Financial Crime, AML & Compliance
Use when: Sanctions screening, PEP checks, adverse media, AML obligations.
Lifecycle stages:
Lines of Business:
Compliance & Screening Platforms
2 Vendors
01
ComplyAdvantage
Real-time AML screening & risk data.
ComplyAdvantage is a London-based RegTech focusing on financial crime screening and AML risk data. It offers real-time sanctions/PEP screening, transaction monitoring alerts, and entity intelligence using AI.
02
LexisNexis Risk Solutions
Data aggregator with deep insurance & compliance offerings.
LexisNexis (Risk Solutions division) is part of RELX and a major global data aggregator. Its insurance offerings include CLUE (Comprehensive Loss Underwriting Exchange) for auto and home claims history, underwriting scores, fraud analytics, and AML/ID data.
