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Average Ratings 0 Ratings

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ease
features
design
support

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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.

Description

For more than ten years, Quantifind’s data analytics platform has empowered governments and Fortune 50 companies to extract valuable insights from a wide variety of public data sources. The platform’s effectiveness lies in its integration of scientific principles with design aesthetics, marrying machine learning advancements with user-friendly, comprehensive web applications and APIs. Currently, Graphyte is instrumental in addressing financial crime risks, boasting accuracy and features that enhance the efficiency of Anti-Money Laundering (AML) investigations by 40% or more. It incorporates diverse data points, including corporate information, law enforcement records, regulatory details, registrations, leaks, Politically Exposed Persons (PEPs), sanctions, enforcement actions, restricted lists, and social media. The technology developed by Quantifind is utilized throughout the investigative workflow, optimizing each phase of the process for better efficiency. Additionally, a robust web application designed with a consumer-grade user experience allows investigators to quickly locate the information they need, significantly streamlining the investigative efforts. This innovative approach not only saves time but also enhances the overall quality of investigations.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

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

Integrations

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

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/aml-insight

Vendor Details

Company Name

Quantifind

Founded

2009

Country

United States

Website

www.quantifind.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

Product Features

Data Analysis

Data Discovery
Data Visualization
High Volume Processing
Predictive Analytics
Regression Analysis
Sentiment Analysis
Statistical Modeling
Text Analytics

Investigation Management

Contact Management
Data Management
Incident Management
Reporting & Statistics
Subject Profiles

Alternatives