LexisNexis Risk Solutions
Verified Risk & Compliance Management Est. 1999

LexisNexis Risk Solutions

Use the power of data and advanced analytics for better risk management.

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US Global

Employees

10,000+

Global Reach

Customers in over 190 countries

Industry Presence

Offices in 40 countries

About LexisNexis Risk Solutions

LexisNexis Risk Solutions offers a comprehensive suite of tools built on a foundation of vast data repositories and advanced analytics. Their platform helps businesses and government agencies evaluate and predict risk, enhance operational efficiency, and protect consumers. Key use cases include anti-money laundering (AML) screening, Know Your Customer (KYC) verification, digital identity intelligence, and transaction monitoring. By integrating their RESTful APIs, organizations can access actionable insights to automate decisions, streamline underwriting, manage compliance workflows, and combat emerging threats across global markets.

Core Solutions

Financial Crime Compliance

Solutions for AML, KYC, sanctions screening, and due diligence.

Digital Identity

Tools for verifying and authenticating digital identities to reduce fraud.

Fraud & Identity Management

Analytics and data to detect and prevent fraud across the customer lifecycle.

Credit Risk Assessment

Data and models to assess creditworthiness and manage lending risk.

Industries Served

Financial Services

Banks, credit unions, and fintech companies.

Insurance

Auto, home, life, and commercial insurance carriers.

Government

Federal, state, and local government agencies for law enforcement and public safety.

Healthcare

Providers, payers, and pharmacies for compliance and fraud prevention.

Tags

FinTech Payments API Verification Enterprise
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Founded 1999
Country US
Coverage Global
Access Type Sales-assisted
Pricing Model Enterprise
Pricing Visibility Partially public
Sandbox Available
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