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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
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
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
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