Chartis RiskTech® Study winner for Financial Crime Data

Data makes the difference in effective financial crime compliance

Industry-recognized risk intelligence helps accelerate decisions and combat financial crime compliance risk more effectively. Explore why we are a 2020 category winner for financial crime data.

Fuel More Effective Financial Crime Compliance



Achieve stronger compliance with award-winning financial crime data 

Chartis RiskTech® Study winner for Financial Crime Data
The risk intelligence that fuels critical decisions that protect your business is the foundation of an effective financial crime compliance program. Exposure to regulatory risk, money laundering schemes and terrorist financing attempts can severely damage your reputation and disrupt everyday business. As regulatory requirements and the threat environment constantly evolves, you need financial crime compliance data that is robust and highly-relevant. For the second consecutive year, LexisNexis® Risk Solutions was chosen as a 2020 category winner for financial crime data in Chartis Research’s RiskTech 100® Study. Explore this detailed overview to learn more about the award and see why our financial crime data can help your business confidently achieve effective financial crime compliance. 

The overview features insights from one of our financial crime compliance experts who discusses current factors weighing on the financial crime compliance climate, including:

  • Changing regulatory expectations, such as the Fifth Anti-Money Laundering Directive in the European Union
  • Proliferation of high-profile money laundering cases
  • Complexity and changing dynamics of the global marketplace

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:

  • Advanced analytics
  • Unmatched global identity intelligence
  • Innovative technologies like Artificial Intelligence and Machine Learning

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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