Risk Screening and Compliance

Risk screening has become more complex as organizations face growing data volumes, increasing regulatory demands and pressure to make decisions in real time. Traditional approaches are no longer sufficient to keep pace with the scale and speed of change.

In this video, experts from LexisNexis Risk Solutions discuss how screening has evolved beyond sanctions to include watchlists, adverse media and broader risk signals. As compliance requirements expand, organizations must balance accuracy, speed and efficiency while managing increasing operational strain.

The discussion highlights how geopolitical changes, regulatory updates and emerging evasion tactics are driving new challenges for compliance teams. You will also learn how real-time data, artificial intelligence and cloud-based technologies are transforming modern screening programs by improving accuracy and reducing manual effort.

Watch the full video to discover how to integrate screening across the AML lifecycle, reduce false positives and modernize your approach to compliance while staying ahead of evolving risk.