Achieve smooth and seamless customer lifecycle management
Orchestration Platform
LexisNexis® RiskNarrative® – Build intelligent workflows to transform financial crime and fraud detection management with the power and flexibility of risk orchestration.
Identity and Business Verification
Meet ever-changing compliance obligations by connecting to robust industry data sources including credit and government agencies. Run checks around businesses to verify director names, company structure and beneficial owners.
Document and Biometric Checks
Authenticate passports, national ID cards, driving licences and more, or request further identity documents as required. Easily flow between multiple document and biometric solutions to increase match rates.
Fraud Detection
Detect fraud signals, for instance from devices used, location intelligence or abnormal behaviours, to spot potentially high risk customers and transactions. Supplement your own fraud data by connecting to additional global, crowd-sourced fraud intelligence, through the LexisNexis® Digital Identity Network®.
AML Risk Screening
Connect to the watchlists you need to support your sanctions, PEP and adverse media screening needs. Take advantage of our next generation filtering technology to improve true matches and minimise the time needed for manual reviews.
Transaction Monitoring
Identify anomalous activity at an individual, account or organisational level, as the transaction occurs. Screen international payments using beneficiary intelligence and sanctions screening, to build robust transactional risk scores. Set triggers and alerts when thresholds are exceeded to identify ongoing AML risk and help meet regulatory obligations.
Manage critical workflows in one place
Seamlessly incorporate third-party insights
Facilitate faster and more effective onboarding
Flexibly adapt and enter new markets
Reduce total cost of ownership
Ensure frictionless integration
See more clearly with comprehensive, reliable data
How we work
A partnership approach to enable your success
We work in partnership with our customers to help with their challenges.
Scale that provides the capacity to deliver
As a large, established organisation, we offer stability as well as a broad range of capabilities and global reach.
Constant innovation driven by our purpose
We continuously adapt and acquire new capabilities so our customers can be confident they have the technology they need.
Bespoke solutions to solve your challenges
Our solutions can be tailored to meet your specific needs, with professional services teams on hand to support you.
