Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
LexisNexis Risk Solutions - Risk Management, Compliance and Analytics Platform
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
LexisNexis Risk Solutions - Risk Management, Compliance and Analytics Platform
Solutions for identifying and preventing various types of fraud across banking channels and products.
LexisNexis Risk Solutions - Risk Management, Compliance and Analytics Platform
Platforms for managing the overall compliance program, including policy management, training, and regulatory change management.
LexisNexis Risk Solutions - Risk Management, Compliance and Analytics Platform
Platforms for advanced analysis of various risk types to support risk management decisions.
LexisNexis Risk Solutions - Risk Management, Compliance and Analytics Platform
Tools that facilitate Know Your Customer and Anti-Money Laundering compliance processes for treasury's financial counterparties.
LexisNexis Risk Solutions - Risk Management, Compliance and Analytics Platform
Applications that check payment beneficiaries and financial counterparties against global sanctions lists to ensure compliance with international regulations.
LexisNexis Risk Solutions - Risk Management, Compliance and Analytics Platform
Solutions that continuously monitor treasury activities against defined compliance rules and thresholds, generating alerts for potential violations.
LexisNexis Risk Solutions - Risk Management, Compliance and Analytics Platform
Tools for anti-money laundering screening, know-your-customer processes, and sanctions checking to ensure compliance with financial crime prevention regulations.
LexisNexis Risk Solutions - Risk Management, Compliance and Analytics Platform
Platforms that track regulatory requirements, manage compliance workflows, and document adherence to various financial regulations such as UCITS, AIFMD, MiFID II, SEC rules, and other jurisdictional requirements.
LexisNexis Risk Solutions - Risk Management, Compliance and Analytics Platform
Software that automatically checks portfolios against investment guidelines, restrictions, and regulatory limits to prevent breaches and ensure alignment with client mandates and fund prospectuses.
LexisNexis Risk Solutions - Risk Management, Compliance and Analytics Platform
AI-powered tools that identify suspicious patterns, anomalies, and potential fraudulent activities in claims data. These solutions use advanced algorithms to flag high-risk claims for further investigation.
LexisNexis Risk Solutions - Risk Management, Compliance and Analytics Platform
