Accelerate alert remediation with a team of certified experts
LexisNexis Alert Remediation Service enables you to scale and extend your resources with the power and reach of our highly experienced remediation team of analysts.The service delivers direct access to certified anti-money laundering (AML) expertise that can optimize your alert remediation process and enable your business to:
Working within your own specific match verification parameters and definitions, our team helps cut through the noise of Level One alerts to effectively identify and clear obvious false positives, research and resolve more ambiguous alerts and escalate alerts and true matches that need further internal investigation or the filing of reports to the regulatory authorities.
LexisNexis Alert Remediation Service helps significantly increase throughput while ensuring the execution of your specific procedures.
Protect your business by quickly identifying pertinent risk
LexisNexis Alert Remediation Service delivers the expert resources and expedited turnaround time that you need to quickly respond to increasing compliance demands, identify increasing risk in your customer portfolio and continuously protect your organization against regulatory exposure.
This service helps markedly improve the speed and efficiency of alert processing across the lifecycle of your portfolio for critical processes that include:
LexisNexis Alert Remediation service can help eliminate the distraction of managing false positives, strengthen AML compliance and improve your bottom line.
Protect against money-laundering, fraud and non-complianceLearn More
Streamline regulatory compliance, protect your business and increase revenueLearn More
Robust databases of high-risk individuals and entitiesLearn More
One-stop Sanctions, PEPs and Adverse Media solutionLearn More