Financial Services


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Overcome the challenging dynamics of relationship risk and regulatory compliance

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.

Credit Risk Assessment

A deeper, richer and more accurate view of customers to inform credit risk assessments and support financial inclusion.
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.

Making Safe Commerce Simple

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.

Products you may be interested in

Insights and Resources


Sanctions Screening:
A best practice guide

Improve your sanctions screening: ensure compliance with international sanctions and avoid disrupting the process of onboarding legitimate customers.
Sanctions Screening Best Practices