Orchestration platform providing a highly sophisticated, configurable and accessible financial crime lifecycle management solution.
Learn MoreEnable cybersecurity and risk management through data science innovation and shared intelligence.
Learn MoreTransform the way you conduct AML screening. Benefit from industry-leading data and state-of-the-art matching and filtering technology.
Learn MorePowerful screening and ongoing monitoring platform for financial crime compliance
Learn MoreRobust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcements
Learn MoreEnhanced due diligence platform combining consumer, business and risk data into a single platform. Conduct robust enhanced due diligence checks quickly
Learn MoreIdentity management platform for verifying and authenticating an individual’s identity.
Learn MorePowerful trace and investigation software
Learn MoreFraudPoint™ UK provides holistic identity risk assessment, uncovering difficult-to-spot suspicious connections and anomalies which might indicate a higher risk of fraud.
Learn MoreLook beyond traditional credit scoring and unleash the power of alternative data to enhance credit risk decisions and drive financial inclusion.
Email addresses and their risk should be a key part of your organisation’s identity management strategy. LexisNexis® Emailage® is a powerful email risk scoring solution.
Learn MoreOnline customer data cleansing, appending and enrichment solution
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