Making financial crime prevention simple

Our configurable tools deliver dynamic insights that provide actionable risk intelligence at any point in the customer lifecycle, allowing your business to accelerate decisions and effectively combat financial crime risk.

Financial Crime Compliance

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Know Your Customer and Due Diligence

Understand risk in your new relationships and support compliance with KYC regulations – without slowing onboarding.

Watchlist Screening

Screen customer records against a broad range of watchlists to help mitigate risk and maintain compliance.

Anti-Money Laundering

Prevent your organisation from being a conduit for illicit funds. Utilise our screening, monitoring and risk detection solutions.

Anti-Bribery and Corruption

Flag high-risk individuals, understand relationships and protect your business from corruption.

AML Transaction Monitoring

Detect money laundering, fraud and financial crime by monitoring transactions as they occur.

Risk Orchestration

Automate complex processes and decision making to safely onboard more customers, mitigate fraud and manage ongoing risk.

Capture a more complete view of customer and third-party risk

In today’s world of evolving Financial Crime Compliance expectations, knowing exactly who you are doing business with has never been more important. Our integrated financial crime and anti-money laundering (AML) compliance solutions deliver a more complete view of consumer and business risk that enables you to quickly focus resources on relevant financial crime risk. Improve investigation precision and achieve more effective, end-to-end global financial crime compliance.

Discover LexisNexis® RiskNarrative™ – a unified risk-management 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.

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Risk Orchestration: Smooth, seamless customer lifecycle management

Plug your chosen solutions into a single, configurable, and accessible financial crime lifecycle management platform.
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Take full control of financial crime prevention

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.

Take full control of financial crime prevention

The LexisNexis® RiskNarrative™ platform brings powerful automation under your total control.
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See how we can help to optimise your KYC and CDD processes across the customer lifecycle

Book a free, no-obligation consultation to find out more.

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Combining advanced analytics, data and technology

Our solution combines advanced analytics and unmatched global identity intelligence with innovative financial crime technologies like machine learning, artificial intelligence (AI) and technology automation. We deliver precise risk perspective that enables your business to efficiently recognise relevant risk and complete critical financial crime compliance processes including:

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.

Fortify compliance efforts without adding friction to the customer experience

We offer financial crime solutions that work together to deliver robust risk perspective, enabling 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

Customer Due Diligence

Economic Sanctions

Optimise compliance With anti-terrorism and money laundering laws

By providing structured global risk intelligence in easy-to-utilise formats, our financial crime services help your business conform with key components of anti-terrorism and money laundering laws, including:

  • Financial Crimes Enforcement Network (FinCEN) Customer Due Diligence Guidance
  • Office of Foreign Assets Control (OFAC) Regulations
  • 5th Anti-Money Laundering Directive
  • Financial Actions Task Force (FATF) and Wolfsberg Group Guidance
  • Accounting and Corporate Regulatory Authority (ACRA) Act

Access current global risk intelligence and improve decisioning efficiencies

Change is the only constant in the evolving climate of global financial crime 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 around 6 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 powerful 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 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.

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Achieve more effective financial crime compliance management

Our financial crime and compliance 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)

Support compliance with evolving global requirements and sanctions regulations, and avoid emerging risks

Increase investigation accuracy

Improve cross-enterprise operational efficiencies

Strengthen Customer Data Management (CDM)

Confidently balance compliance objectives with core business operations

Our integrated, configurable solutions work together to enable your business to maximise efficiencies across risk assessment, decisioning and investigations and support consistency across critical financial crime compliance workflows. We deliver actionable intelligence to automate risk decisions and reduce delays and friction for legitimate customers. With agile financial crime services that can be tailored to meet specific risk tolerances, we can improve cross-enterprise operational efficiencies and cost synergies. Our robust financial crime solutions enable you to confidently complete risk-based assessments while balancing compliance demands with core business operations:

  • Respond to evolving global compliance regulatory requirements
  • Increase the transparency of compliance activities across the enterprise
  • Expand into new markets and maximise global opportunities
  • Minimise friction and speed up onboarding for new customers and third parties
  • Control compliance costs
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Focus resources on relevant financial crime risk and improve investigation precision

A powerful combination of industry-proven technology, advanced analytics, expansive global risk intelligence and unmatched industry experience enables your business to achieve a more effective end-to-end financial crime compliance workflow. We offer integrated and flexible tools and AML compliance solutions that support streamlined Financial Crime Compliance, economic sanctions compliance, Bank Secrecy Act and anti-money laundering compliance and anti-bribery and corruption compliance across the customer lifecycle.

Count on LexisNexis® Risk Solutions to help your business efficiently understand customer and third-party risk and increase the effectiveness and efficiency of critical financial crime and compliance management workflows.

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Count on an industry-proven source for stronger financial crime risk management and compliance

Our solutions connect your business to robust technology, data and analytics that can transform your Financial Crime Compliance workflows and help you achieve greater costs and operations efficiencies across the customer lifecycle. Our one-source model encompasses all of your screening, investigation and ongoing monitoring needs to support a unified, more cohesive workflow – enabling you to focus resources on your core business and the customer experience.

With over 20 years of experience, we demonstrate our strong strategic commitment to fighting financial crimes including money laundering, bribery and corruption and terrorist financing. We are proud to be the provider of choice for leading global financial institutions and corporations.

Discover how our financial crime compliance solutions support compliance across the customer and vendor lifecycle

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