Alternatives to LexisNexis Coplogic

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.

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.

LexisNexis Voice Biometrics serves as an exceptional authentication solution for organizations and government entities that handle a large number of high-risk transactions, whether conducted remotely or via a call center. Much like a fingerprint, a voice biometric, or "voice print," identifies individuals by analyzing the unique sound, patterns, and rhythm of their voice. This service offers enhanced security for remote, high-risk transactions while maintaining a seamless customer experience. By utilizing LexisNexis® Voice Biometrics, organizations can improve operational security and customer satisfaction while also minimizing costs and risks tied to remote authentication processes. This sophisticated voice biometric authentication system, when integrated with our identity verification solutions, delivers a comprehensive resource for both authenticated enrollment and secure access for repeat users in contact centers. Consequently, businesses can ensure greater reliability in their transaction processes as they adopt this cutting-edge technology.

Modern law enforcement agencies must extend their perspective beyond local boundaries. The LexisNexis Accurint Virtual Crime Center consolidates disparate information from over 10,000 sources, including police departments across the country and public records, enabling intelligence-driven policing that informs strategic decisions and actions. Utilizing advanced data analytics and linking capabilities, law enforcement officials can achieve a thorough understanding of individuals' identities. This evidence-based approach to policing enhances their ability to focus investigations, uncover leads, and resolve cases. By analyzing nationwide crime statistics, agencies can identify trends and allocate resources more effectively. The Accurint Virtual Crime Center empowers police forces to enhance their efficiency in safeguarding and serving their communities. Since criminal activity knows no borders, it is crucial for law enforcement to access vital investigative intelligence and comprehensive crime reporting without limitations. This broader perspective can significantly enhance public safety initiatives across various jurisdictions.

LexisNexis employs an exclusive linking technology alongside its distinctive identifier, LexID®, to effectively resolve, match, and manage data for over 276 million consumer identities in the United States. This patented method of linking and clustering serves as the foundation for various LexisNexis products that utilize authentication, verification, and identity management features. Upon acquiring a new record, LexisNexis assigns it a unique LexID® that is not connected to personally identifiable information such as social security numbers. Records that share overlapping data points are interconnected through LexisNexis® patented Scalable Automated Linking Technology, leading to the assignment of a consistent LexID. The identity profiles undergo continuous updates to incorporate new records, ensuring that the information remains current. This ongoing process creates a remarkably precise representation that reflects changes in identity over time, thereby enhancing the reliability of the data.

Enhance the consistency and accountability of law enforcement training management. Simplify the administration of your field training initiative with the LexisNexis Law Enforcement Automated Personnel System™ (LEAPS), which has been crafted by field training officers and developed by active law enforcement professionals to modernize outdated training and employee management practices. As a digital solution, LEAPS has the potential to revolutionize Field Training Officer (FTO) programs that still depend on traditional paper documentation. This system empowers command staff and training administrators to oversee and track the development of recruits throughout their training journey. It also allows training administrators to guarantee compliance with agency-wide certifications, training mandates, and performance evaluations. Recruits and trainees can effortlessly access training materials and monitor their own progress during their training. This program operates on dedicated servers hosted by LexisNexis, eliminating the need for any additional training management infrastructure while enhancing the overall efficiency of the training process. By integrating LEAPS, agencies can expect to see improved communication and documentation flow within their training programs.

Expanding your business while adhering to Customer Identification Program (CIP) regulations requires the capability to make timely and insightful choices regarding potential clients. Achieve complete identity verification, detect fraudulent activity, and identify inconsistencies in identities instantly. LexisNexis InstantID serves as a customizable identity verification tool that empowers you to confirm consumer details, facilitating smarter decision-making and maintaining a focus on customer acquisition. For verifying business identities, refer to LexisNexis InstantID Business. By leveraging the vast LexisNexis identity database along with our established scoring and analytical systems, InstantID establishes a robust basis for Know Your Customer (KYC) and Customer Identification Program (CIP) initiatives. With functionality designed to reduce exceptions, enable thorough due diligence, and safeguard against compliance and fraud challenges, InstantID enhances both the customer experience and your overall business success, ensuring that your company remains competitive in a rapidly evolving market. This integrated approach not only streamlines verification processes but also fosters trust and reliability in your customer relationships.

Local law enforcement agencies received reports of incidents through the LexisNexis Community Crime Map, allowing users to search for events based on specific locations. You can explore the results visually on a map, in a data grid format, or analyze the information pertaining to the chosen area. The map can be tailored to display the crime statistics that interest you most, and you also have the option to subscribe for updates that will be delivered to your inbox daily, weekly, or monthly. This feature ensures you stay informed about the safety and crime trends in your vicinity.

Efficiently generate thorough, clear, and precise electronic traffic tickets within minutes. Enhance the citation process while boosting both accuracy and officer safety with the state-specific electronic citation solution from LexisNexis® eCitation. Access real-time data from various sources, including the Department of Motor Vehicles and the National Crime Information Center, among others. Input and verify information in compliance with your state’s regulations and standards. The system's voice-prompt technology ensures that officers can keep their eyes on both the offender and the road. When internet connectivity is restored, data entered offline seamlessly syncs with your central database. This solution integrates effortlessly with top mobile software platforms, as well as records management systems used by agencies and courts. By issuing more comprehensive, clear, and precise citations rapidly, it conserves time and elevates productivity. Additionally, automatic data validation against state and agency criteria minimizes the risk of errors, ultimately enhancing the overall efficiency of law enforcement operations. This innovative approach not only benefits officers but also improves service to the community.

LexisNexis® Attract™ scores empower insurance providers to effectively and precisely categorize policyholders and applicants based on their risk levels, resulting in enhanced underwriting processes. With the introduction of Attract™ 5.0, these carriers gain access to the most advanced predictive models available to date. For over twenty years, LexisNexis Risk Solutions has been instrumental in refining rating, pricing, and underwriting decisions across the insurance sector. These innovations encompass home, auto, and commercial insurance markets. The Attract™ suite of scores is built on principles of superior loss prediction, adherence to regulations, and straightforward integration, all aimed at boosting business outcomes. The latest iteration, Attract™ 5.0, further enhances the capacity of carriers to leverage consumer credit data, ultimately leading to even greater underwriting efficiency and accuracy. This development marks a significant step forward in the insurance industry's ability to assess risk with precision.

LexisNexis Health Equity and Inclusion Insights offers an extensive and actionable dataset focused on the social determinants of health (SDoH) at the individual level. This valuable information empowers healthcare organizations to enhance population health, advance clinical research, and pursue initiatives aimed at promoting health equity. By highlighting obstacles to care, the solution aids in refining care delivery and fostering more equitable healthcare choices, alongside developing diverse clinical research programs. It supplies de-identified datasets that can be integrated with other such datasets through LexisNexis Gravitas, a tokenization tool that utilizes a referential data layer for accurately matching de-identified records from various sources. Achieving health equity hinges on the ability to pinpoint health barriers and predictors of adverse health outcomes, allowing for targeted interventions that can positively impact individual patients. Ultimately, this focus on precision and actionable insights can lead to improved health outcomes across entire communities.

LexisNexis® Trail Tracker™ provides investigators with the ability to strategize for each case, outline necessary actions, document their findings, set reminders, and oversee records. This tool enhances workflows through features like monitoring case statuses, tracking referral tips, assigning claims to relevant departments for assessment, delegating cases to investigators, and managing their workloads efficiently. Additionally, Trail Tracker™ serves as a valuable asset for Special Investigations Unit (SIU) management, facilitating the measurement of investigator performance on various cases, tracking recoveries and savings, and generating reports on the activities of the unit. By consolidating all pertinent information into a single system, it promotes greater efficiency and consistency throughout the investigative process. This comprehensive approach not only streamlines operations but also empowers teams to collaborate more effectively.

LexisNexis® Property Data offers essential information about properties, sourced from various data channels, including two sets of public records, ensuring the most comprehensive coverage nationwide. Additionally, we present this property data in a consistent format, which simplifies its integration into your existing processes. With access to over 80 different data attributes, such as year of construction, roofing style, building materials, and foundation type, you can enhance the accuracy of your data compilation during application reviews. Utilizing detailed property data from LexisNexis empowers you to make more informed decisions. For further details, do not hesitate to contact us at 1-800-869-0751. Please be aware that property data cannot be utilized, in whole or in part, as a criterion for assessing eligibility for credit, insurance, employment, or any other purposes linked to consumer reports as stipulated by the FCRA. Remember that leveraging accurate property insights can significantly improve your operational efficiency.

To mitigate potential risks, the Centers for Medicare and Medicaid Services (CMS) have instituted guidelines to ensure the validation of their networks. Given that Pharmacy Benefit Managers (PBMs) are significantly impacted by the risk assessment process, the demand for precise and actionable insights has reached unprecedented levels. The LexisNexis Provider Integrity Scan streamlines a variety of provider verification processes and offers continuous monitoring by cross-referencing numerous files and lists, while also delivering automatic alerts for numerous high-risk factors. This tool is proficient in screening and verifying providers both before and after enrollment, aiming to uncover and thwart criminal activities effectively. By identifying potentially fraudulent providers and businesses involved in health-related programs, the LexisNexis Provider Integrity Scan serves to lower costs for health care payers and PBMs alike. Our innovative solution empowers users to effectively conduct multiple searches and access crucial information, enhancing their operational efficiency and security. This comprehensive approach not only safeguards the integrity of health care programs but also fosters a more reliable health care environment.

The Health Intelligence EHR solution by LexisNexis provides a powerful platform for managing and analyzing patient data. It integrates seamlessly with EHR systems to offer real-time insights, enhance clinical workflows, and ensure compliance with industry standards. With robust analytics capabilities, this solution allows healthcare providers to deliver personalized care while optimizing operational efficiency. By leveraging comprehensive data, healthcare organizations can make more informed decisions and improve patient outcomes.

PDSpectrum is an advanced online policy processing software that allows users to handle various tasks including sales, billing, claims, and finance management. Its functionalities encompass a wide range of features such as accounting, claims processing, rating, underwriting, administration, and document management, among others. Accessible through a secure web browser, PDSpectrum ensures user safety while utilizing its platform. Additionally, it offers comprehensive data connections and integration capabilities with partners like LexisNexis and InsVista, enhancing its utility and reach in the industry. This robust system is designed to streamline operations and improve efficiency for its users.

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.

Bridger Insight XG offers a comprehensive compliance platform that leverages sophisticated linking technology to match submitted identities against various watchlists, whether in batch or real-time. This tool serves departments by streamlining sanction and enforcement watchlist screenings, facilitating due diligence, and maintaining an enterprise-wide documentation repository. Are you facing challenges with compliance screening and continuous monitoring that hinder essential compliance and onboarding processes? The intelligent features of LexisNexis® Bridger Insight® XG assist businesses in unifying critical compliance workflows while swiftly pinpointing potential risks. Our informative infographic provides an in-depth examination of how Bridger Insight XG minimizes data noise, thereby enhancing the overall effectiveness of your compliance strategy. Discover its functionality and find out why Bridger Insight XG is regarded as a top-tier screening solution in the industry. Additionally, understanding these capabilities can significantly improve your organization’s compliance management efficiency.

Document Automation & Contract Assembly, Smart Workflows and Approvals & Document Management; Advanced Electronic Signature. Legito, your Smart Document Workspace, combines all these features under one roof. You can automate documents that are almost as easy to draft in less than two hours with Legito, your Smart Document Workspace. Legito is used by over 140,000 users from 50 countries, including top-tier law firms and companies, such as Price Waterhouse Coopers and Skoda Auto.

LexisNexis WorldCompliance Data provides a widely recognized suite of comprehensive sanctions and high-risk entity information, designed to enhance the efficiency of batch screening for customers, suppliers, and third parties. This resource features customizable, modular access to essential watchlist screening and due diligence information, which includes global sanctions and enforcement lists such as those from OFAC, EU, UN, and HMT, as well as data on Politically Exposed Persons (PEPs) and their relatives, adverse media profiles sourced from over 30,000 feeds, state-owned enterprises, links to sanctions ownership, and official government registration lists, with continuous updates of new profiles. Organizations benefit from the ability to customize risk categories across more than 60 specific segments, aligning with their individualized risk management strategies, ultimately enhancing screening efficiency, reducing the occurrence of false positives, and minimizing potentially expensive compliance risks. The solution can be integrated effortlessly through APIs into platforms like Bridger Insight XG, Firco Compliance Link, or Firco Trust, and it also offers the option to be hosted offline within secure private networks. Additionally, the platform is designed to adapt to evolving regulatory landscapes, ensuring that users remain compliant with the latest requirements.

LexisNexis® PatentSight® offers an innovative business intelligence platform specifically tailored for patents. Enhance your innovative capabilities by implementing a well-defined intellectual property strategy that reveals insights into new market entrants and prospective collaborators. Make informed decisions grounded in competitive dynamics and the actual performance metrics of patent portfolios. Leverage established key performance indicators (KPIs) to monitor your advancement effectively. Discover solutions to pivotal inquiries, shape your strategies by country, and boost the efficiency of your portfolio while pinpointing both competitive strengths and vulnerabilities. Additionally, uncover groundbreaking innovations and promising startups that can provide you with a competitive edge. Evaluate the potential value and risks associated with acquisitions or other options while scrutinizing portfolios for essential patents, assessing technological compatibility, and addressing crucial IP inquiries. By analyzing patent portfolios across various technologies, you can identify the most valuable patents for licensing opportunities and recognize potential licensees, ensuring a strategic advantage in the marketplace. This comprehensive approach not only strengthens your IP strategy but also fosters innovation and growth in your business.

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.

Enhance your customer conversion rates and bolster your defenses against fraud by leveraging dynamic threat intelligence that is seamlessly integrated throughout the digital journey. In today's online marketplace, even a few seconds of delay can translate into significant revenue loss for your business. It is essential to not only boost conversion rates but also to effectively manage an increasingly complex landscape of cybercrime threats. LexisNexis® ThreatMetrix® offers a robust enterprise solution for digital identity intelligence and authentication, relied upon by over 5,000 prominent global brands to guide their daily transaction decisions. Our fraud prevention solutions merge insights from billions of transactions with advanced analytic technologies and integrated machine learning, creating a cohesive approach to decision analytics that spans the entire customer journey and empowers businesses to combat fraud more effectively. By utilizing these comprehensive tools, organizations can not only optimize their operations but also build lasting trust with their customers.

Fluxx Grantmaker is built uniquely for philanthropists by philanthropists. We understand you painpoints and challenges because most of us have been in your shoes and our system was built for one purpose only: help you better manage your grants so you can create even more impact. With Grantmaker you will be able to cut significant grant admin work by creating the workflows that meet your specific needs and compliance requirements with unlimited branches and variations, automating notifications, reminders even some validation steps, automatically creating grant agreements and amendments and more. Our unique interface lets you choose what to surface so each user only the information they need, whether it is a list of actions for a grant admin, an application to approve for a reviewer, documents to provide for a grantee or an overview of grant activities for an executive, creating efficiency and transparency across the organization. Get connected with your peers in the Fluxx community! A vibrant and growing network of hundreds of grant professionals who share tips, tricks best practices and innovative ideas.

Stay ahead of the ever-changing landscape of threats with cutting-edge fraud detection technology that not only enhances efficiency but also helps in cost reduction. LexisNexis FraudPoint utilizes sophisticated analytics to uncover fraudulent applications by tapping into extensive and dynamic identity and digital intelligence. The data is consistently refreshed, allowing you to stay one step ahead of fraudsters. With FraudPoint solutions, organizations can pinpoint instances of fraud before any application is finalized, effectively catching synthetic identities and various other fraudulent activities, which leads to a notable decrease in fraud incidents and financial losses. By streamlining the investigative process, FraudPoint significantly cuts down on administrative expenses related to ineffective inquiries, thereby positively impacting your financial performance. Moreover, this analytic suite provides access to some of the most credible fraud prevention data and insights, including vital digital analytics, enhancing the capacity to detect a wide range of fraudulent behaviors. The comprehensive nature of FraudPoint ensures that organizations are not only equipped to handle current threats but are also prepared for future challenges in fraud detection.

The LexisNexis Risk Defense Platform serves as a versatile and customizable engine for policy decision-making, aimed at assisting businesses in effectively navigating intricate fraud challenges, all while maintaining a seamless customer journey during onboarding, login, authentication, or account management. By establishing a single connection point, the platform integrates your organization with a comprehensive suite of fraud and identity solutions, along with insightful reporting metrics that enhance your capacity for secure authentication. This enables you to maintain workflow flexibility, ensuring that your fraud prevention strategies stay proactive against emerging threats while providing a smoother experience for legitimate customers. Ultimately, the Risk Defense Platform not only bolsters security but also empowers businesses to optimize their operations in an ever-evolving risk landscape.

Kelmar’s KAPS system for managing unclaimed property is a highly scalable and configurable Software as a Service (SaaS) solution designed specifically for governmental unclaimed property initiatives. This platform empowers administrators to oversee every stage of the process, beginning with the input of reports and receipts and continuing through due diligence mailing, escheatment, claims processing, and payment execution, all through a relational database interface that emphasizes system configurations instead of custom coding. KAPS is compatible with public-facing state websites and incorporates cloud-based document imaging, automated outreach to owners, integrated LexisNexis verification for identification, and utilizes the Kelmar Fraud Index for AI-driven risk assessments. The system is provided with secure, industry-standard authentication measures and is subjected to annual audits for SOC 2 Type 2 and ISO 27001:2022 compliance, alongside possessing GovRAMP authorization. Furthermore, additional features enhance processes related to auction closures, allow for manual online reporting for smaller holders, and facilitate the management of tangible property, ensuring a comprehensive approach to unclaimed property management. Each of these elements contributes to a more efficient and transparent handling of unclaimed assets, making it a vital tool for governmental entities.

Envision a scenario where entering a person's name yields an immediate, comprehensive report detailing their associations, including individuals, businesses, properties, legal matters, and even surrounding residences. This is precisely the capability offered by the LexisNexis SmartLinx Person Report. Utilizing advanced LexID linking technology, it efficiently analyzes millions of records to provide deep customer insights that would otherwise be incredibly time-consuming to gather independently. By leveraging SmartLinx, organizations can combat fraud, money laundering, and mitigate regulatory risks effectively. Additionally, it enhances operational efficiency by significantly reducing review times, empowering users with more detailed data for informed decision-making. The system taps into over 13,000 unique proprietary and public data sources, accommodating both thin-file and no-file consumers. Its patented LexID technology not only establishes connections among relevant data points but also creates a visual representation of these links for quick understanding. Furthermore, this "smart" technology intelligently filters out extraneous and repetitive information while discerning subtle distinctions between individuals, thereby streamlining the investigative process. Such capabilities make SmartLinx an invaluable tool for any thorough investigation.

The invitation to apply acquisition model enables lenders to create a targeted marketing list, encouraging a group of potential customers to engage with their product offerings. After a consumer expresses interest by responding, the lender then undertakes a thorough due diligence procedure to assess whether to approve or deny the application for the product. Engaging with and processing applications from high-risk individuals comes with substantial expenses and dangers. To mitigate these challenges, the LexisNexis® Lead Integrity Attributes can effectively filter out high-risk identities early in the customer acquisition journey, greatly enhancing the lender's capacity to combat fraud and address institutional risks linked to legal and regulatory compliance issues, which include identity verification, suspicious or conflicting identities, and fraudulent activities. By leveraging these insights, lenders can achieve significant cost reductions in their marketing initiatives, ultimately leading to a more efficient and secure acquisition process.

The M2SYS ePolice™, an integrated platform that addresses the needs of all law enforcement units, includes case management, investigations and booking systems, demographic databases (ABIS), next-generation automated biometric ID system (ABIS), forensic analyses (Latent, DNA), mobile platform integration & data transfer capabilities with global agencies (Interpol FBI Scotland Yard), intelligence reports and analytics, as well as comprehensive ad hoc reports. Technology requirements for law enforcement agencies vary depending on their location, crime history, geography, and demographics. M2SYS allows law enforcement agencies to tailor the ePolice™, platform to their specific needs. ePolice™, platform has an integrated administrative control and monitoring system. Built-in state of the art probabilistic matching system, including text, images and tattoo matching.

Minimize the risk of mortgage fraud by revealing hidden connections. By analyzing the links between individuals and business entities involved in transactions, your company can spot organized fraud schemes more effectively. The LexisNexis Relationship Identifier provides vital insights into the relationships that exist between various parties, aiding in the protection of your organization against fraudulent activities. This tool offers a cost-effective solution to quickly assess the connections among 2-8 entities, thereby shielding your business from expensive, coordinated fraud efforts. With its user-friendly interface, you can swiftly uncover relationships between multiple entities to enhance your fraud detection capabilities. The concise report generated by this tool outlines the interconnections and clarifies how entities relate to one another, enabling your business to scrutinize undisclosed relationships and improve its ability to detect fraud attempts early in the transaction process. Ultimately, leveraging this intelligence helps foster a more secure and reliable mortgage process for your organization.

Instantly validate IDs and professional credentials to confirm that applicants, clients, or employees have presented legitimate identity information. Featuring a user-friendly interface and transparency for end users, Instant Verify seamlessly integrates into various point-of-service or web applications. The identity verification and authentication solutions from LexisNexis provide the reassurance necessary for conducting business safely, securely, and profitably. With access to an extensive database containing over 34 billion public and proprietary records, users benefit from a wealth of information at their fingertips. The straightforward integration, supported by a simple XML interface, significantly reduces the time spent on manual data research. This service ensures a reliable and secure channel for information transfer. Additionally, it enables subscribers to amend data entry inaccuracies and address discrepancies before final submissions, enhancing overall data integrity. The customizable nature of the system minimizes the need for user training and ongoing support, ultimately saving enterprises from the burden of developing their own tailored solutions. As a result, organizations can focus on their core operations while leveraging efficient identity verification processes.

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.

To effectively address local, regional, and national incidents, law enforcement agencies require swift access to actionable intelligence. The integration and analysis of data from various law enforcement systems within an intuitive framework is essential for progressive policing strategies. By leveraging advanced technology, comprehensive crime analytics, and nationwide mapping resources, law enforcement can enhance their capability to make informed decisions regarding policing and resource allocation when confronted with regional crime series, patterns, and trends. The identification and examination of criminal activities and trends are facilitated by analytical software and national mapping tools. Accurint® Crime Analysis serves as a secure online dashboard that promotes the sharing of crime data, pattern recognition, crime mapping, analytical examination, and reporting for law enforcement purposes. Users have the capability to access, interpret, and download crime and call data from local agencies or even those from across the United States. Furthermore, the automated extraction and cleaning of crime data from various sources significantly elevates the quality and reliability of the information available to law enforcement. This proactive approach ultimately supports better-informed strategies and enhances community safety.

The A.L.E.I.R. software package, which stands for Automated Law Enforcement Incident Report, is a digital records management and dispatch solution tailored for law enforcement and security entities. It is compatible with MS Windows, Mac, and Linux operating systems. All information is securely stored in either a MySQL or MariaDB server. This innovative program merges word processing and data management capabilities into a single application at a price point accessible to everyone, and remarkably, it is offered free of charge. The A.L.E.I.R. System equips law enforcement and security management teams with a comprehensive database that allows for the tracking of various crime categories, criminal activities, and relevant crime statistics for specific districts or the broader community. Users can quickly locate any report entered into the database by searching based on incident location, names of individuals involved, vehicles, or associated properties, ensuring efficient access to critical information. Overall, this software enhances the operational efficiency of police and security forces by streamlining their reporting processes.

Our comprehensive field reporting software includes five distinct modules: Incident reporting, Crash reporting, Ticketing software, Computer Aided Dispatch (CAD) software, and Evidence reporting. Watson Field Reporting for Law Enforcement encompasses five cohesive modules: Incident, Crash, Ticketing, Computer-Aided Dispatch (CAD), and Evidence. Each of these modules enhances the efficiency of creating field reports through a highly intuitive interface powered by artificial intelligence. Additionally, Watson ensures secure communication and employs sophisticated authentication methods, giving law enforcement personnel instant access to critical information sourced from police database systems. This integration not only improves accuracy but also significantly speeds up the reporting process, allowing officers to focus more on their duties.

Introducing the highly regarded police law enforcement software that has been providing exceptional and cost-effective solutions to the law enforcement sector since 1995. CrimeSoft’s police reporting and Records Management System (RMS) software is developed specifically by professionals who understand the needs of law enforcement. This software stands out in the industry, truly 'Setting the Standard' for user-friendly and robust police applications that others aspire to emulate. If you are in search of an affordable yet powerful police reporting software package suitable for your police, sheriff, motor vehicle fraud units, campus, hospital, or security departments, your search ends here. CrimeSoft’s law enforcement software is utilized by various departments, including police, sheriff, educational institutions, medical facilities, and security agencies across the nation. Additionally, the newly launched 'CrimeSoft IFI Pro' program is now available, catering specifically to private, commercial, or government insurance fraud investigations, expanding the software's applicability and reach in the field. With a commitment to continuous improvement and user satisfaction, CrimeSoft remains a trusted partner for law enforcement agencies everywhere.

LexisNexis® Phone Finder merges reliable phone data with the industry's most extensive collection of identity information, providing meaningful, ranked connections between phone numbers and individuals. This tool offers a comprehensive view of the relationships linking a phone number to a person, enhancing automation for crucial account tasks and streamlining workflows. Inaccurate phone information can lead to significant losses in time and resources for organizations and their clients throughout the account management process. Phone Finder presents insights into phone and identity in user-friendly result sets for optimal clarity. Users can search based on either a phone number or an identity to obtain prioritized results that include detailed insights such as phone type, status, CallerID, and portability information. Furthermore, Phone Finder employs advanced analytics and unique scoring methods to identify the most relevant subjects related to a given phone number or the most pertinent phone details connected to a specific subject, ensuring that users have access to the best possible information. This capability not only enhances decision-making but also fosters trust and reliability in communications.

Aptivio’s Buyer Intent AI platform is the future of sales. We leverage artificial intelligence to enhance inefficient and generic sales pipeline development processes through opportunity discovery, hyper-personalization, unified sales and marketing, and real-time actionable insights at every stage of the buyer lifecycle that drive revenue outcomes. ​

Since its establishment in 1990, the LexisNexis Mortgage Asset Research Institute has evolved into a prominent authority and top source of information concerning mortgage professionals, companies, and crucial risk management solutions. We created the Mortgage Industry Data Exchange (MIDEX), an effective resource that assists subscribers in combating mortgage fraud, enhancing the credentialing process, and ensuring identity verification, among other benefits. The Mortgage Industry Data Exchange (MIDEX) stands out as the foremost repository contributed by industry participants, which is essential for the verification, credentialing, and oversight of mortgage professionals and firms. This extensive database features a distinctive mix of non-public cases verified by contributors that highlight instances of misrepresentation and/or fraud, alongside details of public disciplinary actions and licensing verification for mortgage originators, realtors, and appraisers. Additionally, the comprehensive reports generated by MIDEX consolidate public records, professional licenses, and real estate-related sanctions into a single, convenient document, making it an invaluable tool for industry stakeholders. Through these services, MIDEX not only enhances transparency within the mortgage industry but also significantly contributes to the overall integrity of the market.

L.E.A. Data Technologies creates innovative software tailored for police departments, law enforcement agencies, military personnel, and security firms. Their specialized solutions cater specifically to the needs of law enforcement, offering competitive prices that demonstrate their value. The software was initially crafted by a seasoned detective and crime analyst, incorporating valuable feedback from both patrol officers and detectives who bring years of practical experience to the table. In contrast to cumbersome records management systems, their software is user-friendly and intuitive, ensuring ease of navigation for its users. Tailored uniquely for law enforcement, it includes crucial features such as reports and alerts designed to enhance job efficiency. Thanks to the stability, security, and thoughtful design of their software, L.E.A. Data Technologies is able to provide cost savings to their clients while delivering exceptional service. Ultimately, the commitment to meeting the unique demands of law enforcement sets their software apart in the industry.

When engaging in online, telephone, and face-to-face transactions that involve products and services with age restrictions, it is essential for companies to conduct thorough due diligence to confirm the identities and ages of their customers, irrespective of the purchasing method. LexisNexis® offers identity verification and authentication solutions that provide the reassurance needed to conduct business in a safe, secure, and profitable manner. Although the Internet can serve as a significant revenue stream for businesses, it also introduces additional risks since the validation processes for online and in-person transactions differ. The necessity of verifying a person's age is critical when selling items meant solely for adult use, as companies cannot afford to make errors in these sales. Ensuring compliance with age-related regulations is not just a legal obligation but also a crucial aspect of maintaining a company's reputation and customer trust.

The leading search engine and advanced analytics system, powered by the most extensive network of police agency data in the United States, is crucial for law enforcement today. As police departments nationwide navigate budget constraints, staffing shortages, and increased scrutiny, the challenges in policing have reached unprecedented levels. Compounding these issues are the struggles with fragmented data systems and outdated technology, which hinder many agencies' ability to adapt. In this critical environment, the need for rapid and efficient solutions is heightened, yet numerous departments find themselves lacking the necessary software to keep pace. CrimeTracer, previously known as COPLINK X, serves as a robust search engine and information platform tailored for law enforcement, allowing officers to query data from agencies throughout the U.S. using everyday language and concepts. This innovative tool grants officers immediate access to vital information, empowering them to effectively balance crime prevention, community relations, and individual safety, thus enhancing overall public trust in law enforcement.

Making lucrative choices relies heavily on a deep understanding of your clientele. When a potential customer expresses interest in opening a business account or obtaining a loan, LexisNexis InstantID Business empowers you to swiftly seize the opportunity while mitigating risks. By providing immediate access to verified business information, enhanced entity linking, and sophisticated analytics, you can achieve a clear decision-making perspective that accelerates the onboarding experience, lessens customer obstacles, and optimizes approval rates through a comprehensive and precise understanding of the business and its associated individuals. Additionally, you will receive timely notifications about any "red flags" that may require further investigation. With InstantID Business, you gain a competitive edge through advanced business verification technology. It is crucial to harness the capabilities of exceptional verification to facilitate instantaneous decision-making, navigate intricate fraud and identity protocols, and avoid unforeseen risks. InstantID Business not only streamlines your processes but also equips you with the insights needed for smarter business decision-making.

Software for law enforcement that enhances mission-critical processes productivity. According to ABC News, U.S. cities have paid more than $300 million in lawsuit settlements for false arrests and police force incidents in 2019. Our software is used by more than 400 law enforcement agencies across the country and over 80,000 officers from all levels of law enforcement, including federal, state, and local. This software helps to monitor incidents, identify early warning signs, and improve trust and transparency within their communities. Our client retention rate of 98% is a result of over a decade in business. The SHIELD Suite is the one-stop solution for all your internal documentation needs. Access to 10 applications is possible with one login, one price and one user profile. You can harness the power of an extensive Early Warning System and statistical reports. Click on the application below to find out how we can help protect your agency against liability.