LexisNexis AML Insight

Q: What types of businesses does LexisNexis AML Insight serve?

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

Q: Who are the main competitors of LexisNexis AML Insight in the market?

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.

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.

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
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