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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

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

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 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 

KYC

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