With unified onboarding, ongoing screening and transaction monitoring, banks, challengers and credit lenders gain market advantage by deploying our cloud platform.
Financial crime is growing. Every customer must be verified, every transaction monitored and risk-scored. Only digital solutions can offer the near real-time insight, analysis and actionable data needed. And only the LexisNexis® RiskNarrative™ Platform brings powerful automation under your total control.
Discover a unified, future-ready orchestration platform: quick to setup, easy to configure, zero coding required. RiskNarrative is a comprehensive solution used to verify, transact with, and monitor your customers, clients, and suppliers.
The RiskNarrative Platform delivers end-to-end Financial Crime Management: full digital onboarding, frictionless transactions, and complete compliance.
Via a single API, a suite of micro-services drives decisioning, case management, workflow and orchestration through an AI powered solution.
The RiskNarrative restful API is easy for the tech team to integrate. Using a no-code drag and drop strategy builder, your fraud and compliance teams can create bespoke customer journeys and react instantly to fraud trends, risk, market and regulatory changes.
“The RiskNarrative Platform is a real game-changer. Not only will it digitalise and therefore streamline our approach to onboarding, it also enables us to take control of our own strategy. By allowing us to react to fraud and market trends and tweak our criteria as appropriate, we are not only mitigating our risk today but have the means to do so in the future too.”
Chief Operating Officer – Retail Bank
“We are constantly looking for new ways to make our services more efficient while also insuring the security of our payment processing. Our use of the RiskNarrative Platform for onboarding and merchant lifecycle management enables us to do exactly that, in addition to making sure that these key elements are in place in order to secure rapid business growth for our clients.”
CEO – Retail Bank
Verify and Authenticate across 200+ jurisdictions in near real time. Utilise data, biometrics, liveness check and real-time processing to orchestrate a smooth ID journey.
Access the perfect balance between traditional methods of detection and the latest techniques.
Enjoy a smooth workflow combined with robust data services and efficient case management to help you tackle KYC challenges head on.
Continuously monitor customer transactions by combining multiple rules, data, machine learning and human intuition to identify fraud and prevent money laundering.
A flexible rules engine, machine learning and efficient case management system lie at the heart of the RiskNarrative solution for AML Monitoring. Ensure your compliance whilst keeping costs low and transactions smooth.
Make commerce safe. Spot good customers faster whilst flagging criminals more easily. Behavioural monitoring from RiskNarrative lets you understand high-value customer behaviour patterns and differentiate their experience.
The world is awash with Big Data. With endless apps ready to use, find new suppliers in the app store. Alternatively, ‘bring your own’ valued supplier or service and integrate them in minutes.