LexisNexis RiskNarrative
LexisNexis® RiskNarrative® offers a sophisticated AML transaction monitoring solution, featuring highly customizable rules that adapt to specific jurisdictions and transactional behaviors. This platform enhances compliance with AML, CDD, and KYC regulations while facilitating the identification of financial crime risks through intuitive case management and seamless integration, ensuring effective risk mitigation.
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Top LexisNexis RiskNarrative Features
- Extensive AML transaction rules
- Configurable monitoring thresholds
- Real-time transaction assessment
- Behavioral anomaly detection
- Comprehensive risk profiling
- Jurisdiction-specific compliance rules
- High transaction volume handling
- Continuous risk assessment capabilities
- Intuitive case management interface
- Single API integration
- Customizable risk appetite alignment
- Actionable risk intelligence delivery
- Efficient alert investigation process
- Global regulatory compliance support
- Multi-industry application compatibility
- Support for CDD and KYC
- User-friendly orchestration platform
- Advanced anomaly visualization tools
- Detailed transaction pattern analysis
- Adaptable to evolving regulations
