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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Innovation and technological advancement in risk management operates seamlessly in real-time. The integration of Risk, HR, and EmoRisk systems within an intelligent platform offers swift, straightforward access to immediate outcomes. This not only enables clients to conserve time but also enhances efficacy, internal risk management, and information processing across various sectors of the organization, thereby assisting management in making prompt decisions without the need for human intervention. Our SaaS solutions utilize sophisticated algorithms, artificial intelligence, big data analytics, and machine learning to identify and measure a range of psychophysiological responses that indicate shifts in the assessment of the evaluated individual, consequently alerting the administrative framework to emerging risk patterns or credible threats within the organization. Furthermore, the software is designed to adjust to the specific requirements and scale of your business, making it suitable for extensive deployment. It is also cost-effective. Based on the evaluations performed, organizations can gain deeper insights into their operational dynamics and proactively address potential challenges. By leveraging this technology, companies can foster a culture of responsiveness and resilience.

Description

AML Insight™ is an innovative solution for anti-money laundering (AML) provided by LexisNexis, aimed at supporting financial institutions in identifying, analyzing, and reporting potentially suspicious activities. By utilizing advanced data analytics and AI technology, the platform delivers timely insights and thorough oversight of transactional behaviors. It empowers organizations to pinpoint and handle high-risk entities and transactions through in-depth risk evaluations and checks against worldwide watchlists. With its emphasis on regulatory adherence, AML Insight enables financial institutions to effectively fight against money laundering while improving their operational effectiveness. This comprehensive approach equips organizations with the tools necessary to stay ahead of evolving threats in the financial landscape.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Datalog TMS No 
IDmission No 
KYC Portal No 
LexisNexis InstantID Business No 
Majesco No 
MeridianLink Opening No 
RegTechONE No 
appTRAKER LOS No 
crlHorizon No 

Integrations

Datalog TMS Yes 
IDmission Yes 
KYC Portal Yes 
LexisNexis InstantID Business Yes 
Majesco Yes 
MeridianLink Opening Yes 
RegTechONE Yes 
appTRAKER LOS Yes 
crlHorizon Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows Yes 
Mac Yes 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Logical Commander Software

Founded

2018

Country

Israel

Website

www.logicalcommander.com

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/aml-insight

Product Features

Corporate Wellness

Activity Tracking No 
Employee Portal No 
Financial Wellness No 
Gamification No 
Goal Setting / Tracking No 
Health Coaching No 
Health Monitoring No 
Health Risk Assessment No 
Incentive Management No 
Program Management No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Financial Risk Management

Compliance Management No 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

KYC

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