Financial Crime Compliance

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 workflow, from know your customer checks to alert remediation, taking into consideration the process and its objectives in its entirety.

A clear understanding of each step allows for a seamless and efficient workflow 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 unique combination of data and technology spans the financial crime compliance workflow, to provide a clear view of risk whilst supporting business objectives.