Audience
Financial institutions, banks, and compliance teams looking to enhance their anti-money laundering efforts through AI-powered risk assessment, screening, and reporting solutions.
About LexisNexis AML Insight
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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AML Watcher
Our philosophy of ‘People, Product, and Company’ reflects our priorities as a user-driven organization.
People:
Our story is about people—those who innovate daily, those who've worked with us, and YOU!
We're proud to unite a global, diverse team of creators, innovators, and investigators under one brand, all driven by our shared vision to transform compliance.
Product:
We’re innovators, not aggregators!
AML Watcher adapts to your needs with flexible datasets, features, and pricing. Whether you’re a startup or a large corporation, our proprietary database has you covered. Frustrated by other solutions, we built AML Watcher from scratch, ensuring it solves the challenges you face daily.
Company:
Join us in our journey to innovate and launch new features as your ultimate AML Data & Screening Partner.
We are AML Watchers, a force to be reckoned with!
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Company Information
LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/aml-insight
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