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Connect to Industry-Recognized Compliance Solutions

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Take on Financial Crime Compliance Challenges with a Best in Class Solution

Chartis Quadrant Award

This market update report details why LexisNexis® Risk Solutions was selected as a Category Leader in the Chartis Research report: KYC/AML Data Solutions, 2020: Market and Vendor Landscape. Chartis uses a proprietary methodology developed specifically for the risk technology marketplace and considers the product, technology and organizational capabilities of vendors.

Peruse this report and find out why our electronic and digital identity capabilities ranked higher than any other companies included in the report.

We are proud to be recognized for our combination of vast data resources with Big Data Technology, advanced proprietary linking with LexID®, analytics insight and integrated decisioning.

Each year we perform more than 100 million identity verification checks, and more than 100 billion customer- and transaction-screening requests. Our datasets also include special collections such as marijuana-related businesses, Foreign Account Tax Compliance Act (FACTA) companies and money service businesses. By specializing in more specific and exotic data sets, we have established ourselves as the industry standard for that type of information.

As a  Category Leader, we:

  • Combine depth and breadth of functionality, technology and content with the required organizational characteristics to capture significant share of our market.
  • Demonstrate a clear strategy for sustainable, profitable growth, matched with best-in-class solutions and the range and diversity of offerings, sector coverage and financial strength to absorb demand volatility in specific industry sectors or geographic regions.
  • Benefit from strong brand awareness, global reach and strong alliance strategies with leading consulting firms and systems integrators.

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