Overcome the challenging dynamics of relationship risk and regulatory compliance

LexisNexis® Risk Solutions combines transformative physical and digital identity insights with advanced decisioning and authentication technology to deliver a precise view of customer identity risk.

Financial Services


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Optimise Risk Management and Compliance

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.

Financial Crime Compliance

Expertly manage financial crime risk with fortified and efficient compliance of AML, FCPA and other regulations.

Fraud and Identity Management

Verify identities and protect your organisation from myriad fraud risks without turning off legitimate customers.

Customer Data Management

Keep up with constantly changing customer data across your enterprise. Make it clean, consistent and fit for the task.

Credit Risk Assessment

Build a fuller picture of a financial life beyond the credit report. Profitably grow your portfolio.

Collections and Recovery

It’s not just about recovering the debt: Prioritise your collections strategies to optimise ROI and compliance.

Investigations and Due Diligence

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

Risk Orchestration

Automate complex processes and decision making to safely onboard more customers, mitigate fraud and manage ongoing risk.

Recognised by...

One Place for Digital Trust

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.

One Place for Digital Trust

The LexisNexis® RiskNarrative™ platform brings powerful automation under your total control.
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Our solutions are relied upon and trusted...

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Focus on growing your business in today’s complex global risk climate

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:

  • Bank Secrecy Act and Anti-Money Laundering Compliance
  • Anti-Bribery and Corruption Prevention
  • Economic Sanctions Compliance
  • Fraud Prevention and Identity Risk Management
  • Credit Risk Assessment
  • Investigations and Due Diligence
  • Collections and Recovery
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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.

We deliver intelligent tools and technologies that support well-informed decisions across the customer lifecycle and over every channel that help you:

Detect and deflect fraud with multi-dimensional physical and digital identity intelligence

Near real-time assessment of identity and device patterns, activities and behaviours

Get fast and reliable confirmation of individual, business, document or device identities

Conduct comprehensive research of consumer, business, location identity attributes that may indicate fraud risk

Fortify risk-based financial crime compliance

Complete essential watchlist screening

Streamline critical due diligence processes for Know Your Customer (KYC) workflows

Mitigate money laundering, bribery and corruption risks

Accelerate customer acquisition and simplify relationship management

Identify creditworthy prospects that aren’t credit active

Assess customers and vendors for potential risks

We believe in the power of data and analytics to manage risk and uncover opportunity

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