Solution

Anti-Money Laundering

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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.

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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.

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Account strategy

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.

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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.

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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

Platform
Portal
LexisNexis® RiskNarrative™

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.

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TruNarrative Portal

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.

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Transaction Monitoring

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Transform the speed and accuracy of decisioning

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Recognise changes in risk over the lifecycle

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Data Cloud App Store

Integrate third-party application and services in seconds

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Accelerate agent decisioning

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Aggregate everything an agent needs to see

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Audit Trail & Reporting

Ensure compliance and best practice

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Responsible Gambling

Automatically monitor player’s transactions

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KYC

Safely onboard customers in seconds…

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PEP & Sanctions

Perform streamlined and detailed politically exposed person and sanction checks when onboarding…

Book a Demo

Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.