The risk intelligence that fuels critical decisions that protect your business is the foundation of an effective financial crime compliance program. Exposure to regulatory risk, money laundering schemes and terrorist financing attempts can severely damage your reputation and disrupt everyday business. As regulatory requirements and the threat environment constantly evolves, you need financial crime compliance data that is robust and highly-relevant. For the third consecutive year, LexisNexis® Risk Solutions was chosen as category winner for financial crime data in Chartis Research’s RiskTech100® Winners' Review. Explore this detailed overview to learn more about the award and see why our financial crime data can help your business confidently achieve effective financial crime compliance. 

The risk intelligence that fuels critical decisions that protect your business is the foundation of an effective financial crime compliance program. Exposure to regulatory risk, money laundering schemes and terrorist financing attempts can severely damage your reputation and disrupt everyday business. As regulatory requirements and the threat environment constantly evolves, you need financial crime compliance data that is robust and highly-relevant. For the second consecutive year, LexisNexis® Risk Solutions was chosen as category winner for financial crime data in Chartis Research’s RiskTech100® Winners' Review. Explore this detailed overview to learn more about the award and see why our financial crime data can help your business confidently achieve effective financial crime compliance.