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LexisNexis Risk Solutions Financial Crime Compliance

Remote / Multiple

Software categories
  • financial crime compliance
  • AML
  • sanctions screening
  • risk intelligence
Industries served
  • financial institutions
  • fintech
  • retail
  • insurance

Financial Crime Compliance

LexisNexis Risk Solutions provides financial-crime compliance and risk intelligence for financial institutions, fintechs, retailers, insurers and technology firms, including sanctions/watchlist screening and AML solutions.

Source checked September 29, 2026 ยท View official source

Deployment

solutions platform

Compliance workflows
  • sanctions and watchlist screening
  • AML compliance
  • counterparty risk assessment
  • customer and third-party risk management