Lexis

Lexis

LexisNexis
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About

Built on the foundations of Lexis Advance. With Lexis®, your favorite lexis.com® research features are still available, but enhanced with more functionality and added options than ever before. Lexis® offers more Alert types, streamlined setup and added flexibility at no added cost. See how Alerts compare on Lexis and at lexis.com®. Lexis has a unique Shepard’s® preview, faster validation tools and visual maps of citing decisions. See how Shepard’s compares on Lexis and at lexis.com. Lexis gives you the ability to start working faster with better direction by browsing sources, legal topics, practice area pages and jurisdictional content. Lexis gives you the ability to start working faster with better direction by browsing sources, legal topics, practice area pages and jurisdictional content. See how Browse compares on Lexis. Lexis has more options to better leverage your research history, including extended history storage, in-depth detail per list entry.

About

LexisNexis Risk Solutions offers an industry-trusted AML Transaction Monitoring solution that delivers actionable, relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) requirements while effectively mitigating risks associated with financial crimes. The solution provides a wide range of configurable rules, from those based on jurisdiction, value, volume, and velocity of transactions to more sophisticated behavioral monitoring rules designed to highlight anomalous behaviors and transaction patterns. These rules and thresholds are fully customizable to support continuous risk assessment across the customer lifecycle in line with an organization's risk appetite. Key features include real-time management of high-risk transactions based on bespoke criteria, intuitive case management for efficient alert investigation, and seamless integration through a single API.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Law firms looking for a legal case management solution to facilitate and optimize their operations

Audience

Financial institutions searching for a solution to enhance their compliance programs and safeguard them against financial crimes

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$75 per user per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

LexisNexis
Founded: 1970
United Kingdom
www.lexisnexis.com/en-us/advance-your-research/default.page

Company Information

LexisNexis
Founded: 2000
United States
risk.lexisnexis.com/global/en/financial-services/financial-crime-compliance/aml-transaction-monitoring

Alternatives

D&B Risk Analytics

D&B Risk Analytics

Dun & Bradstreet

Alternatives

AMLcheck

AMLcheck

Prosegur
AML-TRACE

AML-TRACE

SMART Infotech
Lexis+ AI

Lexis+ AI

LexisNexis

Categories

Categories

AML

Legal Research Features

AI / Machine Learning
Annotations
Brief Analytics
Case Alerts
Case Law Research
Change Tracking
Data Visualization
Filtering
Query Suggestions
Search History
Self-Service Search
Statutes Research
Tax Law Research
Third-Party Analysis Integration

Integrations

Bridger Insight XG
CaseMap
CourtLink
Infodesk
Juris
KYC Portal
Lexis Advance Quicklaw
Lexis Omni
Lexis+ AI
LexisNexis Prospect Portfolio
Nexis Data+
Nexis Social Analytics
OneTrust Privacy Automation
PeoplePath
Trusek
VerifyRX
Virtual Cabinet
eCitation

Integrations

Bridger Insight XG
CaseMap
CourtLink
Infodesk
Juris
KYC Portal
Lexis Advance Quicklaw
Lexis Omni
Lexis+ AI
LexisNexis Prospect Portfolio
Nexis Data+
Nexis Social Analytics
OneTrust Privacy Automation
PeoplePath
Trusek
VerifyRX
Virtual Cabinet
eCitation
Claim Lexis and update features and information
Claim Lexis and update features and information
Claim LexisNexis RiskNarrative and update features and information
Claim LexisNexis RiskNarrative and update features and information