14/11/2025
ATLANTA — LexisNexis® Risk Solutions announced today its recognition as an Overall Leader in the Javelin Strategy & Research 2025 Know Your Customer (KYC) and Know Your Business (KYB) Solution Scorecard. The comprehensive report evaluates the tools financial services providers use for KYC and KYB to maintain rigorous compliance programs while strengthening their ability to detect and prevent fraud.
The 2025 Scorecard reviews and ranks 17 major vendors catering to the US market against a strict methodology involving 135 distinct criteria across three weighted determinants: capabilities, use cases and functionality.
LexisNexis Risk Solutions secured the Overall Leader position by demonstrating KYC and KYB capabilities significantly above the vendor average. The company earned top marks specifically for functionality and depth of analytics that enable institutions to manage compliance workflows efficiently while detecting complex fraud patterns.
Matt Michaud, global head of financial crime compliance at LexisNexis Risk Solutions, said, “This acknowledgment further validates our market-leading position and our solutions that deliver superior functionality and the deep analytical insight needed to verify identities and business entities with precision. Our focus remains on empowering our customers to navigate the complex regulatory environment while protecting their ecosystems from financial crime.”
LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers. For more information, please visit LexisNexis Risk Solutions and RELX.
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