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Description

Built upon the robust framework of Lexis Advance, Lexis® maintains all your preferred lexis.com® research functionalities while introducing an impressive array of enhancements and new features. With Lexis®, users can access a wider variety of Alert types, enjoy an optimized setup process, and experience greater flexibility—all at no additional cost. Discover the differences in Alert functionalities between Lexis and lexis.com®. Additionally, Lexis offers an innovative Shepard’s® preview, improved validation tools, and visual representations of citing decisions for better insights. Explore how Shepard’s features on Lexis stack up against those on lexis.com. Lexis empowers you to streamline your workflow more efficiently by allowing you to navigate through sources, legal topics, practice area pages, and jurisdictional materials with ease. This capability enhances your research experience, ensuring you can find relevant information quickly. Furthermore, Lexis provides expanded options to maximize your research history, including prolonged history storage and detailed insights for each list entry, ultimately enhancing your overall research effectiveness.

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

Screenshots View All

Screenshots View All

Integrations

KYC Portal
Bridger Insight XG
CaseMap
CourtLink
Juris
Lex Machina
Lexis Advance Quicklaw
Lexis Omni
Lexis PSL
Lexis+ AI
LexisNexis Prospect Portfolio
Majesco
Nexis Data+
Nexis Social Analytics
PeoplePath
Ravel Law
Trusek
crlHorizon
eCitation

Integrations

KYC Portal
Bridger Insight XG
CaseMap
CourtLink
Juris
Lex Machina
Lexis Advance Quicklaw
Lexis Omni
Lexis PSL
Lexis+ AI
LexisNexis Prospect Portfolio
Majesco
Nexis Data+
Nexis Social Analytics
PeoplePath
Ravel Law
Trusek
crlHorizon
eCitation

Pricing Details

$75 per user per month
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 Kingdom

Website

www.lexisnexis.com/en-us/advance-your-research/default.page

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/aml-insight

Product Features

Legal Research

AI / Machine Learning
Annotations
Brief Analytics
Case Alerts
Case Law Research
Change Tracking
Data Visualization
Filtering
Query Suggestions
Search History
Self-Service Search
Statutes Research
Tax Law Research
Third-Party Analysis Integration

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

KYC

Alternatives

Alternatives

D&B Risk Analytics Reviews

D&B Risk Analytics

Dun & Bradstreet