Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Lexis+ AI offers reliable artificial intelligence that leverages your firm's documents alongside the trusted content from LexisNexis, enhanced by Shepard’s® Citation Validation. Whether you need to search, draft, summarize, or analyze, this rapid legal generative AI is specifically designed to meet your needs, regardless of your location. Engaging with Lexis+ AI is akin to collaborating with a knowledgeable colleague who provides intelligent, conversational responses and fine-tunes answers based on your requests. Transition seamlessly from an empty page to well-structured arguments, contract clauses, and clear client communications, all rooted in authoritative information with exceptional speed and accuracy. Obtain the legal summaries you require in mere seconds without needing to click through any search results. Additionally, extract and condense crucial insights from firm documents in just moments, streamlining your workflow and enhancing productivity significantly.
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
API Access
Has API
Integrations
Android
Apple iOS
Datalog TMS
IDmission
KYC Portal
Lexis
LexisNexis InstantID Business
Majesco
MeridianLink Opening
RegTechONE
Integrations
Android
Apple iOS
Datalog TMS
IDmission
KYC Portal
Lexis
LexisNexis InstantID Business
Majesco
MeridianLink Opening
RegTechONE
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
www.lexisnexis.com/en-us/products/lexis-plus-ai.page
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
risk.lexisnexis.com/products/aml-insight
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation