"I've never in 20 years seen the volume of regulatory change we're seeing… in the financial crime arena." - Senior Financial Crime Professional, Future Financial Crime Risks 2017
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.