Combat financial crime with innovation, insight and technology
Protecting your organisation from financial crime and ensuring its compliance, whilst supporting revenue goals, is a difficult balance to maintain. However, it is achievable with the right combination of intelligence and technology to support insightful, risk-based decision making.
LexisNexis Risk® Solutions provides market-leading solutions that enable you to implement effective customer due diligence across the customer lifecycle; customisable to your risk appetite. Relied on by leading global businesses, they will enable you to evaluate the financial crime and terrorist risk associated with an entity, through identity authentication, ongoing monitoring and enhanced due diligence capabilities. Simultaneously, they will reduce false positives and help you effectively on-board legitimate customers.
Through a single trusted relationship, you can tackle the threat of financial crime head on, whilst supporting commercial objectives.