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LexisNexis AML Compliance Solutions from LexisNexis Risk Solutions

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.

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Product analysis by function

Anti-Money Laundering Systems for Compliance

Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
More Anti-Money Laundering Systems More Compliance ...


Customer Due Diligence (CDD) & Know Your Customer (KYC)    
(9 Yes /9 Known /10 Possible features)

Transaction Monitoring & Detection    
(8 Yes /8 Known /11 Possible features)

Case Management & Investigation Tools    
(7 Yes /7 Known /10 Possible features)

Regulatory Reporting    
(7 Yes /7 Known /10 Possible features)

Sanctions Screening    
(7 Yes /7 Known /10 Possible features)

Risk Management & Analytics    
(5 Yes /5 Known /10 Possible features)

Integration & Interoperability    
(7 Yes /7 Known /10 Possible features)

Compliance & Audit Support    
(8 Yes /8 Known /10 Possible features)

Security & Data Protection    
(9 Yes /9 Known /10 Possible features)

Usability & Operations    
(8 Yes /8 Known /10 Possible features)

AML/KYC Compliance Software for Compliance

Systems for screening clients against watchlists, monitoring transactions for suspicious activity, and maintaining regulatory compliance documentation.
More AML/KYC Compliance Software More Compliance ...


Client Screening and Onboarding    
(0 Yes /0 Known /11 Possible features)

Transaction Monitoring    
(0 Yes /0 Known /11 Possible features)

Watchlist Management    
(0 Yes /0 Known /10 Possible features)

Case Management and Workflow    
(0 Yes /0 Known /10 Possible features)

Regulatory Compliance and Reporting    
(0 Yes /0 Known /10 Possible features)

Integration and Interoperability    
(0 Yes /0 Known /10 Possible features)

User Interface and Usability    
(0 Yes /0 Known /10 Possible features)

Security and Data Protection    
(0 Yes /0 Known /10 Possible features)

Scalability and Performance    
(0 Yes /0 Known /10 Possible features)

Maintenance and Support    
(0 Yes /0 Known /10 Possible features)

Cost and Licensing    
(0 Yes /0 Known /10 Possible features)

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