LexisNexis AML Insight Description
LexisNexis®, AML InsightTM will provide the best content and technology to speed identity verification and strengthen anti-money laundering compliance. It also supports enhanced due diligence for key Know Your Customer, Customer Identification Program (CIP), and Bank Secrecy (BSA) regulations. LexisNexis®, Risk Solutions provides leading anti-money laundering expertise, proven KYC and CIP compliance tools, and enhanced due diligence solutions for your business. Intelligent, robust reporting integrates seamlessly with your existing systems to offer flexibility and the highest level of security and trust. Our integrated LexisNexis AML InsightTM delivers actionable insights that will help you get to know your customers, identify AML/BSA risk, strengthen AML compliance, and protect your business.
LexisNexis AML Insight Alternatives
dilisense
Fulfill your AML, KYC, and CTF duties with dilisense.
For compliance officers, steering through the intricate world of sanctions, along with AML, KYC, and CTF regulations, poses a significant challenge. dilisense delivers a streamlined and dependable solution for sanctions screening and PEP checks, ensuring your organization remains compliant and effectively minimizes risks.
Our comprehensive sanctions database encompasses OFAC, EU, OFSI, UN, and beyond, covering more than 80 different sanction lists. Additionally, our PEP and criminal watchlist database spans global, regional, and local sources.
dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day.
With competitive pricing starting at just 0.01 EUR per screening, financial considerations become a negligible factor in your compliance and sanctions screening strategy.
To facilitate an immediate beginning, we additionally provide Batch Screenings directly from Excel files, requiring no integration or setup effort to get started.
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HoudiniESQ
HoudiniEsq, a browser-based web-based law practice management system for modern law firms, is advanced and flexible. HoudiniEsq is available in the cloud and on-premise. It offers a rich feature set that allows law firms to streamline workflows and capture and classify all documents. It also automates billing, task scheduling, group calendaring, and automates billing. The platform integrates with solutions like LawPay, Microsoft Office and Outlook. It also integrates with Evernote, QuickBooks.
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Socure
Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.
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NewsCatcher
NewsCatcher addresses the frustrations of inconsistent news data and poor integration. We provide clean, normalized, near-real-time articles from 70,000+ global sources, including hyper-local coverage. Covering over 98% of each website, we extract all essential data points, ensuring you get the critical information you need.
We enrich this data by adding sentiment scores, detecting named entities, summarizing, classifying, deduplicating, and clustering similar articles. This maximizes the value of news content while reducing post-processing time and costs.
NewsCatcher helps enterprises seamlessly integrate news insights into workflows by building custom pipelines with LLM fine-tuning, resulting in a clean, relevant feed with a low false-positive rate.
Customers gain full transparency into our data collection and the models we use. We offer monitoring services to ensure customers understand our system’s operation and responsiveness to new data sources, including detailed explanations of the models and embeddings applied.
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Integrations
Company Details
Company:
LexisNexis
Year Founded:
1970
Headquarters:
United States
Website:
risk.lexisnexis.com/products/aml-insight
Media
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Product Details
Platforms
SaaS
Type of Training
Documentation
Webinars
Customer Support
Phone Support
Online
LexisNexis AML Insight Features and Options
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