Alternatives to LexisNexis SmartLinx Person Report
Compare LexisNexis SmartLinx Person Report alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to LexisNexis SmartLinx Person Report in 2026. Compare features, ratings, user reviews, pricing, and more from LexisNexis SmartLinx Person Report competitors and alternatives in order to make an informed decision for your business.
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1
Linx
Twenty57
A powerful iPaaS platform for integration and business process automation. Linx is a powerful platform for building custom integrations at scale. The platform provides enterprise-grade capability and unparalleled flexibility to cater to a wide range of integration use cases for today’s growing businesses, including application integration, data synchronization, data migration, automations, and rapid API development and management. Linx is a low-code, desktop-based iPaaS that enables organizations to connect their cloud and on-premise applications, data sources.Starting Price: $599 per month -
2
LexisNexis AML Insight
LexisNexis
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency. -
3
SEON
SEON
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.Starting Price: €599 -
4
LexID
LexisNexis
LexisNexis uses a proprietary linking technology in combination with our own unique identifier, LexID®, to resolve, match and manage information for more than 276 million U.S. consumer identities. This patented linking and clustering method is the machine behind many LexisNexis products that leverage authentication, verification and other identity management capabilities. When we acquire a new record, LexisNexis assigns our own unique identifier, LexID®. LexID is not derived from personally identifiable information, like a social security number. Records with intersecting data points are linked together by LexisNexis® patented Scalable Automated Linking Technology and are then assigned the same LexID. Identity profiles are continuously updated to ingest new records. This dynamic process paints an extremely accurate picture that accounts for identity changes over time. -
5
LexisNexis Coplogic
LexisNexis
Day-to-day policing is challenging on its own, let alone the other forces which distract from core policing activities—shrinking budgets, increasing administrative tasks, technology advancements and more. That’s where LexisNexis Risk Solutions comes in. Developed by and specifically for law enforcement, LexisNexis® CoplogicTM Solutions provides a suite of web-based tools aimed at helping law enforcement agencies create workflow efficiencies through advanced technology. Agencies leveraging our solutions achieve significant time savings through the elimination of costly and manual processes enabling them to reallocate resources to higher priority activities. Community members also benefit through increased access to services. Let go of manual, time-consuming processes. Improve report accuracy with Coplogic automated crash reporting solutions. -
6
LexisNexis Voice Biometrics
LexisNexis
LexisNexis Voice Biometrics is an ideal authentication tool for companies or government agencies that process a significant volume of high risk transactions remotely or within a call center environment. As unique to an individual as a fingerprint, a voice biometric (or "voice print") uses the sound, pattern and rhythm of an individual's voice to determine his or her identity. LexisNexis® Voice Biometrics provides a higher degree of security for remote, high-risk transactions with little to no impact on the customer experience. LexisNexis® Voice Biometrics enhances operational security and the customer experience while significantly reducing the costs and risks associated with remote authentication. This advanced voice biometric-based authentication solution that, when coupled with our identity proofing solutions, provides businesses and government agencies a single source for authenticated enrollment and repeat user authenticated access to the contact center. -
7
HCL SafeLinx
HCL Software
HCL SafeLinx provides remote users with secure web-based and client-based access to enterprise applications. SafeLinx supports an extensive list of standard Internet Protocol (IP) and non-IP wireless bearer networks, server hardware and operating systems, and mobile security protocols. HCL SafeLinx enables remote users the flexibility to connect to the internal network from a range of devices, such as desktop, notebook, and mobile devices as well as operating systems. SafeLinx works best with SMBs with single work stations, independent workers, and branch office to a company's network. The solution is extremely secure, providing affordable pricing for entry segments. To protect confidential government data, remote access should meet strict policy guidelines in accordance with government policies. SafeLinx fulfills the need of e-governance, where officials need fast and easy access to network. -
8
Linx Commerce
Linx
Build your online store or take your brand's next step. We are a leader in retail technology: ecommerce platform, personalization, retargeting, media, omnichannel and payment methods. Linx Commerce has all the features that really make a difference for you to sell online, generating more conversion, traffic and stability. All on a robust, flexible and 100% adapted online sales platform for B2C, B2B, omnichannel and marketplaces. Linx Impulse increases your online performance by creating relevant and unique shopping experiences for each consumer, with the best search solutions for ecommerce, personalization, media and retargeting in the market. Break down the barriers between online and offline: with Linx Omni you increase your conversion, optimize logistics and simplify your tax operations, regardless of sales channels. -
9
e-SPECS
e-SPECS
e-SPECS is the industry leading specification writing software for today’s AEC professionals. Write, edit and coordinate your architectural and engineering specs more quickly and efficiently with e-SPECS Linx. Proven faster and easier than word processing, e-SPECS Linx combines the efficiency of our Checklist technology with the ease of the e-SPECS Editor. Use your current AIA MasterSpec subscription or integrate your Custom Office Master to simplify specification production while saving time and money in the process. e-SPECS for revit extends Autodesk’s products to construction specifications. Link, sync & integrate Revit with your construction specifications using e-SPECS: automating the creation of your manual. For users not ready or not interested in Revit integration, e-SPECS Linx will create a higher quality project manual. -
10
LexisNexis InstantID
LexisNexis
Growing your business while satisfying Customer Identification Program (CIP) regulations demands the ability to make effective and efficient decisions on prospective customers. Complete identity verification, spot fraud and uncover identity discrepancies in real-time. LexisNexis InstantID is a configurable identity verification solution that allows you to verify consumer information to drive smarter decisions and keep customer acquisition in focus. For identity verification of businesses, see LexisNexis InstantID Business. By harnessing the power of the LexisNexis identity repository and our proven scoring and analytic technologies, InstantID provides a strong foundation for Know Your Customer (KYC) and Customer Identification Program (CIP) programs. With tools to help minimize exceptions, support deeper due diligence and protect against compliance and fraud risks, InstantID positively impacts the customer experience and your overall success. -
11
Aptivio
Aptivio
At Aptivio, we’re the future of sales. Our all-in-one AI platform positions companies to achieve sustainable growth today and tomorrow. We leverage artificial intelligence to free up sales reps from mundane tasks. Aptivio helps Chief Revenue Officers with opportunity discovery, revenue conversions, unifying sales and marketing, and optimizing the selling experience. Our Buyer Intent AI platform empowers sales reps with real-time signals and actionable insights to anticipate the needs of customers before the competition. Aptivio offers seamless user experience and adoption that’s self-service and easy to instantly set up. We reveal buyer intent and sales-ready opportunities within 48 hours, tailored to your go-to-market playbook. We’re backed by Panoramic Ventures and Quake Capital and deliver sales pipeline growth to market-leading firms such as Capgemini, Tonkean, LexisNexis, and more.Starting Price: $50 per month -
12
PetLinx
Software Revolutions
PetLinx is a professional and user friendly software package designed be the complete solution for pet grooming, pet boarding (kennel and cattery), and dog daycare businesses. PetLinx has been created to be as simple and clear to use as possible, yet containing many customizable features to help you run your business the way YOU want. Backed up by FREE and friendly support, with improvements and new features being continually added, and very competitively priced. PetLinx offers many choices. Choose how you access PetLinx; on cloud, desktop, or our mobile app. Choose how you pay; either a monthly subscription, or a one time payment for our desktop editions. Choose which business modules and add-ons you require: grooming, boarding, or daycare modules, payment processing integrations, connections to POS hardware, SMS integration, and our BookMy.Pet online customer portal to let your customers request bookings at any time!Starting Price: $39.00/month -
13
LexisNexis Provider Integrity Scan
LexisNexis
To prevent the risk, Centers for Medicare and Medicaid Services (CMS) has established requirements to validate their networks. As Pharmacy Benefit Managers (PBMs) bear the brunt of this risk assessment, the need for accurate, actionable information has never been greater. LexisNexis Provider Integrity Scan automates a variety of provider verification searches and ongoing monitoring options by checking against multiple files and lists and provides automatic red flag alerts for a wide range of high-risk indicators. It has the capability of screening and verifying pre-enrollment as well as monitoring post-enrollment to detect and prevent criminal activity. LexisNexis Provider Integrity Scan is designed to help reduce health care payers' and PBM's costs by identifying potentially fraudulent providers and businesses enrolled or attempting to enroll in health-related programs. Our solution gives users the ability to efficiently process multiple searches and obtain critical information. -
14
SmartLinx
SmartLinx Solutions
SmartLinx offers a comprehensive, innovative, and cohesive suite of workforce management solutions that can be integrated into any existing technology ecosystem for companies with over 100+ employees. The suite offers proactive monitoring, alerts, and business analytics, fully integrated independent products, data for management efficiency and cost saving, plus payroll setup and processing. -
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LexisNexis Attract
LexisNexis
LexisNexis® Attract™ scores help insurance carriers conveniently and accurately classify insureds and applicants according to their risk potential, leading to improved underwriting. LexisNexis® Attract™ scores help insurance carriers conveniently and accurately classify insureds and applicants according to their risk potential, leading to improved underwriting. Now, with Attract™ 5.0, carriers have access to our most predictive models yet. For more than two decades, LexisNexis Risk Solutions has helped improve rating, pricing, and underwriting decisions for the insurance business. These solutions span the home, auto, and commercial markets. Superior loss predictability, regulatory, compliance, and easy implementation that improves business outcomes remain core to the Attract™ suite of scores. The next generation, AttractTM 5.0 solution provides carriers the ability to make even better use of consumer credit information to improve underwriting efficiency further. -
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TimeLinx
TimeLinx Software
Project and service management software designed for the mid-market. Looking for a project and service management solution that delivers better customer experiences and higher profitability. Free yourself from the burden of juggling multiple applications. TimeLinx PSM (Project and Service Management) and CRM, integrated with accounting, creates a single, seamless process from marketing to invoicing. TimeLinx PSM solutions are designed to provide transparency, access, and control across your entire customer lifecycle from lead management to project delivery. TimeLinx PSM applications connect departments to break down information silos while providing detailed reporting through your ERP system by transforming it from a single function application into a complete project and service management tool. Your entire organization gains permission-based access to comprehensive information and data, eliminating silos between departments and increasing overall efficiency.Starting Price: $45.00 per user per month -
17
AnChain.AI
AnChain.AI
See how our team leveraged our CISO™ solution to quickly locate and trace these infamous hacked funds for law enforcement. We combine our deep expertise in ransomware with Machine-Learning enabled tools to help protect institutions from regulatory liability. We are at the forefront of enabling developers to secure their DeFi projects, DApps for mainstream adoption. Cryptocurrency Anti-Money Laundering made simple, fast, and preventive. AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant. Interactive graph-based investigation tools augment your analytics efforts to reveal complex entity relationships involving thousands of addresses. -
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NewBanking Identity
NewBanking
The NewBanking Identity platform makes it easy to collect, verify and store customer data from both private individuals and companies. Secure and ISO 27001 certified handling of personal data. Full compliance with GDPR and AML (Anti-Money Laundering). Manage AML, PEP and KYC on one platform. It’s easy and safe for businesses to handle personal data. Businesses are in compliance with AML and GDPR. Data protection is enforced for both private individuals and companies. The user-friendly NewBanking Identity platform helps your business comply with anti-money laundering laws and regulations. Personal data, data protection and anti-money laundering regulations demand a great deal of businesses today. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. A smart solution for KYC and GDPR compliance. A platform that makes compliance easy and simple.Starting Price: €120 per month -
19
LexisNexis Health Equity
LexisNexis
LexisNexis Health Equity and Inclusion Insights is a solution that delivers comprehensive and actionable individual-level data on social drivers of health (SDoH). The insights enable healthcare organizations to advance population health, clinical research, and health equity initiatives. The solution helps identify barriers to care, improve care delivery, and create more equitable healthcare options and more diverse clinical research programs. It provides de-identified datasets that can be combined with other de-identified datasets using LexisNexis Gravitas, a tokenization solution that leverages a referential data layer to match de-identified records from disparate sources with unprecedented precision. The key to achieving these goals and improving health equity is identifying barriers to health and predictors of poor health outcomes in a way that enables targeted action to make a difference, one patient at a time. -
20
LexisNexis Property Data
LexisNexis
LexisNexis® Property Data provides you with key property data and is derived from multiple sources of data, including two sources of public records data for the best nationwide coverage available anywhere. Plus, we deliver our property data in a standardized format, regardless of the data source, to make it easy and convenient for you to incorporate into your workflow. Over 80 data elements including year built, roof type, construction type, foundation finish and many more. Gain the ability to more accurately compile data during the application process with detailed property data from LexisNexis. For more information, please call 1-800-869-0751. Property Data may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another purpose in connection with which a consumer report may be used under the FCRA. -
21
Legito
Legito
Document Automation & Contract Assembly; Smart Workflows, Approvals, & Document Management; Advanced Electronic Signature. All under one roof with Legito, your Smart Document Workspace. In under two hours, out-of-the-box functionality has you ready to automate documents that almost draft themselves. Over 140,000 users in 50 countries from top tier law firms and companies use Legito to manage documents, including LexisNexis, Price Waterhouse Coopers, Skoda Auto, and Societe Generale Group.Starting Price: $55 per user per month -
22
M-LINX
MCC
M-LINX™ is a proprietary enterprise-class mobile workforce management application suite created by Mobile Computing Corp. Inc. This ‘best-in-class’ solution has been developed with an almost 30-year evolution in the industries you work in. The end product is a suite of tools that, when configured, delivers a custom-engineered solution. M-LINX™ has been created and developed with not only today, but with the future in mind. Many of our customers are running 2nd and 3rd generations of the solution. The solution provides tools for Senior level Managers, Dispatchers, Inventory and Asset managers and mobile users. MCC is a leading full-service provider of real-time field force mobility and optimization solutions. M-LINXTM is proven to dramatically enhance customer service and retention while reducing operating costs.Starting Price: $500 one-time payment -
23
PDSpectrum
Priority Data
PDSpectrum is a web-based modern policy processing software solution that enables users to manage sales, billing, claims, and accounting. PDSpectrum features include accounting, claims, rating, underwriting, administration, document management, and more. PDSpectrum is accessible via a secure web-browser connection. PDSpectrum also provides full data connections and integrations to its partners such as LexisNexis, InsVista, and more. -
24
ClearDil
ClearDil
The End-to-End Anti-Money Laundering (AML) and Know Your Customer (KYC) Solution for your customer compliance lifecycle. ClearDil is an AML and KYC compliance platform. The API, mobile SDK and the web app enable institutions to verify people and companies across global sanctions, watchlists, and politically exposed persons (PEPs) databases, provide aliases, criminal records, court judgments, document verification and much more. An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements with an extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses. Seamlessly delivered solutions for companies seeking to fully automate their KYC and AML compliance workflows. A single cloud-based platform built up to accommodate your needs regardless of your business' size. Our ready to use Onboarding KYC Flow allows businesses to integrate ID verification, identity verification and AML checks. -
25
FactoryTalk Linx
Rockwell Automation
All those ones and zeros traveling through industrial networks from one automation asset to another is what brings your industrial operations to life. Securely transporting that data and successfully reconstructing it at its intended destination is what keeps your operations humming. And industrial communication is at the heart of it all. Without it, monitoring, managing, controlling, and securing your operations would be an impossibility. FactoryTalk® Linx provides an indispensable foundation for all things that speak FactoryTalk (and even those third-party devices that are integral partners in your industrial ecosystem). FactoryTalk Linx delivers a solution from small applications running on a single computer with a single controller to large distributed and even redundant data server configurations communicating with large automation systems. FactoryTalk Linx Gateway allows you to coexist and communicate with devices that natively speak FactoryTalk as well as those that don’t. -
26
LexisNexis Risk Defense Platform
LexisNexis
The LexisNexis Risk Defense Platform is a configurable and adaptable policy decisioning engine designed to help your business efficiently manage complex fraud, while ensuring a positive customer experience with onboarding, login, authentication or account management. The Risk Defense Platform creates one connection point that links your business to a robust set of fraud and identity capabilities and intelligent reporting metrics that help improve your ability to achieve secure authentication and attain the workflow agility to keep your fraud deflection strategy ahead of the next big threat, while servicing the good customers with less friction. -
27
Accurint Virtual Crime Center
LexisNexis Risk Solutions
Today’s law enforcement agencies need a view beyond their own jurisdictions. LexisNexis Accurint Virtual Crime Center brings together disconnected data from over 10,000 different sources, including police agencies nationwide and public records for intelligence-led policing that can then drive decisions and actions. With cutting-edge analytics and data linking, law enforcement personnel can get a comprehensive view of peoples’ identities. Evidence-based policing allows them to better target investigations, generate leads and solve crimes. Using nationwide crime data, they can also detect patterns and deploy resources efficiently. Accurint Virtual Crime Center helps police agencies be more effective in protecting and serving their communities. Criminals have no boundaries. So neither can you when it comes to critical investigative intelligence and crime reporting. -
28
AML-TRACE
SMART Infotech
AML-TRACE compliance suite is a trusted anti-money laundering software by SMART Infotech set up in 2011. We at Smart Infotech provide a fast and easily configurable compliance system to help you meet your AML regulatory obligations in a cost-effective way. Obligated organizations are required to verify their clients in order to avoid financial crime risks. AML-TRACE is a solution that enables an enterprise-wide approach to manage KYC/EDD/CDD requirements from initial onboarding to ongoing due diligence. Customer Screening at onboarding and that which is ongoing, and continuous Transaction Monitoring by automating risk scoring help you fulfill anti-money laundering, and regulatory objectives. We help you in AML tracking, reduce risks and protect you against financial crime while achieving regulatory compliance. AML-TRACE makes effective AML compliance audit possible. -
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LexisNexis LEAPS
LexisNexis
Boost law enforcement training management consistency and accountability. Streamline the process of managing your field training program. The LexisNexis Law Enforcement Automated Personnel SystemTM (LEAPS) is designed by field training officers and built by active law enforcement officers, to reform outdated internal training and employee processes. A paperless solution, LEAPS can be a game-changer for Field Training Officer (FTO) programs currently relying on paper-based training. Allow command staff and training administrators to monitor and manage recruit progress throughout their training. Enable your training administrators to ensure agency-wide compliance with certifications, training requirements, and evaluations. Easily provide your recruits and trainees access to training documents and the ability to track their progress throughout their training. Run the program on dedicated servers, hosted by LexisNexis. No additional training management infrastructure is needed. -
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LexisNexis Trail Tracker
LexisNexis
LexisNexis® Trail Tracker™ enables investigators to plan a course of action for each investigation, identify activities needed, document investigations, create reminders and manage records. The workflow enablers include tracking cases by status, tracking referral tips, assigning claims to specific departments for review, assigning cases to investigators and managing investigator workloads. LexisNexis® Trail Tracker™ allows for tracking cases by status, tracking referral tips, assigning claims to specific departments for review, assigning cases to investigators and managing investigator workloads. Trail Tracker™ also gives Special Investigations Unit (SIU) management an effective tool to measure investigator progress on files, trace recoveries and savings, and create reports on unit activities. Increased efficiency and consistency as the result of using a single system for storing all information relevant to a case. -
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Bridger Insight XG
LexisNexis
Bridger Insight XG is a fully-integrated compliance platform that uses advanced linking technology to compare identities that you submit in batch or real-time with numerous watchlists. It can be used by departments to automate sanction and enforcement watchlist screens, conduct due diligence and provide an enterprise-wide repository for organizing documentation. Are compliance screening and ongoing monitoring challenges delaying core compliance and onboarding activities? LexisNexis® Bridger Insight® XG’s intelligent functionality and features help your business consolidate key compliance workflows and quickly identify potential risks. Our infographic delivers a detailed look into how Bridger Insight XG reduces excess data noise to raise the effectiveness of your entire compliance program. Explore how it works and learn why Bridger Insight XG is an industry-proven screening solution of choice. -
32
ThreatMetrix
LexisNexis
Increase customer conversion rates and improve fraud defenses with dynamic threat intelligence, connected across the digital journey. In the digital marketplace, seconds of delay can cost your business valuable revenue. You need to effectively increase conversion rates and navigate a cybercrime-threat climate that constantly grows more complex. LexisNexis® ThreatMetrix® is an enterprise solution for digital identity intelligence and digital authentication that is trusted by over 5,000 leading global brands to inform daily transaction decisions. By combining digital identity insights built from billions of transactions with leading analytic technology and embedded machine learning, our fraud prevention solutions unify decision analytics across the entire customer journey to help: -
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LINXS Communications
LINXS Communications
LINXS Communications offers world class scalability. As your company grows so will your need for additional VoIP services. You let us do all the leg work, so you can focus on your business. With Cloud PBX business VoIP phones from Linxs Communications you can expect to see considerable savings on your phone bill while upgrading your business communications at the same time. LINXS Communications has the capability to allow you to make and receive calls from your mobile phone or a softphone straight from your desktop. Don't let hardware be a barrier to entry. Gigabit phones with high-definition (HD) audio and video gives outstanding clarity over the typical analog phone. 110+ unique feature rich options for you to pick from. We have what your business needs to succeed with plug and play VoIP phones. 24 x 7 x 365 Support located in the United States. Your calls or emails will get a response from the same support team every time.Starting Price: $19.95 -
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LexisNexis Command Center
LexisNexis
LexisNexis® Command Center is a convenient administrative work flow tool that houses all your crash and citizen online reporting solutions, designed to provide you with: Single sign-on access with the same great functionality you experience today, user management across all applications for a more efficient workflow. Enjoy single sign-on that enables seamless access across many applications. Manage your law enforcement reports across many applications for a more efficient workflow. Manage law enforcement reports across all your LexisNexis applications. Use a single sign-on to access all your crash and citizen online reporting solutions, all in one place. Get greater efficiency with this all-in-one solution. Simplify and streamline crash report management for better results. Improve Consistency and Accountability in Law Enforcement Training Management. -
35
Salv
Salv
Salv is a modular and flexible anti-money laundering platform designed to help financial institutions combat financial crime effectively. Its core compliance tools include Salv Screening, which enables real-time screening for sanctions, politically exposed persons, and adverse media, utilizing intelligent matching algorithms to reduce false positives and automate manual tasks. Salv Monitoring allows institutions to detect criminal patterns in real-time and post-event by creating and testing custom monitoring rules without engineering effort, enhancing the detection of suspicious activities. Salv Risk Scoring provides a holistic view of customers by calculating risk scores using advanced, unlimited risk scoring rules, facilitating the identification of high-risk customers and enabling proactive risk management. Additionally, Salv Bridge is a secure, cloud-based solution that facilitates information exchange between financial institutions. -
36
Lexis+ AI
LexisNexis
Lexis+ AI delivers trusted AI informed by your firm documents and authoritative LexisNexis content backed by Shepard’s® Citation Validation. Search, draft, summarize, and analyze using the fastest legal generative AI uniquely tailored to you, wherever you work. Collaborate with Lexis+ AI like you would a trusted colleague who intelligently and conversationally responds to your requests and refines answers. Go from blank page to arguments, contract clauses, and concise client communications, all grounded in authoritative content with remarkable speed, ease, and precision. Get the legal summary you need in seconds without clicking into a single search result. Extract and summarize key insights from firm documents in moments. -
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LexisNexis Phone Finder
LexisNexis
LexisNexis® Phone Finder combines authoritative phone content with the industry's largest repository of identity information to deliver relevant, rank ordered-connections between phones and identities. Gain a clear understanding of the associations between a phone number and an identity to help automate key account activities and support a more efficient account workflow with Phone Finder. Inaccurate phone content costs organizations - and their customers - time and money throughout the entire account lifecycle. Phone Finder delivers phone and identity insight in easy-to-interpret results set. Search by phone number or identity to get ranked results with deeper data insights like phone type, status, CallerID and portability. Phone Finder leverages proven analytics and proprietary scoring technology to determine the best subjects for an input phone or the best phones for an input subject. -
38
IntelLinx
IntelLinx
No surprises with your technology budget. The IntelLinx AMS (ITOD) is an all-inclusive cloud-based association management software for all business aspects of your association or Lawyer Referral Service (LRS), for one bundled, affordable yearly license fee. Keep pace with on-the-go members and customers with the ITOD mobile-friendly system. When using our AMS, you are able to provide convenient services whenever and wherever for your members, which in turn keeps your legal community engaged. Add on our iPhone or Android application for additional community benefits. IntelLinx uses industry-leading cloud technology and best practices to secure data and transactions. We secure all aspects of your data transmissions using 256-bit SSL encryption and replicated storage. We have redundant data centers with continual backup using world-class nationally recognized providers. Certified PCI payment gateways are seamlessly integrated to process transactions quickly and securely in all modules.Starting Price: Free -
39
WorldCompliance Data
LexisNexis
LexisNexis WorldCompliance Data delivers industry‑recognized, comprehensive sanctions and high‑risk entity data to streamline batch screening of customers, suppliers, and third parties. It offers customizable, modular access to watchlist screening and due diligence data, covering global sanctions and enforcement lists (OFAC, EU, UN, HMT), Politically Exposed Persons (PEPs) and their families, adverse‑media profiles from over 30,000 feeds, state‑owned enterprises, sanctions ownership links, and government registration lists, with new profiles added or updated daily. Organizations can tailor risk categories across more than 60 segments to match their unique risk‑based approaches, increasing screening efficiency, reducing false positives, and mitigating costly compliance risks. The solution integrates seamlessly via APIs into Bridger Insight XG, Firco Compliance Link, or Firco Trust, or can be hosted offline within private networks. -
40
LexisNexis RiskNarrative
LexisNexis
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. -
41
LexisNexis Health Intelligence
LexisNexis
LexisNexis' Health Intelligence EHR solution integrates data and analytics to enhance healthcare outcomes and streamline administrative processes. This platform enables healthcare providers to make data-driven decisions by incorporating real-time patient data, improving clinical workflows, and ensuring compliance with regulatory standards. By integrating Electronic Health Records (EHR) with powerful analytics, it helps healthcare organizations improve patient care, reduce operational inefficiencies, and drive better outcomes through actionable insights. -
42
SoftLinx
Hudson Robotics
SoftLinx™ Laboratory automation scheduling software is a powerful multitasking, dynamic scheduling software package for planning and running automated laboratory workcells. It is designed control all the instruments in an automated workcell. It makes the programming and operation of lab automation easy for lab personnel, yet flexible enough for custom modification by programmers. The SoftLinx lab automation scheduling software library includes software plug-ins for integrating over 200 instruments made by different manufactures into your lab workcell. The user interface includes a drag and drop flow chart-like interface which makes it easy to build a protocol that takes maximum advantage of your instrument configuration. Individual steps can be added, customized or removed, and series of independent or interdependent methods can be defined. Programming control can be added to introduce conditions to the flow of the protocol. -
43
PeopleLinx
PeopleLinx
PeopleLinx helps national brands orchestrate sales activities and revenue growth across distributed teams and territories. Our fully managed system aligns strategy with field execution. We combine go-to-market strategy, AI-powered targeting, expert messaging, and campaign execution to help teams identify buyers, activate relationships, and measure performance. With PeopleLinx, organizations move beyond disconnected outreach to achieve true revenue orchestration. Driving consistent, data-driven engagement across every territory, channel, and rep. What We Do: We provide a complete system, delivered as a service, that helps national brands turn scattered outreach into a scalable, coordinated marketing engine. How We Deliver: Powered by AI, run by experts, and built for national brands. What Sets Us Apart: Fully managed execution: no software learning curve Built-in creative support, brand compliance and personalization Proven to save time, scale outreach, and boostStarting Price: $2500 -
44
LexisNexis Community Crime Map
LexisNexis
Research events were reported to local law enforcement agencies using the LexisNexis Community Crime Map. Search for events by location, viewing results on the map, in a data grid, or through analytics on the data for the location selected. Customize your map with the crime data you want to see then sign up for daily, weekly, or monthly updates straight to your inbox. -
45
CipherTrace
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. -
46
verify-u
verify-u
Automate your customer identification with verify-u AI powered technology. Free, fast, safe and fully automatic digital proof of real identities through photo ID and facial biometrics. KYC compliance through video chat, electronic signature, bank transaction and selfie-based identity verification. All your customers need is a device connected to the internet, a valid ID and a webcam. Compliant with Anti-Money Laundering prevention, European Electronic Signature regulation, eIDAS and GDPR. Happy customers thanks to an easy and fully digitized process. Higher conversions through seamless identity verification. Less fraud through certified and verified identification. -
47
CounselLink
LexisNexis
LexisNexis® CounselLink® is the leading cloud-based legal management solution designed to help corporate legal departments gain 100% visibility into all matters and invoices so they can control costs, maximize productivity, and make better decisions. Improve the predictability of legal spend with complete visibility into both electronic and print invoices down to the line item detail so you have total control and oversight of every penny spent by the department. Plus, save time with SmartReview rules engine, which automatically adjusts charges to match your billing guidelines. Collect, organize, track, audit, and report on all internal and external work and legal spend so you can increase the productivity and cost-effectiveness of your legal department to drive better outcomes for your business. Strengthen your relationships with law firms as you collaborate on budgets and assign firms. Plus, rate and score law firms to objectively and consistently measure their performance. -
48
OCR Labs
OCR Labs
Be sure who your customers are. Verify anyone in moments. With accurate and effective biometric digital verification. Verify your customers' identity online, in the blink of an eye. Unlike many systems, our digital ID verification is fast, intuitive, consistent and accurate. Don't leave your customers waiting. Efficient and effective identity proofing your customers and reduce the risk of fraud. Support Anti Money Laundering (AML) and Know Your Customer (KYC) regulations. Protect customer's sensitive data and mitigate risk. We are one of only 3 companies in the world with IBeta's Presentation Attack Detection level 1 & 2 accreditation. IBeta is the only trusted 3rd party tester in the industry. As part of their testing, our product detected all cases of fraud and approved all genuine requests. Deep learning technology that's trained to be the best. Proprietary tech that can change with your needs. True client partners who offer tailored delivery. -
49
AMLcheck
Prosegur
Anti-money laundering and counter terrorist financing software. AMLcheck is an anti-money laundering and counter terrorist financing software. Using a single AML (Anti-Money Laundering) tool, companies can prevent, detect and investigate suspicious activity. AMLcheck makes it possible to perform functions including but not limited to identifying people or assets during the onboarding process, performing the mandatory KYC for customers by establishing a profile or score based on the available information and analyzing transactions applying different control scenarios to detect anomalous behaviors. Our partner in this venture is Dow Jones Risk & Compliance, a global leader in data intelligence for anti-money laundering, corruption and economic sanctions. -
50
[GO] Onboarding
Geniusto
The customer acquisition ‘speed-dial’. Your complete onboarding solution for accelerated hyper-scale—with fully configurable KYC and KYB, customized risk-scoring, biometrics and integrations. Like the nervous system sending signals throughout your payment ecosystem, [GO] Connect seamlessly integrates core legacy, Geniusto and 3rd party technology. Easily ensure your business exceeds compliance in any territory with advanced identity verification, data processing and data analysis—to minimize abandonment and maximize revenue. Advanced intelligent customer screening makes compliance a rock-solid given, and advanced monitoring automates crime and money laundering prevention. Improve credit quality and acceptance rates ad make better onboarding decisions with lightning-fast, neutral risk assessments based on custom parameters.
