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LexisNexis AML Insight

LexisNexis AML Insight

Sold by : LexisNexis

What is LexisNexis AML Insight?

Experience the power of LexisNexis AML Insight is the industry's top anti-money laundering solution, endorsed by Juniper Research. By leveraging data analysis, this cutting-edge system helps financial institutions detect and stop illegal money laundering activities, ensuring full compliance with regulations and enhancing overall security standards. With its advanced features, LexisNexis AML Insight is a tool for maintaining adherence and safeguarding against financial crimes.

LexisNexis AML Insight Pricing

To receive a personalized quote

Key Features of LexisNexis AML Insight

  • Watchlist Screening
  • Risk Assessment
  • Transaction Monitoring
  • Customer Due Diligence
  • Enhanced Due Diligence
  • Case Management
  • Regulatory Reporting
  • Adverse Media Screening
  • Pep Screening
  • Sanctions Screening
  • Entity Resolution
  • Data Enrichment
  • Workflow Automation
  • Audit Trail
  • Real Time Alerts
  • Risk Scoring
  • Document Management
  • Api Integration
  • User Access Controls
  • Compliance Dashboard
  • Show More

Specifications

Company Name icon
Company Name
LexisNexis
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email,Phone
Languages Available icon
Languages Available
English

LexisNexis AML Insight FAQ's

The top 5 features of LexisNexis AML Insight include:

  • Watchlist Screening
  • Risk Assessment
  • Transaction Monitoring
  • Customer Due Diligence
  • Enhanced Due Diligence

LexisNexis AML Insight supports a variety of platforms including: Email, Phone.

LexisNexis AML Insight serves a wide range of businesses including StartUps.

The top three competitors of LexisNexis AML Insight are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

LexisNexis AML Insight is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of LexisNexis AML Insight

QuickBooks Online
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QuickFile
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Feedzai DS
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KYC Hub
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LexisNexis InterAction
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Finacus
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Sumsub
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Ondato
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