
LexisNexis via CRS
AML and CTF solutions
LexisNexis is a leading provider of business information services, compliance, and fraud prevention tools. The platform provides businesses with a broad range of solutions that help them comply with regulatory requirements, prevent fraud, and protect their business from risk. Using advanced analytics and machine learning, the platform provides businesses with enhanced fraud detection and prevention tools that enable them to identify and respond to fraudulent activities effectively.
USE Case
Compliance
DATA SEGMENT
Identification
Sub-Category
KYB
AML List Screenings
MADE BY
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