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What is UpCodes?

Effortlessly access all your codes regardless of your location. Updates, adjustments, and modifications are seamlessly synchronized across all devices and can be easily located through search functionalities. Improve compliance by automatically identifying code obligations and potential errors based on project specifications. Equip team members throughout the organization with tailored tools and a rich array of detailed diagrams to clarify code necessities. Effectively organize your projects to consolidate all pertinent codes, requirements, and discussions in one place. These organized projects encourage shared knowledge and foster collective growth within your organization over time. Remain updated on changes, revisions, and corrections to guarantee you are consistently using the most current codes available. Gain valuable insights into local modifications to the foundational codes, ensuring you never miss essential requirements that may apply specifically to your region. This all-encompassing strategy empowers your entire organization to function with confidence and precision while promoting ongoing learning and adaptation. Moreover, by facilitating collaboration and communication, you ensure that every team member is aligned with the project's goals and requirements.

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.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$39 per month
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

UpCodes

Date Founded

2016

Company Location

United States

Company Website

up.codes

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

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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