LexiLexi Solution
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LexisNexis AML InsightLexisNexis
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Related Products
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About
Aggregate your data across the supply chain. As part of the data processing, all information is harmonized from varying file formats, naming conventions, and column to transform it into one cohesive data set. Each data collection point typically provides data in a new format, language and structure. Lexi will care for that the data is one format and synchronized across all data points. Once data is harmonized and cleaned, data can easily be aggregated to provide one view where everyone uses the same data. Lexi’s Cloud Platform works equally well with new products coming out of R&D as it does for mature, running products. Our data analytics can provide should-cost estimates accurate to +/- 5% for new products while they’re still on the drawing board.
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About
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Companies that need a supply chain analytics solution
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Audience
Financial institutions, banks, and compliance teams looking to enhance their anti-money laundering efforts through AI-powered risk assessment, screening, and reporting solutions.
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationLexi Solution
Sweden
www.lexisolution.com/solutions/
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Company InformationLexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/aml-insight
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Categories |
Categories |
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Product Lifecycle Management Features
Change Management
Compliance Management
Cost Tracking
Design Management
Document Management
Product Data Management
Project Management
Requirements Management
Supplier Management
Sourcing Features
Auction Management
Budget Management
Collaboration
Global Sourcing Management
Rfx Management
Spend Management
Supplier Management
Supplier Qualification
Supplier Risk Management
Supplier Web Portal
Template Management
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Integrations
Datalog TMS
IDmission
KYC Portal
LexisNexis InstantID Business
Majesco
MeridianLink Opening
RegTechONE
appTRAKER LOS
crlHorizon
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Integrations
Datalog TMS
IDmission
KYC Portal
LexisNexis InstantID Business
Majesco
MeridianLink Opening
RegTechONE
appTRAKER LOS
crlHorizon
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