LexisNexis AML Insight
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What is LexisNexis AML Insight?
LexisNexis AML Insight is a top-ranked anti-money laundering system recognized by Juniper Research. It leverages advanced data analytics to help financial institutions detect and prevent money laundering activities, ensuring compliance and enhancing overall security.
LexisNexis AML Insight Starting Price
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Key Features of LexisNexis AML Insight
Here are the powerful features that make LexisNexis AML Insight stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.
- Watchlist Screening
- Risk Assessment
- Transaction Monitoring
- Customer Due Diligence
- Enhanced Due Diligence
- Case Management
- Regulatory Reporting
- Adverse Media Screening
- Pep Screening
- Sanctions Screening
- Entity Resolution
- Data Enrichment
- Workflow Automation
- Audit Trail
- Real Time Alerts
- Risk Scoring
- Document Management
- Api Integration
- User Access Controls
- Compliance Dashboard
LexisNexis AML Insight Screenshots
LexisNexis AML Insight Specifications
Get a closer look at the technical specifications and system requirements for LexisNexis AML Insight. Find out if it's compatible with your operating system and other software.
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LexisNexis AML Insight FAQs
What are the top 5 features for LexisNexis AML Insight?
The top 5 features for LexisNexis AML Insight are:
- AML
- KYC
What type of customer support is available from LexisNexis AML Insight?
The available support which LexisNexis AML Insight provides is:
- Phone
Where is the headquarters/company of LexisNexis AML Insight located?
The headquarters/company of LexisNexis AML Insight is located at New York.
What platforms does LexisNexis AML Insight support?
LexisNexis AML Insight supports a variety of platforms including Android.
What types of businesses does LexisNexis AML Insight serve?
LexisNexis AML Insight serves a wide range of businesses, including but not limited to Startups, SMEs & Enterprises.
Who are the primary competitors of LexisNexis AML Insight?
The three major competitors of LexisNexis AML Insight are Digital iD, ACAMS and Treezor. Compare and evaluate their features, advantages, disadvantages, and other aspects to find the best option for your business.
