with global laws such as the USA PATRIOT Act and OFAC regulations, helping businesses navigate complex financial crime compliance landscapes with ease.