The overview features insights from one of our financial crime compliance experts who discusses current factors weighing on the financial crime compliance climate, including:

• Changing regulatory expectations, such as the Fifth Anti-Money Laundering Directive in the European Union
• Proliferation of high-profile money laundering cases
• Complexity and changing dynamics of the global marketplace

The overview highlights the essential role that our award-winning financial crime data plays within our industry-leading compliance and screening solutions, LexisNexis® Bridger Insight® XG and LexisNexis® WorldCompliance™ Data.  By offering an expansive breadth and depth of global risk intelligence and one of the most comprehensive and up-to-date databases of politically exposed persons, global sanctions and enforcement lists and adverse media checks, our solutions enable financial institutions to efficiently manage financial crime compliance processes in a world of constantly evolving risk. We combine data-science and innovative technologies with the direct experience of our team of compliance research experts, strategically located across leading global markets.  

The overview also details how our solutions enhance critical financial crime compliance workflows across the entire customer lifecycle with the integration of:

• Advanced analytics
• Unmatched global identity intelligence
• Innovative technologies like Artificial Intelligence and Machine Learning 

The overview features insights from one of our financial crime compliance experts who discusses current factors weighing on the financial crime compliance climate, including:

• Changing regulatory expectations, such as the Fifth Anti-Money Laundering Directive in the European Union
• Proliferation of high-profile money laundering cases
• Complexity and changing dynamics of the global marketplace

The overview highlights the essential role that our award-winning financial crime data plays within our industry-leading compliance and screening solutions, LexisNexis® Bridger Insight® XG and LexisNexis® WorldCompliance™ Data.  By offering an expansive breadth and depth of global risk intelligence and one of the most comprehensive and up-to-date databases of politically exposed persons, global sanctions and enforcement lists and adverse media checks, our solutions enable financial institutions to efficiently manage financial crime compliance processes in a world of constantly evolving risk. We combine data-science and innovative technologies with the direct experience of our team of compliance research experts, strategically located across leading global markets.  

The overview also details how our solutions enhance critical financial crime compliance workflows across the entire customer lifecycle with the integration of:

• Advanced analytics
• Unmatched global identity intelligence
• Innovative technologies like Artificial Intelligence and Machine Learning