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Average Ratings 0 Ratings

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features
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support

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Write a Review

Description

Intelligize™ stands out as the premier provider of exceptional content, unique news collections, regulatory insights, and robust analytical tools tailored for compliance and transactional experts. It features a web-based research platform that aids law firms, accounting firms, corporations, and various organizations in adhering to government regulations, enhancing their deals and agreements, and maximizing value for their shareholders and clients. Situated in the Washington, DC metropolitan area, Intelligize caters to Fortune 500 companies such as Starbucks, IBM, Microsoft, Verizon, and Walmart, along with numerous prominent global law and accounting firms. In a significant development in 2016, Intelligize became a wholly-owned subsidiary of LexisNexis®, a top global entity specializing in content-enabled workflow solutions specifically crafted for professionals across legal, risk management, corporate, government, law enforcement, accounting, and academic sectors. This strategic partnership has further solidified Intelligize’s position in the market, enabling it to leverage LexisNexis®’s extensive resources and expertise.

Description

AML Insight™ is an innovative solution for anti-money laundering (AML) provided by LexisNexis, aimed at supporting financial institutions in identifying, analyzing, and reporting potentially suspicious activities. By utilizing advanced data analytics and AI technology, the platform delivers timely insights and thorough oversight of transactional behaviors. It empowers organizations to pinpoint and handle high-risk entities and transactions through in-depth risk evaluations and checks against worldwide watchlists. With its emphasis on regulatory adherence, AML Insight enables financial institutions to effectively fight against money laundering while improving their operational effectiveness. This comprehensive approach equips organizations with the tools necessary to stay ahead of evolving threats in the financial landscape.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Datalog TMS No 
IDmission No 
KYC Portal No 
LexisNexis InstantID Business No 
Majesco No 
MeridianLink Opening No 
RegTechONE No 
appTRAKER LOS No 
crlHorizon No 

Integrations

Datalog TMS Yes 
IDmission Yes 
KYC Portal Yes 
LexisNexis InstantID Business Yes 
Majesco Yes 
MeridianLink Opening Yes 
RegTechONE Yes 
appTRAKER LOS Yes 
crlHorizon Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Intelligize

Founded

2008

Country

United States

Website

www.intelligize.com

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/aml-insight

Product Features

Legal Research

AI / Machine Learning No 
Annotations No 
Brief Analytics No 
Case Alerts No 
Case Law Research No 
Change Tracking No 
Data Visualization No 
Filtering No 
Query Suggestions No 
Search History No 
Self-Service Search No 
Statutes Research No 
Tax Law Research No 
Third-Party Analysis Integration No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Financial Risk Management

Compliance Management No 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

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