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Description

Built upon the robust framework of Lexis Advance, Lexis® maintains all your preferred lexis.com® research functionalities while introducing an impressive array of enhancements and new features. With Lexis®, users can access a wider variety of Alert types, enjoy an optimized setup process, and experience greater flexibility—all at no additional cost. Discover the differences in Alert functionalities between Lexis and lexis.com®. Additionally, Lexis offers an innovative Shepard’s® preview, improved validation tools, and visual representations of citing decisions for better insights. Explore how Shepard’s features on Lexis stack up against those on lexis.com. Lexis empowers you to streamline your workflow more efficiently by allowing you to navigate through sources, legal topics, practice area pages, and jurisdictional materials with ease. This capability enhances your research experience, ensuring you can find relevant information quickly. Furthermore, Lexis provides expanded options to maximize your research history, including prolonged history storage and detailed insights for each list entry, ultimately enhancing your overall research effectiveness.

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

KYC Portal Yes 
CourtLink Yes 
Datalog TMS No 
EnterpriseAlumni Yes 
Infodesk Yes 
Lex Machina Yes 
Lexis Advance Quicklaw Yes 
Lexis Omni Yes 
LexisNexis InstantID Business No 
MeridianLink Opening No 
Nexis Social Analytics Yes 
OneTrust Privacy Automation Yes 
PeoplePath Yes 
Ravel Law Yes 
Trusek Yes 
VerifyRX Yes 
Virtual Cabinet Yes 
appTRAKER LOS No 
crlHorizon No 

Integrations

KYC Portal Yes 
CourtLink No 
Datalog TMS Yes 
EnterpriseAlumni No 
Infodesk No 
Lex Machina No 
Lexis Advance Quicklaw No 
Lexis Omni No 
LexisNexis InstantID Business Yes 
MeridianLink Opening Yes 
Nexis Social Analytics No 
OneTrust Privacy Automation No 
PeoplePath No 
Ravel Law No 
Trusek No 
VerifyRX No 
Virtual Cabinet No 
appTRAKER LOS Yes 
crlHorizon Yes 

Pricing Details

$75 per user per month
Free Trial Yes 
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

LexisNexis

Founded

1970

Country

United Kingdom

Website

www.lexisnexis.com/en-us/advance-your-research/default.page

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/aml-insight

Product Features

Legal Research

AI / Machine Learning Yes 
Annotations No 
Brief Analytics No 
Case Alerts No 
Case Law Research No 
Change Tracking No 
Data Visualization Yes 
Filtering Yes 
Query Suggestions No 
Search History No 
Self-Service Search Yes 
Statutes Research No 
Tax Law Research No 
Third-Party Analysis Integration Yes 

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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