Manage Complex AML Compliance Challenges at Any Point in the Customer Lifecycle
Keep critical workflows in motion with maximum anti-money laundering and counter-terrorism financing risk visibility at every stage of the customer lifecycle.
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Comprehensive AML and CFT Solutions
Maintaining AML/CFT compliance is not just a regulatory obligation - it's a business imperative.
LexisNexis® Risk Solutions offers robust AML/CFT solutions that integrate seamlessly, providing the insights and tools to navigate global compliance challenges and address regulatory changes and potential threats.
Transform Your Compliance Strategy
LexisNexis® Risk Solutions offers robust AML/CFT solutions that integrate seamlessly, providing the insights and tools to navigate global compliance challenges and address regulatory changes and potential threats.
Our Advanced AML/CFT Suite
LexisNexis® Risk Solutions provides end-to-end, agile solutions that adapt to your business needs. Our tools fortify compliance strategies against regulatory requirements like the Bank Secrecy Act, FATF Recommendations, and EU AML Directives, enabling you to meet expectations and thrive globally.
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Key Benefits of Our AML Compliance Solutions
Comprehensive and Scalable
LexisNexis® Bridger Insight® XG
Automate account and payment screening with real-time insights into AML, ABC and CFT risks
LexisNexis® Risk Management Solutions®
Focus your enhanced due diligence by linking consumer, business and risk data into a single view
LexisNexis® WorldCompliance™ Data
Robust databases of high-risk individuals and entities
LexisNexis® WorldCompliance™ Online Search Tool
One-stop Sanctions, PEPs and Adverse Media solution
We are committed to helping organisations not only comply with AML/CFT regulations but dismantle financial networks supporting criminal enterprises.
Our solutions enable operational efficiency, transparency, and effective risk management while supporting growth globally.
AML Solutions: Frequently Asked Questions
Small businesses to large financial institutions worldwide rely on our solutions to streamline operations while ensuring compliance with strict international regulations.
Our tools provide insights and robust integration to navigate global compliance challenges and proactively address regulatory changes.
We use advanced technology, industry leading data and integrated monitoring to automate workflows, reduce false positives, and enhance decision-making.
Yes. From initial due diligence to ongoing monitoring, our solutions support every stage of the customer lifecycle, optimising processes and transparency.
Our solutions adapt to the reality of the market and your company.
9/10
Largest banks use our solutions
690M
Fraud attacks detected in 2024
+180
Countries use our solutions
+345M
Daily transactions
