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AML Solutions: Compliance Checks & Monitoring
Unify your financial crime compliance requirements into a single environment with B2B and B2C onboarding, and transaction monitoring, allowing you to manage the full financial crime lifecycle.
This is technology that stays up to date with financial crime regulations to reinforce AML compliance.
The LexisNexis® RiskNarrative™ Platform has the capabilities to solve all your problems within identity, fraud, and financial crime.
Ensure AML compliance doesn’t compromise your customer experience
Configure your AML and financial crime strategy with TruNarrative
Our platform intelligently orchestrates smooth customer journeys whilst detecting and preventing financial crime and fraud.
Multiple enrichment sources
Access our Data Cloud App Store from a single API – drag and drop, mix, and waterfall different suppliers. Utilise your own data and insight to build a single low friction journey for accurate and unprecedented match rates.
Reduce the time you spend managing referrals without increasing risk exposure. With a complete view of all entities, dynamically manage risk. Utilise risk scoring and robust informed decisioning in one.
Monitoring and scheduling
Build discrete due diligence journeys for various client risk groups. Transparent audit process protects your business for the decisions you make and reduces operational cost.
Checking all sanction lists
Via our list of third-party sanctions providers including Comply Advantage, Vital4 and LexisNexis Risk Solutions, our platform performs efficient KYC checks to not deliver false positives.
Our anti-money laundering services
The sophisticated and configurable anti-money laundering solution
Single orchestration platform for the identity, fraud, and financial crime market
Discover a unified, truly future-proof orchestration platform that’s quick to set-up, easy to configure and requires zero coding. It’s the only solution you’ll need to verify, transact with, and monitor your customers, clients, and suppliers.
Simple yet effective AML compliance checks
AML transaction monitoring and decisioning
Cost-effectively run compliance and regulatory checks with one click. With a range of fully pre-configured, convenient settings, discover effective automation and auditing that can assist banks, payment services and financial services business with financial crime prevention and AML compliance.
Book a Demo
Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.