Efficiently Respond to Complex Compliance Requirements without Impacting the Customer Experience

Achieve more effective, end-to-end financial crime compliance.

Financial Crime Compliance

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Capture a More Complete View of Customer and Third-Party Risk

In today’s world of evolving Financial Crime Compliance expectations, knowing exactly who you are doing business with has never been more important. Our integrated financial crime and anti-money laundering (AML) compliance solutions deliver a more complete view of consumer and business risk that enables you to quickly focus resources on relevant financial crime risk.  Improve investigation precision and achieve more effective, end-to-end global financial crime compliance.

Our solution combines advanced analytics and unmatched global identity intelligence with innovative financial crime technologies like machine learning, artificial intelligence (AI) and technology automation.

We deliver precise risk perspective that enables your business to efficiently recognize relevant risk and complete critical financial crime compliance processes including:

LexisNexis® WorldCompliance™ Online Search Tool

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 Third-Party Vetting   Third-Party Vetting
 Watchlist Screening  Watchlist Screening
 Ongoing Monitoring and Financial Crime Risk Management  Ongoing Monitoring and Financial Crime   Risk Management
Our configurable tools deliver dynamic insights that provide actionable risk intelligence at any point in the customer lifecycle, allowing your business to accelerate decisions and effectively combat financial crime risk.

Discover how our financial crime compliance solutions support compliance across the customer and vendor lifecycle.

Customer and Vendor Risk Management

Understand the direct and indirect risks associated with a customer or vendor.

Know Your Customer and Due Diligence

Understand risk in your new relationships and ensure compliance with KYC regulations--without slowing onboarding.

Watchlist Screening

Screen customer records against a broad range of watchlists to mitigate risk and maintain compliance.

Customer Identification Program

Confirm the legitimacy of customer identities. Fulfill CIP requirements and enhance the accuracy of downstream compliance.

A comprehensive approach leads to greater compliance success

Robust intelligence and a unified workflow can strengthen your risk oversight, while creating cost savings and operational efficiencies.

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We believe in the power of data and analytics
to manage risk & uncover opportunity.