Driving Growth and Compliance Through Insight

Meet your goals for positive portfolio growth while reducing risk.

Financial Services

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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.

big data

Big Data Infrastructure

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

Financial Crime Compliance

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

Fraud and Identity Management

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

Payments Efficiency

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

Risk Orchestration

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

Vast Data Resources:

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

Big Data Technology:

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

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

Financial Services Expertise: 

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

Flexible Delivery:

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

Insights and Resources


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

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