Financial institutions and other corporations are making real-time sanctions compliance a strategic goal and relying on expanded sanctions list match capabilities for real-time screening. Businesses need to balance the need for a more positive digital customer experience with heightened digital sanctions evasion risk. LexisNexis® Financial Crime Digital Intelligence helps businesses achieve this goal and has been awarded “Anti-Money Laundering Product of the Year.” by Risk.net. The Financial Crime Digital Intelligence solution offers a real-time decisioning and orchestration platform with data retention up to 10 years – and is already trusted by thousands of clients to transform their fraud practices in the digital era. The sanctions list tool offers a widely-used screening solution which processes over 200 billion transactions in 2021.
Financial Crime Digital Intelligence combines traditional identity attributes and shared digital identity intelligence to dynamically assess risk as a transaction is taking place. The solution leverages our extensive financial crime compliance subject matter expertise and proprietary data analytics to support the majority of the world’s largest banks, fintechs and corporations. We perform over 100 million identity verification checks and over 100 billion customer and transaction screening requests annually. The network counts over 900 million anonymized user identities and is being utilized by over 200,000 websites and mobile applications around the world to differentiate legitimate customers from fraudsters in real-time.
We can help your business speed up investigations and meet emerging regulatory requirements using dynamic identity visualization tools. Connect with us to learn more about Financial Crime Digital Intelligence.
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