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Ratings and Reviews 0 Ratings
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What is LexisNexis RiskNarrative?
LexisNexis Risk Solutions offers a well-respected AML Transaction Monitoring solution that provides relevant and actionable risk intelligence to assist organizations in meeting international requirements for Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) regulations, all while effectively managing the risks associated with financial crimes. This all-encompassing solution features a wide variety of customizable rules that consider multiple factors including jurisdiction, transaction amount, frequency, and speed, along with sophisticated behavioral monitoring rules aimed at identifying irregular behaviors and transaction trends. The customizable nature of these rules and thresholds facilitates continuous risk assessment throughout the customer lifecycle, specifically adjusted to fit an organization’s unique risk tolerance. Key functionalities include real-time monitoring of high-risk transactions according to tailored criteria, an intuitive case management system for swift investigation of alerts, and seamless integration through a single API, establishing it as a versatile asset for effective risk management. Furthermore, the solution's inherent flexibility empowers businesses to proactively adapt to emerging threats in the dynamic realm of financial compliance, ensuring they remain vigilant in their efforts against potential risks. This adaptability is crucial, as it allows companies to refine their strategies in response to the constantly shifting landscape of financial regulations.
What is Kinectify?
Kinectify is transforming the realm of modern risk management software by emphasizing a holistic understanding of both customers and vendors. Our cutting-edge tools simplify previously fragmented processes, consolidate essential data, and we must confess, using them is truly enjoyable! Designed by professionals who understand the challenges of the industry, Kinectify boasts impressive power while remaining exceptionally user-friendly. This enables you to focus your efforts on making informed choices and taking decisive actions instead of getting overwhelmed by minor tasks. You can trust that you are well-informed about each customer and vendor, supported by transparent documentation for audits and assessments. By developing a deep knowledge of your customers, you can significantly mitigate risks while boosting operational efficiency. Kinectify is not just a tool; it's a paradigm shift in risk management software, specifically developed by AML experts. Originating from high-stakes industries, Kinectify brings together top talent in AML and technology to substantially improve your operational effectiveness, ensuring a more secure and efficient future. With Kinectify, organizations can anticipate and navigate risks with greater confidence than ever before.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
LexisNexis
Date Founded
2000
Company Location
United States
Company Website
risk.lexisnexis.com/global/en/financial-services/financial-crime-compliance/aml-transaction-monitoring
Company Facts
Organization Name
Kinectify
Date Founded
2020
Company Location
United States
Company Website
www.kinectify.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List