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Ratings and Reviews 0 Ratings
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What is LexisNexis AML Insight?
AML Insightâ„¢ is a cutting-edge anti-money laundering (AML) solution developed by LexisNexis, designed to assist financial institutions in the detection, analysis, and reporting of potentially suspicious activities. Leveraging sophisticated data analytics and artificial intelligence, this platform offers prompt insights and comprehensive monitoring of transactional patterns. It enables organizations to identify and address high-risk transactions and entities through thorough risk assessments and screenings against global watchlists. By prioritizing compliance with regulations, AML Insight empowers financial institutions to combat money laundering effectively while enhancing their operational efficiency. This holistic strategy not only provides organizations with essential tools to navigate the complexities of financial threats but also fosters a proactive stance in safeguarding their operations. Ultimately, AML Insightâ„¢ positions institutions to adapt and respond swiftly to the dynamic challenges present in the financial sector.
Integrations Supported
Datalog TMS
IDmission
KYC Portal
LexisNexis InstantID Business
Majesco
MeridianLink Opening
RegTechONE
appTRAKER LOS
crlHorizon
Integrations Supported
Datalog TMS
IDmission
KYC Portal
LexisNexis InstantID Business
Majesco
MeridianLink Opening
RegTechONE
appTRAKER LOS
crlHorizon
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
QuantaVerse
Date Founded
2014
Company Location
United States
Company Website
quantaverse.net
Company Facts
Organization Name
LexisNexis
Date Founded
1970
Company Location
United States
Company Website
risk.lexisnexis.com/products/aml-insight
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
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation