Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Consolidate your data throughout the supply chain. During the data processing phase, all information is standardized from diverse file types, naming conventions, and columns to create a unified dataset. Typically, each point of data collection presents information in a distinct format, language, and structure. Lexi ensures that all data is streamlined into a single format and synchronized across all points of collection. After harmonization and cleansing, the data can be easily aggregated to create a unified view, allowing everyone to operate with the same information. Lexi’s Cloud Platform is equally adept at handling new products emerging from R&D as it is with established, ongoing products. Furthermore, our data analytics can deliver should-cost estimates that are accurate within +/- 5% for new products, even while they are still in the conceptual phase, demonstrating our commitment to precision and efficiency in data management. This capability not only enhances decision-making but also fosters collaboration across various teams.
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
No images available
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
No
iPad App
No
Android App
No
Windows
No
Mac
No
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
No
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
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Lexi Solution
Country
Sweden
Website
www.lexisolution.com/solutions/
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
risk.lexisnexis.com/products/aml-insight
Product Features
Product Lifecycle Management
Change Management
No
Compliance Management
No
Cost Tracking
Yes
Design Management
No
Document Management
No
Product Data Management
No
Project Management
No
Requirements Management
No
Supplier Management
No
Sourcing
Auction Management
No
Budget Management
No
Collaboration
No
Global Sourcing Management
No
Rfx Management
No
Spend Management
Yes
Supplier Management
No
Supplier Qualification
No
Supplier Risk Management
No
Supplier Web Portal
No
Template 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