Manage risk and uncover opportunity
Utilising cutting edge technology driven by a wealth of consumer data, our solutions are employed by a variety of businesses and not for profit organisations from multiple industries.
Financial Crime Compliance
Fraud and Identity Management
Customer Data Management
Tracing and Investigation
Products you may be interested in
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IDU®
A powerful identity management platform for verifying and authenticating an individual's identity
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TraceIQ®
Powerful trace and investigation software
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Bridger Insight® XG
Powerful screening and ongoing monitoring platform for financial crime compliance
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WorldCompliance™ Data
Robust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcements
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LexisNexis Risk Management Solutions® – Global
An enhanced due diligence platform combining consumer, business and risk data into a single portal. Conduct robust enhanced due diligence checks quickly.
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EDD In-Depth Reports
Comprehensive, professionally researched enhanced due diligence reports carried out to the highest standard.
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Smartcleanse®
Online customer data cleansing, appending and enrichment solution
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