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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › sanctions-screening
LexisNexis Risk Solutions
Provides financial services technologies and tools to mitigate risk and ensure compliance in financial operations.
Overview
LexisNexis Risk Solutions delivers end-to-end financial services technologies and tools to mitigate risk and protect revenue streams by combining analytics, big data, and identity intelligence.
Their solutions integrate physical and digital identity insights with decisioning and authentication technologies to provide accurate customer identity risk assessments.
They support compliance with regulations such as Bank Secrecy Act, Anti-Money Laundering, Anti-Bribery and Corruption, and Economic Sanctions through advanced risk intelligence and screening tools.
Key Features
- + Credit risk assessment
- + Decision analytics
- + Identity verification and authentication
- + Investigations and due diligence
- + Financial crime compliance including watchlist screening
- + Fraud prevention and identity risk management
- + Customer acquisition and information management
- + Integration of physical and digital identity intelligence
Integrations
ThreatMetrixBank Secrecy Act Compliance SystemsAnti-Money Laundering PlatformsWatchlist Screening Databases
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