LexisNexis AML Insight
Rely on LexisNexis® AML InsightTM to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key Know Your Customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations. LexisNexis® Risk Solutions delivers leading anti-money laundering (AML) expertise, proven KYC, CIP and BSA compliance tools and enhanced due diligence solutions to help your business. Intelligent, robust reporting works seamlessly with your existing systems to provide flexibility and the highest levels of security and trust. Our integrated LexisNexis AML InsightTM delivers actionable results that help you know your customers inside and out, identify AML and BSA risk, strengthen AML compliance and protect your business.
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LexisNexis Trail Tracker
LexisNexis® Trail Tracker™ enables investigators to plan a course of action for each investigation, identify activities needed, document investigations, create reminders and manage records. The workflow enablers include tracking cases by status, tracking referral tips, assigning claims to specific departments for review, assigning cases to investigators and managing investigator workloads. LexisNexis® Trail Tracker™ allows for tracking cases by status, tracking referral tips, assigning claims to specific departments for review, assigning cases to investigators and managing investigator workloads. Trail Tracker™ also gives Special Investigations Unit (SIU) management an effective tool to measure investigator progress on files, trace recoveries and savings, and create reports on unit activities. Increased efficiency and consistency as the result of using a single system for storing all information relevant to a case.
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LexisNexis Voice Biometrics
LexisNexis Voice Biometrics is an ideal authentication tool for companies or government agencies that process a significant volume of high risk transactions remotely or within a call center environment. As unique to an individual as a fingerprint, a voice biometric (or "voice print") uses the sound, pattern and rhythm of an individual's voice to determine his or her identity. LexisNexis® Voice Biometrics provides a higher degree of security for remote, high-risk transactions with little to no impact on the customer experience. LexisNexis® Voice Biometrics enhances operational security and the customer experience while significantly reducing the costs and risks associated with remote authentication. This advanced voice biometric-based authentication solution that, when coupled with our identity proofing solutions, provides businesses and government agencies a single source for authenticated enrollment and repeat user authenticated access to the contact center.
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Nomidio
The world's most advanced unified Identity and Authentication Service. At Nomidio we specialise in protecting identities. Using our federated identity cloud, we liberate companies from holding unnecessary PII and enable secure customer identification for loan applications, verification of customers to access account information and much more. It all starts with the Nomidio Identity Cloud, which is an incredibly secure, quantum-ready, identity vault. The ID cloud delivers multiple identity services to multiple organizations, removing the need and expensive risk to companies of propagating identity data as is the standard today. The identity data is secured using our parent company’s patented Quorum multiparty split key cryptography, meaning that anyone wanting to decrypt any one record will require the compliance of other holders of the key fragments. Nomidio IDC is a light touch, highly effective biometric identity and authorization tool, 100% SaaS and can be deployed in minutes.
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