Anti-Money Laundering Compliance

Propelled by legislation containing increased company and personal liability, Anti-Money Laundering (AML) compliance is scaling the list of business priorities; the need for reliable and robust systems and controls to be in place to identify, assess and monitor money-laundering risk now commands attention at the C-Suite level.

LexisNexis® Risk Solutions delivers powerful capabilities to help achieve an equilibrium of compliance and efficiency, enabling you to identify money-laundering risk, whilst reducing the noise of false positives and facilitating safe financial transactions. The combination of enterprise-proven analytical technology and global data assets helps to increase productivity and drive more confident decisions.

Providing support across the customer workflow, these anti-money laundering capabilities help organisations optimise processes and deploy resources where they will be most effective. Delivering expansive insight into individuals and the risk they could pose, they allow for a better understanding of customer relationship risk and the level of due diligence required. Integration into existing systems delivers flexibility and high levels of security.