Financial Crime Compliance

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Respond to Complex Compliance Requirements without Impacting the Customer Experience

Ensure compliance and manage risk. Leverage award-winning, scalable financial crime compliance solutions to assess risk profiles, uncover hidden threats, and adapt to evolving regulatory landscapes.
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Capture a More Complete View of Customer and Third-Party Risk

In today’s challenging global environment, having a comprehensive and adaptable financial crime compliance approach is crucial.

Our broad suite of financial crime solutions provides your business with a layered risk perspective, allowing you to efficiently recognize relevant risks and complete critical financial crime compliance processes across the customer lifecycle.

Our configurable tools deliver dynamic insights and actionable risk intelligence, maximizing decision speed and effectively combating financial crime risks.

Learn why the world's leading brands trust LexisNexis® Risk Solutions to support their financial crime compliance programmes, from top financial institutions to fintechs, retailers, insurers and technology firms.

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  • Financial Crime Risk Management
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Achieve Effective Financial Crime Risk Management

Our end-to-end, agile solutions are designed to enhance workflows across the customer lifecycle without disrupting day-to-day business.

Our financial crime and compliance management solutions combine comprehensive global identity intelligence, cross-industry analytics, intuitive linking and innovative technologies to help your business effectively determine and prioritize relevant customer risks and utilize critical resources more efficiently:

  • Enhance Customer Lifecycle Management (CLM)
  • Comply with evolving global requirements and sanctions regulations
  • Increase investigation accuracy
  • Improve cross-enterprise operational efficiencies
  • Strengthen Customer Data Management (CDM)
  • Achieve greater cost synergies
  • Avoid emerging financial crime risks
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Access Up-To-Date Global Risk Intelligence

Change is the only constant in the evolving climate of global financial crimes compliance requirements and ongoing geopolitical challenges. LexisNexis® Risk Solutions connects your business to comprehensive global risk intelligence that is continuously updated to reflect the most recent global risk realities. We offer an expansive breadth and depth of financial crime risk data in our comprehensive coverage of over 7 million structured profiles of individuals and entities that cover more than 60 risk categories and subcategories, including global sanctions, enforcement actions, Politically Exposed Persons (PEPs), state-owned enterprises, registration lists and adverse media.

We blend leading financial crime technology with human intelligence to deliver robust, yet structured global risk intelligence in a concise, curated format that can be used to automate decisioning and accelerate key elements of screening, due diligence and investigative workflows. Our financial crime solutions connect your business to continuously updated global risk intelligence to help ensure you stay ahead of emerging threats and support more effective management of complex financial crime regulations.

WorldCompliance™ Data
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Efficiently Assess Financial Counterparty Risk

Accurately identify financial counterparties worldwide and assess risk with our definitive source of data and documents. Lower the cost of compliance and accelerate financial counterparty onboarding times by removing the need to manually find and validate information from many different sources.

Our Counterparty KYC solutions are available via a single online lookup tool, cloud-based workflow application or API.

Bankers Almanac® Counterparty KYC
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Enhance Compliance Without Sacrificing Customer Experience

We offer financial crimes solutions that work together to deliver robust risk perspective that enables your business to prioritize key sanctions and global financial crime compliance requirements around:

Our services support conformity with global laws such as the USA PATRIOT Act and OFAC regulations, helping businesses navigate complex financial crime compliance landscapes with ease.

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Trusted by Leading Financial Institutions

We work with 45 of the world's top 50 banks. With over 20 years in the industry, we are the provider of choice for global financial institutions. Our robust technology, comprehensive data, and advanced analytics empower organizations to transform their financial crime compliance workflows, ensuring more effective, efficient, and precise investigation processes.

Explore how our robust financial crime and compliance management solutions can help your business manage risk more effectively and create cost savings through operational efficiencies.

Connect with LexisNexis® Risk Solutions today to safeguard your enterprise and streamline your financial crime compliance strategies.

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Supporting the Full Scope of Financial Crime Risk Management Needs:

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

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Speak to an expert about our financial crime compliance solutions

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