A Chartis Category Leader in AML Transaction Monitoring

LexisNexis Risk Solutions is proud to be named a Category Leader, reaffirming its position as a trusted provider of AML transaction monitoring technology and software.

At the heart of this recognition is the LexisNexis® RiskNarrative® platform, which powers end-to-end financial crime orchestration. Chartis awarded LexisNexis Risk Solutions a top rating for its data and systems integration capabilities, highlighting its ability to seamlessly connect to a wide range of third-party and proprietary data, signals and solutions within RiskNarrative’s AML transaction monitoring module.

Additionally, the platform received praise for its no-code configuration, enabling compliance teams to take full control of rules, alerts and regulatory reporting processes without IT reliance. This flexibility allows organizations to detect risks faster and enhance financial crime compliance with greater agility and efficiency.

Matt Michaud, Global Head of Financial Crime Compliance at LexisNexis Risk Solutions, commented, "Being named a Category Leader is a testament to our team’s tireless efforts to develop cutting-edge technology that utilizes an expansive range of data sets. Our solutions provide some of the industry’s most comprehensive insights, addressing the evolving challenges of AML transaction monitoring with precision and flexibility."

Nick Vitchev, Research Director at Chartis, commented, “LexisNexis Risk Solutions’ category leader placing in our transaction monitoring quadrant reflects the high degree of flexibility it delivers to a market in which putting customization in the hands of users is a significant value-add. Its solution is built on a deep layer of data and solution integrations, with an orchestration platform capability that excels in a wide range of use cases.”