Driving Growth and Compliance Through Insight

Meet your goals for positive portfolio growth while reducing risk.

Financial Services

Bringing science to risk.

It takes sophisticated tools to successfully drive business growth, reduce risk and positively satisfy customer needs over a lifetime. That’s the value LexisNexis Risk Solutions brings to financial services. We’ve innovated strategic decision making.

Applying science to risk in innovative ways helps you enable commerce, maintain profitability, ensure compliance and ultimately, improve economic outcomes for both sides of the relationship.

Solutions calibrated for high-precision decisions.

For more than 40 years, we’ve helped financial institutions of all sizes fine-tune their assessment of risk and opportunity against a backdrop of change. Our end-to-end solutions are designed for precision and built on a foundation of:

• Vast Data Resources: LexisNexis Risk Solutions offers the largest and most comprehensive base of public and proprietary information available today.

• Big Data Technology: We designed our own super-computing platform, HPCC Systems®, to process vast data sets with lightning speed.

• Financial Services Expertise: We work with 8 of the world’s top 10 banks.

Financial Crime Compliance

Expertly manage financial crime risk with fortified and efficient compliance of AML, FCPA and other regulations.

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Fraud and Identity Management

Verify identities and protect your organization from myriad fraud risks without turning off legitimate customers.

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Payments Efficiency

Eliminate costly failed payments and achieve high straight-through processing.

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Credit Risk

Achieve clarity in credit risk by enhancing existing assessment strategies with alternative data.

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Risk Orchestration

Automate complex processes and decision making to safely onboard more customers, mitigate fraud and manage ongoing risk.

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Big Data Infrastructure

Process and analyze big data for actionable intelligence, financial inclusion and transparency, and mitigate risk.

Solutions calibrated for high-precision decisions.

For more than 40 years, we’ve helped financial institutions of all sizes fine-tune their assessment of risk and opportunity against a backdrop of change.

As innovators of informed decision making, we offer a variety of solutions across multiple delivery platforms including Batch, XML and Online.

Our end-to-end solutions are designed for precision and built on an unmatched foundation of:

Vast Data Resources:

LexisNexis offers the largest and most comprehensive base of public and proprietary information available today.

Big Data Technology:

We designed our own super-computing platform, HPCC Systems®, to process vast data sets with lightning speed.

Linking and Analytics:

Our unique LexID® identifier combined with a proprietary linking technology serves up the most relevant data points and meaningful data connections.

Financial Services Expertise:

We work with 8 of the world’s top 10 banks, and all 50 of the top US banks.

Flexible Delivery:

We meet the varying needs of financial services with flexible delivery options: Batch, XML, and online.

Insights and Resources

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Article

AML-Terror Financing Risks As Nepal Re-enters FATF Grey List

Nepal's FATF Grey Listing heightens AML/CFT risks. See how a risk-based approach can help financial...

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Infographic

Sanctions Pulse 2024 Full Year Results

Get the latest on changes to major sanctions lists and watchlist data with our Sanctions Pulse series.

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Article

Our Data Ecosystem

Solve complex problems, make better decisions and improve operations through the power of data and...

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Article

Not All Mules Are Born Equal

Discover how banks are leveraging advanced machine learning to detect money mules, reduce fraud and...

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White Paper

CoP & APP Fraud Progress: Download Insights

This report compares CoP progress and APP fraud mitigation across EMEA, APAC, and North America...

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Infographic

Get Ready for 2027: Enhance SAP S/4HANA With LexisNexis

Ready for SAP S/4HANA? LexisNexis provides accurate bank data for efficient, compliant financial...

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Research

LexisNexis Risk Solutions Leads in AML Transaction Monitoring

See how our orchestration platform is transforming the future of financial crime risk management.

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Article

FRAML: The Rising Necessity in Combating Financial Crime

Learn how a consolidated approach to fraud prevention and AML drives efficiency and detection.

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Video

Routing Transit Numbers Are Key for ACH Transaction Success

John Hutton discusses the importance of accurate routing transit numbers for smooth ACH transactions and...

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Infographic

5 Payments Trends to Watch in 2025

A wave of innovation has swept through all corners of the payments landscape. These are the trends...

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Infographic

Top Financial Crime Compliance Trends in 2025

Gain insight into the top trends gaining momentum in the financial crime compliance landscape in 2025.

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Podcast

Credit in Focus Podcast

Listen to industry experts discuss actionable insights and emerging trends in credit risk management.

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Case Study

Tackling Trade-Based Money Laundering

Read how United Bank Limited increase efficiency of vessel screening, tracking and dual use...

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Article

iGaming Bonus Abuse and How To Fight Back

Exploitation of customer incentives is costing the online gaming industry. Learn how to improve your...

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Infographic

Powerful Data Delivered by Bankers Almanac®

A summary of the Bankers Almanac product suite, which supports payment and counterparty KYC...

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Article

Bank Rankings Top Banks in the World

See the current top 50 banks in the world ranked by Bankers Almanac.

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Article

Tackling Scams in the Philippines: What AFASA Means for Banks

Explore how AFASA is strengthening fraud prevention in the Philippines and what it means for financial...

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Research

Global State of Fraud and Identity Report

Discover six critical predictions driving the fraud and identity space, based on our proprietary research...

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Article

The Evolution of Scams and How to Protect Your Customers

As scams grow in complexity, you need a strong defense for every stage of the developing fraud...

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Article

Leveraging Email Intelligence for Fraud Prevention

Find out how email intelligence offers deep insights into consumer behavior, helping businesses detect...

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Article

FATF’s new findings on AML/CFT compliance in India

Read about FATF's findings on India's AML/CFT progress, and learn how RegTech can enhance compliance...

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Article

Malta is driving global momentum toward more responsible gaming

Many operators struggle to perfect this balance as the regulatory expectations governing it are still...

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Research

Protecting the Everyday – It’s in our DNA

Every day the world gives rise to potential threats; our instinct is to protect what matters. We all want...

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Case Study

Aircash Boosts Screening with WorldCompliance™

Discover how Aircash improved compliance and reduced costs with LexisNexis® WorldCompliance™...

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We believe in the power of data and analytics
to manage risk and uncover opportunity.

Learn More About Our Technology