Gain a holistic view of financial crime risk

Financial Crime Compliance

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Efficient and effective financial crime compliance programs successfully balance business requirements against compliance obligations, without impacting the customer experience. Achieving this requires a holistic approach to the financial crime compliance eco-system.

Our financial crime compliance capabilities

A clear understanding of each component, from Know Your Customer to Ongoing Monitoring, allows for an effective and robust eco-system to be created; facilitating financial crime compliance, improving operational efficiencies and promoting a frictionless customer experience.

Our financial crime compliance capabilities are relied upon by financial institutions, corporations and small/medium size businesses across the globe to not only support their need to prevent financial crime, but also create customer friendly processes. LexisNexis® Risk Solutions provides a unique combination of data and technology which sits at the heart of financial crime compliance eco-systems, to provide a clear view of risk whilst supporting business objectives.

Find out how we can support you

Balancing your financial crime compliance eco-system

The right combination of data, analytics and technology can form the core of your compliance eco-system, ensuring efficiency, effectiveness and compliance whilst protecting the business from risk.

Providing tools to support your financial crime compliance program

Know Your Customer

Verify customer identity, establish beneficial owners, identify relationships and demonstrate robust financial crime compliance.

Anti-Money Laundering Compliance

Prevent your organisation from being a conduit for illicit funds. Utilise our screening, monitoring and risk detection solutions.

Watchlist Screening

Screen for Politically Exposed Persons, sanctioned entities, enforcement notices and adverse media.

Anti-Bribery and Corruption

Flag high risk individuals, understand relationships and protect your business from corruption.

Helping you to attain a holistic view of risk

Balancing your financial crime compliance eco-system

The right combination of data, analytics and technology can form the core of your compliance eco-system, ensuring efficiency, effectiveness and compliance whilst protecting the business from risk.

Financial crime compliance capabilities which provide support across the workflow

Identify

Identify

Confidently verify the identity of prospective customers, re-confirm the identity of existing clients.

Screen

Screen

Identify potential risk associated with an individual – screen for PEPs, Sanctions, adverse media and enforcements.

Monitor

Monitor

Monitor for potential risks on an ongoing basis and identify them at the earliest opportunity.
Remediate

Remediate

Enhance genuine customer experience with quick exception remediation.

White Paper
Future Financial Crime Risks 2017

A view of the current and future financial crime risks faced by banks in the UK.
Learn More

Contact us today for a no-obligation consultation

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