Identifying and managing evolving relationship risk requires access to the most up-to-date and relevant information. Identity management, financial crime compliance and customer data management processes all demand insightful data to expedite decision making and facilitate safe financial transactions.
LexisNexis® Risk Solutions provides global and local financial institutions with the information needed to manage relationship risk effectively. Through a unique combination of data, linking, technology and analytics, intelligence is generated which supports quick, compliant decisions; helping to reduce risk, protect reputations and enhance commercial success. A large and diverse array of businesses from across the financial sector integrate these capabilities into their customer workflow, helping them to improve outcomes, whilst maintaining compliance.
A powerful identity management platformLearn More
Authenticate customer identities in real-timeLearn More
Streamline regulatory compliance, protect your business and seek to reduce costsLearn More
Robust databases of high-risk individuals and entitiesLearn More
Online data cleansing and appending solutionLearn More
Powerful trace and investigation softwareLearn More