Anti-Money Laundering Solutions

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Navigate complex AML compliance challenges at any point in the customer lifecycle

Keep critical workflows in motion with maximum AML risk visibility.

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Money laundering is not a victimless crime

We all have a vital role in combating money laundering, which is driven by crimes such as drug trafficking, fraud, modern slavery, cybercrime and corruption.

These activities inflict significant suffering on their victims, and it is estimated that between 2-5% of global GDP is laundered each year¹. By disrupting the flow of illicit funds, we can mitigate the harm caused by these crimes.

We are committed to helping organizations to not only comply with regulations, but helping them dismantle the financial networks that support these criminal enterprises.

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Manage complex Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) risks with confidence

Maintaining AML/CFT compliance is not just a regulatory obligation—it's a business imperative.

Failure to act decisively against financial crime can put your organization's reputation, operations, and customer trust at serious risk.

LexisNexis® Risk Solutions offers robust AML/CFT solutions that seamlessly integrate into your systems, providing the insights and tools needed to navigate global compliance challenges and proactively address regulatory changes and potential threats.

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Our advanced AML/CFT and financial crime compliance solutions empower businesses and financial institutions to effectively manage risk while staying ahead of regulatory demands.

By leveraging cutting-edge global risk intelligence, advanced analytics, and automation, our tools deliver a 360-degree view of potential risks.

These solutions streamline processes such as trade compliance, transaction monitoring and customer due diligence, reducing false positives and enabling compliance teams to focus on genuine threats.

With a balance of efficiency and precision, we help you protect your business without compromising customer experience.

LexisNexis® Bridger Insight® XG

LexisNexis® RiskNarrative®

Our Advanced AML/CFT Suite

LexisNexis® Risk Solutions provides end-to-end, agile solutions that adapt to your specific business needs and risk tolerances.

Our tools help fortify your compliance strategy against key regulatory requirements like the Bank Secrecy Act, FATF Recommendations, EU Anti-Money Laundering Directives and other AML/CFT regulations, enabling you to meet regulatory expectations and thrive in a competitive global market.

Global Data Access

Leverage our extensive databases containing crucial regulatory lists, augmented sanctions and politically exposed persons (PEPs) data and adverse media, ensuring a well-rounded perspective on potential risks.

Customizable and Scalable

Tailor tools to fit your risk exposure.

Integrated Systems

Seamlessly blend screening and monitoring into your operations for efficient risk management.

Proven Track Record

Trusted by 45 of the world's top 50 banks, we offer reliability backed by more than 20 years’ experience.

Key Benefits of Our AML Compliance Solutions:

Effective Detection

Identify higher risk entities and individuals requiring enhanced due diligence checks.

Streamlined Integration

Our tools are designed for seamless integration, ensuring critical workflows remain uninterrupted, allowing you to focus on key business objectives.

Advanced Risk Intelligence

Access industry-leading global risk intelligence, including detailed insights into sanctions, politically exposed persons (PEPs), and adverse media, to mitigate compliance risks effectively.

Efficient Compliance Workflows

Automate screening and optimize your compliance processes with sophisticated machine learning and artificial intelligence technologies, reducing false positives and enhancing decision-making efficiency.

Enhanced Customer Lifecycle Management

From initial due diligence to ongoing monitoring, our solutions support every stage of the customer lifecycle, improving transparency and operational efficiency.

Empower Your Business

With LexisNexis® Risk Solutions, you can focus on strategic growth, confident in the knowledge that your AML/CFT processes are both efficient and compliant.

Join the multitude of organizations worldwide that trust us to streamline their operations while ensuring adherence to strict international regulations. Whether you're a small business or a large financial institution, our solutions are engineered to protect your interests and optimize your performance.