Confidently onboard crypto customers and mitigate fraud
Capture a more complete view of the customer
There is a growing need amongst crypto firms to enhance their end-to-end customer due diligence processes as the costs and complexities of fighting financial crime and fraud increase. Sustainable growth in the crypto space is a delicate balance between safeguarding users from fraud, while responding to ever-evolving regulatory requirements without impacting the customer experience.
LexisNexis® Risk Solutions can help your business efficiently manage customer risk and improve the effectiveness of critical financial crime and fraud prevention workflows.
Access global data and industry-proven technologies to help your crypto business:
Deliver low friction customer onboarding with faster and more convenient identity checks
Continuously monitor customer transactions to prevent money laundering and identify fraud
Connect to all elements of AML screening including risk scoring, sanctions checks and entity verification
Reduce fraud by preventing suspicious new account openings and account compromises in real time
Detect potentially fraudulent email addresses by leveraging email intelligence as an additional layer of defence
Identify potentially fraudulent devices at the point of onboarding by leveraging global shared intelligence through a crowdsourced database aggregating more than 96 billion global transactions each year
Seamlessly incorporate third-party data sources to streamline expansion into new markets and jurisdictions through the power of risk orchestration
Transform the way you manage financial crime and fraud in your crypto business with a more comprehensive, end-to-end approach
Book a no-obligation consultation to find out more.
Discover our award winning solutions...
Products you may be interested in
-
RiskNarrative®
Orchestration platform providing a highly sophisticated, configurable and accessible financial crime lifecycle management solution.
Learn More -
Compliance Lens
Transform the way you conduct AML screening. Benefit from industry-leading data and state-of-the-art matching and filtering technology.
Learn More -
ThreatMetrix®
Enable cybersecurity and risk management through data science innovation and shared intelligence.
Learn More -
Emailage®
Email addresses and their risk should be a key part of your organisation’s identity management strategy. LexisNexis® Emailage® is a powerful email risk scoring solution.
Learn More -
WorldCompliance™ Data
Robust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcements
Learn More