LexisNexis® Risk Solutions offers a configurable, end-to-end solution for initial screening and ongoing monitoring.
Our solutions combine reliable, updated watchlist data with powerful tools to streamline operations, ensure regulatory adherence, and improve decision-making.
Streamline customer and transaction screening workflows
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Ensure adherence to global regulatory requirements
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Balance compliance mandates with seamless customer acquisition
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Minimise false positives and operational inefficiencies
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Enhance the effectiveness of compliance and customer management processes
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Our end-to-end approach ensures you maintain operational efficiency while reinforcing compliance efforts at critical customer touchpoints including:
Broad and continuously updated watchlist and sanctions intelligence to support compliance with regulations like the USA PATRIOT Act, Anti-Money Laundering (AML) directives and OFAC sanctions.
Configurable screening technology that aligns to your business’s unique risk tolerances and scales with your growth.
Concentrated coverage of registration lists focused on specific risk and compliance issues built from various government sources.
Proprietary data on government-linked entities and their senior employees.
Insights from over 30,000 global news feeds on individuals linked to illicit activities.
Information from over 1,700 enforcement sources worldwide, such as the FDA, HHS, SEC, FBI and UK FCA.
Trusted Screening and Due Diligence Tools
Our innovative technology is trusted by businesses and government agencies worldwide to optimise compliance workflows and reduce operational burdens. Solutions like LexisNexis® Bridger Insight® XG, LexisNexis® WorldCompliance™ Data, LexisNexis® Firco™ Compliance Link and LexisNexis® Firco™ Continuity deliver robust screening capabilities while integrating seamlessly into existing workflows.
These tools simplify tasks such as customer onboarding, enhanced due diligence, and ongoing monitoring by automating high-volume processes. Integrated machine learning technology prioritises actionable alerts, enabling teams to focus on critical risks while minimising time spent resolving false positives.
Key Financial Crime Solutions Include:
Elevate your compliance strategy with LexisNexis® Risk Solutions
Yes, sanctions screening is a primary component of watchlist screening. It ensures you avoid conducting business with individuals or entities under restrictions imposed by global authorities like OFAC, UN, and EU.
Powerful screening and ongoing monitoring platform for financial crime compliance
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