Gain a holistic view of financial crime risk
Efficient and effective financial crime compliance programs successfully balance business requirements against compliance obligations, without impacting the customer experience. Achieving this requires a holistic approach to the financial crime compliance eco-system.
A clear understanding of each component, from Know Your Customer to Ongoing Monitoring, allows for an effective and robust eco-system to be created; facilitating financial crime compliance, improving operational efficiencies and promoting a frictionless customer experience.
Our financial crime compliance capabilities are relied upon by financial institutions, corporations and small/medium size businesses across the globe to not only support their need to prevent financial crime, but also create customer friendly processes. LexisNexis® Risk Solutions provides a unique combination of data and technology which sits at the heart of financial crime compliance eco-systems, to provide a clear view of risk whilst supporting business objectives.
Know Your Customer
Verify customer identity, establish beneficial owners, identify relationships and demonstrate robust financial crime compliance.
Anti-Money Laundering Compliance
Prevent your organisation from being a conduit for illicit funds. Utilise our screening, monitoring and risk detection solutions.
Watchlist Screening
Screen for Politically Exposed Persons, sanctioned entities, enforcement notices and adverse media.
Anti-Bribery and Corruption
Flag high risk individuals, understand relationships and protect your business from corruption.
Helping you to attain a holistic view of risk
Financial crime compliance capabilities which provide support across the workflow
Identify
Confidently verify the identity of prospective customers, re-confirm the identity of existing clients.
Screen
Identify potential risk associated with an individual – screen for PEPs, Sanctions, adverse media and enforcements.
Monitor
Balancing your financial crime compliance eco-system
The right combination of data, analytics and technology can form the core of your compliance eco-system, ensuring efficiency, effectiveness and compliance whilst protecting the business from risk.
