Sustainable business growth is a delicate balance between revenue opportunity and risk mitigation. Your business thrives on a foundation of trusted relationships that are nurtured and expanded at every point of the consumer continuum. How well can your business effectively prioritise growth opportunities, protect against risky relationships and prevent losses?
LexisNexis® Risk Solutions delivers end-to-end financial services technologies and tools to keep valuable commerce in efficient motion by effectively mitigating risk to protect critical revenue streams. Our solutions combine innovative analytics and big data technology with expansive physical and digital identity intelligence.
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.
Orchestration platform providing a highly sophisticated, configurable and accessible financial crime lifecycle management solutionLearn More
Enable cybersecurity and risk management through data science innovation and shared intelligenceLearn More
Transform the way you conduct AML screening. Benefit from industry-leading data and state-of-the-art matching and filtering technology.Learn More
Powerful screening and ongoing monitoring platform for financial crime complianceLearn More
Robust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcementsLearn More
Enhanced due diligence platform combining consumer, business and risk data into a single platform. Conduct robust enhanced due diligence checks quicklyLearn More
Identity management platform for verifying and authenticating an individual’s identityLearn More
Powerful trace and investigation softwareLearn More
Online customer data cleansing, appending and enrichment solutionLearn More
Connect your business to globally-sourced identity, compliance and transaction risk intelligence with our integrated financial services solutions. Our advanced linking technology, proven analytics and data science expertise distill industry-leading coverage of identity and risk information into actionable insights.
We can help you confidently identify trusted consumers and businesses and concentrate on building valuable relationships. Our solutions consolidate the most current and relevant physical and digital identity risk intelligence into easily consumable formats – so your business can proactively avoid revenue risks and non-compliance with flexible financial services tools that support:
Our solutions are available across multiple delivery platforms including Batch, XML and online to enable you to effectively maximise business growth and mitigate risk before it impacts your bottom line.
Confidently recognise valuable relationships and growth opportunities while controlling compliance and fraud risks in near real-time with the financial services solutions that are trusted by the world’s leading financial institutions.