Respond to Complex Compliance Requirements without Impacting the Customer Experience
Capture a More Complete View of Customer and Third-Party Risk
In today’s challenging global environment, having a comprehensive and adaptable financial crime compliance approach is crucial.
Our broad suite of financial crime solutions provides your business with a layered risk perspective, allowing you to efficiently recognise relevant risks and complete critical financial crime compliance processes across the customer lifecycle.
Our configurable tools deliver dynamic insights and actionable risk intelligence, maximising decision speed and effectively combating financial crime risks.
Learn why the world's leading brands trust LexisNexis® Risk Solutions to support their financial crime compliance programmes, from top financial institutions to fintechs, retailers, insurers and technology firms.
Key Financial Crime Solutions Include:
Achieve Effective Financial Crime Risk Management
Our end-to-end, agile solutions are designed to enhance workflows across the customer lifecycle without disrupting day-to-day business.
Our financial crime and compliance management solutions combine comprehensive global identity intelligence, cross-industry analytics, intuitive linking and innovative technologies to help your business effectively determine and prioritise relevant customer risks and utilise critical resources more efficiently:
- Enhance Customer Lifecycle Management (CLM)
- Comply with evolving global requirements and sanctions regulations
- Increase investigation accuracy
- Improve cross-enterprise operational efficiencies
- Strengthen Customer Data Management (CDM)
- Achieve greater cost synergies
- Avoid emerging financial crime risks
Access Up-To-Date Global Risk Intelligence
Change is the only constant in the evolving climate of global financial crimes compliance requirements and ongoing geopolitical challenges. LexisNexis® Risk Solutions connects your business to comprehensive global risk intelligence that is continuously updated to reflect the most recent global risk realities. We offer an expansive breadth and depth of financial crime risk data in our comprehensive coverage of over 7 million structured profiles of individuals and entities that cover more than 60 risk categories and subcategories, including global sanctions, enforcement actions, Politically Exposed Persons (PEPs), state-owned enterprises, registration lists and adverse media.
We blend leading financial crime technology with human intelligence to deliver robust, yet structured global risk intelligence in a concise, curated format that can be used to automate decisioning and accelerate key elements of screening, due diligence and investigative workflows. Our financial crime solutions connect your business to continuously updated global risk intelligence to help ensure you stay ahead of emerging threats and support more effective management of complex financial crime regulations.
Efficiently Assess Financial Counterparty Risk
Accurately identify financial counterparties worldwide and assess risk with our definitive source of data and documents. Lower the cost of compliance and accelerate financial counterparty onboarding times by removing the need to manually find and validate information from many different sources.
Our Counterparty KYC solutions are available via a single online lookup tool, cloud-based workflow application or API.
Enhance Compliance Without Sacrificing Customer Experience
We offer financial crime solutions that work together to deliver robust risk perspective that enables your business to prioritise key sanctions and global financial crime compliance requirements around:
- Bank Secrecy Act (BSA) and Anti-Money laundering (AML)
- Anti-Bribery and Corruption (ABC)
- Customer Due Diligence (CDD)
- Economic Sanctions Compliance
Our services support conformity with global laws such as the USA PATRIOT Act and OFAC regulations, helping businesses navigate complex financial crime compliance landscapes with ease.
Trusted by Leading Financial Institutions
We work with 45 of the world's top 50 banks. With over 20 years in the industry, we are the provider of choice for global financial institutions. Our robust technology, comprehensive data, and advanced analytics empower organisations to transform their financial crime compliance workflows, ensuring more effective, efficient, and precise investigation processes.
Explore how our robust financial crime and compliance management solutions can help your business manage risk more effectively and create cost savings through operational efficiencies.
Connect with LexisNexis® Risk Solutions today to safeguard your enterprise and streamline your financial crime compliance strategies.
Supporting the Full Scope of Financial Crime Risk Management Needs:
Sanctions and Watchlist Screening
Stay ahead of compliance requirements with our Watchlist Screening solutions, reducing your exposure to financial crime.
Anti-Money Laundering Solutions
Manage complex Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) risks with confidence.
Seamless Trade Compliance
Navigate complex regulations effortlessly with our Trade Compliance solutions, ensuring your business remains compliant.
Anti Bribery and Corruption
Anti-Bribery and Corruption solutions that strengthen ABC compliance, automate due diligence workflows to allow you to stay focused on core business objectives.
Comprehensive Due Diligence
Strengthen your compliance framework with our Customer Due Diligence (CDD) services to minimise risks effectively.
Enhanced Customer Insight
Leverage our Know Your Customer (KYC) tools to gain deeper insights into your clients and ensure regulatory compliance.
Risk Orchestration
Automate complex processes and decision making to safely onboard more customers, mitigate fraud and manage ongoing risk.
Proactive Monitoring
Safeguard your organisation with ongoing monitoring and financial crime risk management to detect and respond to threats.
Discover how our financial crime compliance solutions support compliance across the customer and vendor lifecycle
We are recognised by leading global analyst firms...
Speak to an expert about our financial crime compliance solutions
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