LexisNexis AML Insight

LexisNexis AML Insight

Sold by : LexisNexis

What is LexisNexis AML Insight?

LexisNexis AML Insight, a leading anti-money laundering solution that has been endorsed by Juniper Research. Utilizing data analysis, this system aids financial institutions in identifying and halting illicit money laundering activities, ensuring adherence to regulations and bolstering overall security measures. With its advanced capabilities, LexisNexis AML Insight is the go-to tool for maintaining compliance and protecting against financial crime.

LexisNexis AML Insight Pricing

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Company Details

Company Name : LexisNexis
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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

Run On Mobile Browser : Yes
Available Support : Email,Phone
Languages Available : English
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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.

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