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
Credit Risk Assessment
Tracing and Investigation
Making Safe Commerce Simple
Discover a unified, future-ready orchestration platform: quick to setup, easy to configure, zero coding required. A single solution to verify, transact with, and monitor your customers, clients, and suppliers.
Products you may be interested in
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RiskNarrative™
LexisNexis® RiskNarrative™ Platform provides the most sophisticated, configurable, and accessible financial crime lifecycle management solution.
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ThreatMetrix®
Enable cybersecurity and risk management through data science innovation and shared intelligence
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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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Alert Remediation Service
Accelerate remediation of know your customer alerts with cost effective alert processing
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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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Smartcleanse®
Online customer data cleansing, appending and enrichment solution
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