08/12/17
London, UK – LexisNexis® Risk Solutions, the global information solution provider, has retained the Best Financial Crime Intelligence and Research Data award for a fourth consecutive year at the Compliance Register Platinum Awards 2017. The firm also secured the Best Regtech Solution in Financial Crime & Sanctions Compliance, to make it a double win.
The Compliance Register Platinum Awards, which took place on 30th November, 2017, is now in its 14th year, and celebrates the achievements of individuals and organisations in the field of compliance and regulation operating within the financial services industry.
This is the fourth year running that LexisNexis Risk Solutions has secured the Best Financial Crime Intelligence and Research Data. The accolade is testament to LexisNexis® WorldCompliance™ Data, an expansive database of risk information which helps financial institutions to identify potential relationship risks in their customer base, such as money laundering, terrorist financing, corruption and human trafficking.
Dean Curtis, Managing Director at LexisNexis® Risk Solutions, commented:
“The Compliance Register Platinum Awards independently brings together the best in the industry to celebrate the successes and achievements of the last twelve months. To secure a double win at the awards is a credit to both our loyal customers who help us to deliver to current and future market needs and the whole team at LexisNexis Risk Solutions who continuously strive to develop innovative technologies to identify and manage relationship risk.”
The Best Regtech Solution was secured due to the LexisNexis® Bridger Insight® XG platform. Utilised by businesses globally, Bridger Insight XG helps customers to conduct due diligence, meet regulatory obligations and combat financial crime via a single platform.
Curtis, continued: “This accolade recognises our commitment to helping organisations around the globe to combat financial crime. It is an honour to receive this recognition and we look forward to celebrating further success, both for LexisNexis Risk Solutions and the industry as a whole in our fight against illicit activities.”
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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