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.
Orchestration platform providing a highly sophisticated, configurable and accessible financial crime lifecycle management solutionLearn More
Transform the way you conduct AML screening. Benefit from industry-leading data and state-of-the-art matching and filtering technology.Learn More
Enable cybersecurity and risk management through data science innovation and shared intelligenceLearn More
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
Robust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcementsLearn More