Automate BSA/AML risk assessment
The LexisNexis® Anti-Money Laundering Risk Assessment Report gives you the power to better understand the BSA/AML risk exposure of your entire portfolio, a segment of your portfolio or an individual customer. This summary report features a distribution of the customer base across each of the 9 to 1 values for each attribute contained in the LexisNexis® Anti-Money Laundering Attributes to help you create an appropriate BSA/AML risk assessment. Combining the insight gained from the Anti-Money Laundering Risk Assessment Report with financial institution internal transaction information creates an efficient method to strengthen and automate the institutional risk assessment process.
Evaluate with stronger insights
The Anti-Money Laundering Risk Assessment Report uses the LexisNexis® Anti-Money Laundering Risk Attributes for both businesses and individuals to provide a summarization for use in the institution's BSA/AML risk assessment process. By leveraging access to 37 billion public and proprietary records, our solutions provide a risk index indicator to deliver succinct perspective on key customer characteristics. The insights gained from the Anti-Money Laundering Risk Assessment Report help you build a BSA/AML risk assessment.
LexisNexis® Anti-Money Laundering Risk AttributesIndividual Attributes:
Evaluate the BSA/AML risk of your entire customer portfolio with a concise, easy-to-digest summary report. Add more efficiency to your institutional risk assessment process with Anti-Money Laundering Risk Assessment Report.