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.
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
An enhanced due diligence platform combining consumer, business and risk data into a single portal. Conduct robust enhanced due diligence checks quickly.Learn More
Comprehensive, professionally researched enhanced due diligence reports carried out to the highest standard.Learn More
Accelerate remediation of know your customer alerts with cost effective alert processingLearn More
A powerful 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