This market update report details why LexisNexis® Risk Solutions was selected as a Category Leader in the Chartis Research report: KYC/AML Data Solutions, 2022: Market and Vendor Landscape. Chartis uses a proprietary methodology developed specifically for the risk technology marketplace and considers the product, technology and organisational capabilities of vendors.
We can help your business effectively combat global threats with current and curated risk insights and award-winning financial crime compliance tools. Outpacing global risks and delivering optimal customer experiences takes Know Your Customer, Know Your Business and Know Your Vendor compliance to the next level. Read this report to learn more.
Orchestration platform providing a highly sophisticated, configurable and accessible financial crime lifecycle management solutionLearn More
Transform the way you conduct AML screening. Benefit from industry-leading data and state-of-the-art matching and filtering technology.Learn More
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
Enhanced due diligence platform combining consumer, business and risk data into a single platform. Conduct robust enhanced due diligence checks quicklyLearn More