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:
LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc.
Protect against money-laundering, fraud and non-complianceLearn More
Streamline regulatory compliance, protect your business and increase revenueLearn More
Identify relevant financial crime compliance risk with targeted attributes.Learn More
Reduce costs and increase the efficiency associated with regulatory complianceLearn More
Robust databases of high-risk individuals and entitiesLearn More