LexisNexis Risk Solutions

LexisNexis Risk Solutions is a global data and analytics company that provides solutions to help financial institutions manage risk and compliance.

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Email: risk.sales@lexisnexis.com

Phone: +1 800-869-0751

Web: https://risk.lexisnexis.com/

products

• LexisNexis AML Compliance Solutions
  Suite of AML compliance solutions including transaction monitoring, customer screening, KYC/CDD, sanctions screening, and beneficial ownership identification. Leverages proprietary global data and analytics to provide risk intelligence.