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Suite of AML compliance solutions including transaction monitoring, customer screening, KYC/CDD, sanctions screening, and beneficial ownership identification. Leverages proprietary global data and analytics to provide risk intelligence.
More about LexisNexis Risk Solutions
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
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Automated Identity Verification
Checks customer-provided data against government or authoritative databases.
Yes - has this feature
LexisNexis AML suite advertises automated identity verification against authoritative databases as part of KYC/CDD.
Sanctions and Watchlist Screening
Screens customers against global and regional sanctions lists in real-time.
Yes - has this feature
Sanctions and watchlist screening is a core offering on product page.
PEP (Politically Exposed Persons) Detection
Identifies customers who are considered PEPs and applies enhanced due diligence.
Yes - has this feature
PEP detection is explicitly included as part of customer screening.
Ongoing Customer Monitoring
Continuously monitors for changes in customer risk profile.
Yes - has this feature
Continuous/ongoing customer monitoring is highlighted as part of LexisNexis's risk monitoring.
Ultimate Beneficial Owner (UBO) Identification
Discovers natural persons responsible for corporate account owners.
Yes - has this feature
Beneficial ownership (UBO) identification and screening are specifically available.
Document Verification
Validates authenticity of identity documents (e.g., passports, IDs).
Yes - has this feature
LexisNexis provides document verification for passports, IDs, etc. as part of onboarding KYC.
Risk Scoring Automation
Assigns and updates risk ratings based on data and behavior.
Yes - has this feature
Automated/computed risk scoring based on customer and transactional data referenced in literature and product documentation.
Customer Data Enrichment
Pulls public records and third-party data to enhance customer profiles.
Yes - has this feature
Customer profiles are enriched using both global proprietary and public datasets.
Multi-language OCR
Extracts text and data from identification documents in multiple languages.
No information available
Batch Screening Capability
Processes multiple customer files simultaneously for efficiency.
Yes - has this feature
Batch screening (mass onboarding and customer file loading) is described in sanctions screening solution.
Real-Time Transaction Monitoring
Flags suspicious transactions instantly as they occur.
Yes - has this feature
Real-time transaction monitoring is promoted for proactive detection on product webpage.
Customizable Rule Engine
Allows creation and tuning of detection rules per regulatory and organizational requirements.
Yes - has this feature
Customizable risk rules and scenario configuration highlighted in technical overviews.
Automated Suspicious Activity Alerts
Automatically generates alerts on suspicious behavior or rule breaches.
Yes - has this feature
Automated suspicious activity alerts are issued in event of flagged behaviour/rule breaches.
Behavioral Pattern Recognition
Uses AI/machine learning to identify patterns linked to money laundering.
Yes - has this feature
Behavioral pattern recognition and advanced analytics (machine learning) referenced.
Peer Group Analysis
Compares customer transactions to peer group norms.
No information available
Anomaly Detection Capability
Identifies deviations from typical transaction behavior.
Yes - has this feature
LexisNexis's transaction monitoring module includes anomaly detection capabilities.
Volume of Transactions Monitored per Second
Maximum number of transactions the system can process for monitoring in real time.
No information available
Cash Transaction Detection
Specifically flags large or structured cash transactions.
Yes - has this feature
Cash transaction detection (structuring, large cash, etc.) is a standard alerting scenario.
Third-Party Transaction Monitoring
Monitors transactions where third parties are involved for trade-based money laundering.
Yes - has this feature
Third-party transaction monitoring and trade-based money laundering scenarios are referenced in solution guides.
Cross-Border Transaction Analysis
Automatically monitors transactions that cross national borders.
Yes - has this feature
Cross-border transaction analysis is described as a key scenario for LexisNexis monitoring and reporting.
Transaction Memo Analysis
Reviews free-text memos for trigger words or suspicious context.
No information available
Alert Management Dashboard
Centralizes and prioritizes alerts for compliance teams.
Yes - has this feature
Alert management dashboards for compliance teams are highlighted in product versions and screenshots.
Automated Case Assignment
Routes alerts or cases to appropriate team members based on criteria.
Yes - has this feature
Automated case assignment/routing is included in investigation management module.
Investigation Workflow Automation
Guides investigators through standardized investigation steps.
Yes - has this feature
Workflow automation for investigation and standardized steps mentioned in product documentation.
Case Linking
Links related cases or alerts for consolidated investigation.
Yes - has this feature
Case linking via entity resolution is described as a feature in case management workflows.
Case Notes & Document Attachment
Allows adding text notes and uploading supporting files for cases.
Yes - has this feature
Support for attachments and notes is standard for investigation case management.
Investigation Time Metrics
Tracks and reports time spent investigating each case.
No information available
Automatic Case Closure
Closes cases automatically based on resolution rules.
Yes - has this feature
Automatic case closure based on workflow rules is a referenced feature.
Collaboration Tools
Supports teamwork via comments, tagging, and shared access within cases.
No information available
Audit Log for Case Actions
Tracks all actions taken on a case for compliance purposes.
Yes - has this feature
Audit logs for case action and review are explicitly mentioned.
Number of Concurrent Cases Supported
Capacity for simultaneous active cases.
No information available
Automated SAR/STR Filing
Automatically generates and submits Suspicious Activity/Transaction Reports to authorities.
Yes - has this feature
Automated SAR/STR filing is offered in regions that support e-filing with authorities.
Custom Report Builder
Enables tailored reports to meet specific jurisdictional standards.
Yes - has this feature
Custom report building is available (product brochures reference configurable regulatory reports).
Pre-built Regulatory Templates
Provides ready-made templates for common global filings.
Yes - has this feature
Pre-built templates for various jurisdictions are referenced in reporting solution description.
Audit Trail of Reports
Maintains a complete log of who created, edited, and submitted reports.
Yes - has this feature
Report audit trails (submitter, editor, status) are standard for compliance.
Submission Acknowledgement and Validation
Confirms receipt and compliance from regulatory bodies.
Yes - has this feature
Submission acknowledgement and validation from regulators is available for e-filing regions.
Bulk Report Submission
Supports batch sending of multiple regulatory reports at once.
No information available
Automated Deadline Reminders
Reminds users before regulatory submission deadlines.
No information available
E-filing Integration
Direct integration with regulators’ electronic portals.
Yes - has this feature
Direct e-filing integration is described as available for selected regulatory connections.
Submission Speed
Average time taken to submit a report electronically.
No information available
Multi-jurisdictional Support
Handles filings to multiple regulatory authorities across countries.
Yes - has this feature
Multi-jurisdictional support is a product differentiator; highlighted by LexisNexis for global FIs.
Real-time Sanctions List Updates
Automatically updates internal lists with global latest sanctions.
Yes - has this feature
Sanctions list updates from global sources are provided in real time.
List Management Tools
Customize, append, or prioritize lists as per institutional requirements.
No information available
Fuzzy Matching Algorithms
Detects potential matches despite name spelling variations.
Yes - has this feature
Fuzzy matching technology is advertised as core strength for sanctions/PEP match.
Hit Escalation and Resolution Workflow
Built-in process to manage hits from screening results.
Yes - has this feature
Workflow for escalation and managing screening results is provided.
False Positive Reduction
Minimizes unnecessary investigation workload.
Yes - has this feature
False positive reduction methods stated, including advanced match tuning.
Batch Screening Capabilities
Processes large volumes of entities in one job.
Yes - has this feature
Batch screening of lists/entities highlighted in sanctions screening module.
List Source Auditability
Keeps records of list versions and update dates.
Yes - has this feature
List versioning/audit reporting is referenced in administrative tools.
Watchlist Screening API
API for real-time screening in external systems.
No information available
Screening Throughput
Maximum entities screened per minute.
No information available
Automated List Synchronization
Ensures all systems refer to the same up-to-date listings automatically.
Yes - has this feature
Automated synchronization for all customer and transaction screening lists is described.
Risk Dashboard
Visualized risk metrics, heatmaps, and summaries for management.
Yes - has this feature
Risk dashboard and visual analytics are provided for managers in solution screenshots.
Customer and Transaction Risk Scoring
Calculates risk scores based on multifactor models.
Yes - has this feature
Customer and transaction risk scoring is detailed in LexisNexis documentation.
Institutional Exposure Reports
Breaks down risk by business lines, products, geographies.
No information available
Automated Model Validation
Continuously tests and validates risk scoring models.
No information available
Scenario/Sensitivity Analysis
Assesses how risk metrics change with hypothetical rule changes.
Yes - has this feature
Scenario/sensitivity analysis modules are referenced in risk analysis documentation.
Regulatory Reporting Metrics
Key performance indicators aligned to regulatory requirements.
No information available
Historical Data Retention
Maintains historical records for trend and pattern analysis.
Yes - has this feature
Historical data retention is highlighted for regulatory and investigative purposes.
Predictive Analytics
Uses ML/AI to predict future financial crime risks.
Yes - has this feature
Predictive analytics using AI/ML are outlined in product situational risk documentation.
Custom Analytics Module
User-defined analytics and dashboards.
No information available
Number of Analytics Reports Supported
Maximum parallel analytics reports generated.
No information available
Core Banking Platform Integration
Connects with main system of record to extract customer and transaction data.
Yes - has this feature
Integration with core banking platforms is confirmed as standard.
Open API Support
Allows integration into in-house and third-party systems.
Yes - has this feature
Open API and integration support for custom and third-party solutions is referenced.
Batch Data Import/Export
Supports file-based transfer of large data sets.
Yes - has this feature
Batch data import/export is widely supported for onboarding and reporting.
Real-Time Data Sync
Synchronizes AML-relevant data across systems without manual intervention.
Yes - has this feature
Real-time data synchronization between modules and external systems available.
Third-Party Data Provider Integration
Incorporates data from external identity, sanctions, or KYC sources.
Yes - has this feature
Integration to third-party data providers (e.g. external KYC, sanctions, ID) is a key selling point.
Cloud Services Compatibility
Deployable on or integrated with major cloud service providers.
Yes - has this feature
Software is deployable in cloud or integrates with common cloud providers.
Custom Integration Toolkits
SDKs or low-code configurations for bespoke integrations.
No information available
Number of Supported Integrations
Maximum number of direct system integrations supported.
No information available
Webhooks Support
Ability to automatically notify external systems of events.
No information available
ETL (Extract, Transform, Load) Capabilities
Handles data normalization and enrichment when importing/exporting data.
Yes - has this feature
ETL capabilities are discussed in onboarding and migration documentation.
Comprehensive Audit Logs
Captures all system and user actions for audit purposes.
Yes - has this feature
Comprehensive audit logs for all actions are detailed in security and compliance sections.
Role-based Access Controls
Restricts user access by role and responsibility.
Yes - has this feature
Role-based access controls are mentioned as key security feature.
Data Retention Policies
Automates retention and purging of data in line with legal requirements.
Yes - has this feature
Data retention policies for compliance are configurable and documented.
Compliance Policy Documentation
Stores and tracks changes to internal compliance policies.
Yes - has this feature
Internal policy storage and change tracking is described as available.
Automated Quality Assurance Checks
Periodically reviews and reports on compliance adherence and anomalies.
Yes - has this feature
Automated QA checks for compliance adherence are included in operational modules.
Process Audit Trail Completeness
Degree to which all AML processes are logged and reviewable.
No information available
Regulatory Change Management Support
Monitors and implements required changes following regulation updates.
Yes - has this feature
LexisNexis monitors regulatory changes, updates solutions, and provides alerts.
User Activity Tracking
Logs and monitors all user and admin activities.
Yes - has this feature
User activity tracking is included in compliance and admin overview.
No. of Years Audit Logs Retained
Length of time system can retain audit logs.
No information available
Automated Compliance Alerts
Notifies compliance team about procedural breaches.
Yes - has this feature
Automated alerts for compliance breach and anomalies are described as standard.
End-to-End Encryption
All data in transit and at rest is encrypted.
Yes - has this feature
End-to-end encryption of data in transit and at rest is claimed in security materials.
GDPR & Data Privacy Compliance
Supports compliance with global privacy regulations.
Yes - has this feature
Data privacy compliance (GDPR, etc.) is called out as core requirement.
Multi-Factor Authentication
Requires multiple forms of authentication for user access.
Yes - has this feature
Multi-factor authentication is offered on the platform to meet compliance best practices.
Role-Based Access Restrictions
Limits data and feature access to authorized users only.
Yes - has this feature
Role-based restrictions enforced as per user type/clearance.
Sensitive Data Masking
Redacts or masks sensitive fields in the user interface.
Yes - has this feature
Sensitive data masking is mentioned as available in UI documentation.
Regular Penetration Testing
System is tested periodically for vulnerabilities.
Yes - has this feature
Regular penetration testing is referenced in LexisNexis security overview.
Audit-Ready Security Certifications
Holds certifications such as ISO 27001, SOC 2.
Yes - has this feature
Audit-ready security certifications (SOC2, ISO27001) advertised on vendor site.
Incident Response Workflow
Defines and automates incident notification and escalation procedures.
Yes - has this feature
Incident response plans and workflows are documented for compliance.
Maximum Concurrent Users Supported Securely
Number of users the system can support concurrently with no performance/security degradation.
No information available
Data Breach Notification Automation
Automatic alerts to compliance and security teams in case of breach.
Yes - has this feature
LexisNexis advertises automated data breach notifications to client admins/security.
Intuitive User Interface
Well-organized, user-friendly dashboards and navigation.
Yes - has this feature
Product is described as having an intuitive user interface and user-friendly workflows.
Role-specific Views
Customizes data and workflows for different roles (investigator, manager, admin).
Yes - has this feature
Role-specific dashboards/views are available for investigators, analysts, admins.
Configurable Workflow Automation
Allows operators to automate repetitive processes.
Yes - has this feature
Configurable workflow automation for repetitive compliance operations is available.
Multilingual Support
System available in multiple user languages.
Yes - has this feature
The suite is offered globally and lists multilingual user support.
Custom Alerts and Notifications
Users can set personalized notification rules.
Yes - has this feature
Customizable notification/alerting rules are described in admin and workflow settings.
Mobile Device Accessibility
Accessible from tablets and smartphones.
Yes - has this feature
Mobile accessibility (tablets, web) described in product details.
User Training and Tutorials
Offers onboarding and contextual help to new users.
Yes - has this feature
Onboarding and contextual training materials are included for new users and modules.
Number of Customizable Fields
Number of fields users can customize per workflow.
No information available
Bulk Operations Support
Ability to perform actions (e.g. closing alerts) on many cases/records at once.
Yes - has this feature
Bulk operations (batch alert handling, case dispositioning) are possible according to product literature.
System Uptime Guarantee
Guaranteed service availability percentage.
No information available
Systems for screening clients against watchlists, monitoring transactions for suspicious activity, and maintaining regulatory compliance documentation.
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