The overview features insights from one of our financial crime compliance experts who discusses current factors weighing on the financial crime compliance climate, including:
The overview highlights the essential role that our award-winning financial crime data plays within our industry-leading compliance and screening solutions, LexisNexis® Bridger Insight® XG and LexisNexis® WorldCompliance™ Data. By offering an expansive breadth and depth of global risk intelligence and one of the most comprehensive and up-to-date databases of politically exposed persons, global sanctions and enforcement lists and adverse media checks, our solutions enable financial institutions to efficiently manage financial crime compliance processes in a world of constantly evolving risk. We combine data-science and innovative technologies with the direct experience of our team of compliance research experts, strategically located across leading global markets.
The overview also details how our solutions enhance critical financial crime compliance workflows across the entire customer lifecycle with the integration of:
Additionally, the overview touches on how recent our acquisitions of the digital identity specialist ThreatMetrix in 2018 and consumer behavioral data provider ID Analytics in early 2020 further extend our financial crime compliance offering.Build a better understanding of what’s behind our second consecutive annual award as a category winner for financial crime data in Chartis Research’s RiskTech 100® Study. You’ll see how to capture relevant financial crime compliance risk perspective with industry-recognized risk intelligence. Accelerate decisions and achieve more effective financial crime compliance.
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