Overcome the challenging dynamics of relationship risk and regulatory compliance

Financial Services

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"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.

Anti-Money Laundering

Financial Crime Compliance

Combat financial crime and manage your compliance obligations, while supporting business objectives.
Anti Bribery and Corruption

Fraud and Identity Management

Confidently manage new and existing customer identity and mitigate the risk of fraud.
Customer Data Management

Customer Data Management

Cleanse, enrich and append customer data to drive intelligence led decisions.
Identity Management

Collections and Recovery

Enhance customer data, locate gone-aways and expedite collections.
Tracing and Investigation

Tracing and Investigation

Conduct positive and negative tracing activities, investigate fraud and manage general investigations.

Insights and Resources

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