Audience

Financial institutions searching for a solution to enhance their compliance programs and safeguard them against financial crimes

About LexisNexis RiskNarrative

LexisNexis Risk Solutions offers an industry-trusted AML Transaction Monitoring solution that delivers actionable, relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) requirements while effectively mitigating risks associated with financial crimes. The solution provides a wide range of configurable rules, from those based on jurisdiction, value, volume, and velocity of transactions to more sophisticated behavioral monitoring rules designed to highlight anomalous behaviors and transaction patterns. These rules and thresholds are fully customizable to support continuous risk assessment across the customer lifecycle in line with an organization's risk appetite. Key features include real-time management of high-risk transactions based on bespoke criteria, intuitive case management for efficient alert investigation, and seamless integration through a single API.

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Integrations

API:
Yes, LexisNexis RiskNarrative offers API access
No integrations listed.

Ratings/Reviews

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Company Information

LexisNexis
Founded: 2000
United States
risk.lexisnexis.com/global/en/financial-services/financial-crime-compliance/aml-transaction-monitoring

Videos and Screen Captures

LexisNexis RiskNarrative Screenshot 1
LexisNexis RiskNarrative Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
Online

LexisNexis RiskNarrative Frequently Asked Questions

Q: What kinds of users and organization types does LexisNexis RiskNarrative work with?
Q: What languages does LexisNexis RiskNarrative support in their product?
Q: What kind of support options does LexisNexis RiskNarrative offer?
Q: Does LexisNexis RiskNarrative have an API?
Q: What type of training does LexisNexis RiskNarrative provide?

LexisNexis RiskNarrative Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

LexisNexis RiskNarrative Additional Categories