Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
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