at Financial Technnology Year
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LexisNexis AML Compliance Solutions
from LexisNexis Risk Solutions
Suite of AML compliance solutions including transaction monitoring, customer screening, KYC/CDD, sanctions screening, and beneficial ownership identification. Leverages proprietary global data and analytics to provide risk intelligence.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Analysis on right >
Category:
AML/KYC Compliance Software
in:
Compliance
Systems for screening clients against watchlists, monitoring transactions for suspicious activity, and maintaining regulatory compliance documentation.
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
Anti-Money Laundering Systems analysis
Usability & Operations
(8 Yes /8 Known /10 Possible features)
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1. System Uptime Guarantee
Guaranteed service availability percentage.
No information available
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2. Bulk Operations Support
Ability to perform actions (e.g. closing alerts) on many cases/records at once.
Bulk operations (batch alert handling, case dispositioning) are possible according to product literature.
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3. Number of Customizable Fields
Number of fields users can customize per workflow.
No information available
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4. User Training and Tutorials
Offers onboarding and contextual help to new users.
Onboarding and contextual training materials are included for new users and modules.
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5. Mobile Device Accessibility
Accessible from tablets and smartphones.
Mobile accessibility (tablets, web) described in product details.
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6. Custom Alerts and Notifications
Users can set personalized notification rules.
Customizable notification/alerting rules are described in admin and workflow settings.
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7. Multilingual Support
System available in multiple user languages.
The suite is offered globally and lists multilingual user support.
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8. Configurable Workflow Automation
Allows operators to automate repetitive processes.
Configurable workflow automation for repetitive compliance operations is available.
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9. Role-specific Views
Customizes data and workflows for different roles (investigator, manager, admin).
Role-specific dashboards/views are available for investigators, analysts, admins.
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10. Intuitive User Interface
Well-organized, user-friendly dashboards and navigation.
Product is described as having an intuitive user interface and user-friendly workflows.
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Security & Data Protection
(9 Yes /9 Known /10 Possible features)
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Compliance & Audit Support
(8 Yes /8 Known /10 Possible features)
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Integration & Interoperability
(7 Yes /7 Known /10 Possible features)
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Risk Management & Analytics
(5 Yes /5 Known /10 Possible features)
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Sanctions Screening
(7 Yes /7 Known /10 Possible features)
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Regulatory Reporting
(7 Yes /7 Known /10 Possible features)
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Case Management & Investigation Tools
(7 Yes /7 Known /10 Possible features)
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Transaction Monitoring & Detection
(8 Yes /8 Known /11 Possible features)
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Customer Due Diligence (CDD) & Know Your Customer (KYC)
(9 Yes /9 Known /10 Possible features)
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Publicly available data, summarised using AI.
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