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Description
LexisNexis® Command Center serves as a comprehensive administrative workflow solution, integrating all your crash reporting and citizen engagement tools in one accessible platform, allowing for single sign-on functionality that mirrors the excellent experience you currently enjoy. This tool enhances user management across all applications, leading to a more effective workflow. With single sign-on capabilities, you can effortlessly navigate various applications, facilitating the management of law enforcement reports in a streamlined manner. By consolidating crash and citizen online reporting solutions in one location, it promotes greater efficiency and ease of use. This all-in-one platform not only simplifies and optimizes report management but also fosters improved consistency and accountability within law enforcement training management. Furthermore, its intuitive design ensures that users can maximize productivity without the hassle of navigating multiple systems.
Description
LexisNexis Risk Solutions presents a highly regarded solution for AML Transaction Monitoring, equipped with actionable and pertinent risk intelligence to aid businesses in adhering to global standards for Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) protocols while effectively addressing the risks posed by financial crimes. This comprehensive solution includes an extensive array of configurable rules that span various factors such as jurisdiction, transaction value, volume, and velocity, as well as advanced behavioral monitoring rules designed to detect unusual behaviors and transaction patterns. The adaptability of these rules and thresholds ensures ongoing risk evaluation throughout the customer journey, tailored to align with an organization’s specific risk appetite. Notable features encompass real-time oversight of high-risk transactions based on customized criteria, user-friendly case management for prompt alert investigation, and smooth integration capabilities via a single API, making it a versatile tool for risk management. Additionally, the solution's flexibility allows businesses to stay ahead of emerging threats in the ever-evolving landscape of financial compliance.
API Access
Has API
API Access
Has API
Integrations
Formalize
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
risk.lexisnexis.com/products/command-center
Vendor Details
Company Name
LexisNexis
Founded
2000
Country
United States
Website
risk.lexisnexis.com/global/en/financial-services/financial-crime-compliance/aml-transaction-monitoring
Product Features
Law Enforcement
Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List