Chartis RiskTech® Study winner for Financial Crime Data

Accelerate Confident Financial Crime Compliance Decisions 

Achieve end-to-end compliance workflow efficiencies on a global scale with the advantage of award-winning financial crime data.

Fuel More Effective Financial Crime Compliance


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Expand Compliance Risk Visibility Across the Financial Ecosystem

Chartis RiskTech® Study winner for Financial Crime Data
LexisNexis® Risk Solutions was chosen as a category winner for financial crime data in Chartis Research’s RiskTech100® Study for the fourth consecutive year. This award provides continued confirmation of our industry leadership in the financial crime data sector and recognizes the advantages we offer global businesses through the combination of our proven screening solutions and the Firco™ product suite. Together these next-generation filtering technologies automate end-to-end compliance workflows to enable actionable decisions across the financial ecosystem, including trade finance and transaction screening. Explore this overview to learn more about the award and gain insights from one of our financial crime compliance experts on current issues impacting today’s financial crime compliance climate. 

Businesses are operating in a complex environment where multiple challenges are continually introducing financial crime risk, increased costs and customer friction into critical workflows. Financial criminals are leveraging shifting market dynamics, digital acceleration and geopolitical and pandemic-driven uncertainties to expertly execute money laundering and sanctions evasion schemes with increasing velocity. Current and robust compliance risk intelligence plays an integral role in fortifying a responsive financial ecosystem that balances secure and seamless customer experiences with core business objectives. Award-winning financial crime data improves risk visibility and raises decisioning integrity to enable organizations to keep pace with the speed of global business while strengthening financial crime compliance.

Read this article for more details on the tools, technology and robust risk intelligence behind our fourth consecutive annual award as a category winner for financial crime data in Chartis Research’s RiskTech100® Study. You’ll see how our solutions automate compliance workflows across the financial ecosystem to enable global businesses to accelerate confident decisions and achieve more effective financial compliance.

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