Global - EN
  • Global - EN


Financial Crime Compliance

Mastering the Regulatory Landscape.

Financial Crime Compliance Solutions

In today’s dynamic and ever-evolving financial landscape, staying ahead of the curve with financial crime compliance is paramount. Our integrated financial crime and anti-money laundering (AML) solutions provide a comprehensive and actionable view of customer and business risk, empowering you to prioritize and address potential financial crimes with precision and efficiency.

Our solutions offer a unified approach to financial crime compliance, seamlessly integrating risk assessment, transaction monitoring, and investigation management. This integrated approach streamlines compliance processes, reduces manual effort, and enhances investigation accuracy.






Business Intelligence API4ALL allows you to make calculated strategic decisions with confidence and minimize your Regulatory Compliance risk exposure.

LexisNexis WorldCompliance Online Search Tool

The LexisNexis® WorldComplianceTM Online Search Tool empowers professionals to conduct manual screenings of potential clients and undertake comprehensive due diligence through an expansive financial intelligence database, recognized as one of the industry’s most extensive.

LexisNexis® Bridger Insight® XG

One of the most trusted compliance suites in the market, LexisNexis® Bridger Insight® XG is tailored to support organizations in due diligence, global regulation compliance, and streamlined fraud risk reduction, this tool operates seamlessly via an integrated browser interface.

LexisNexis® WorldCompliance™ Data License

LexisNexis® WorldComplianceTM Data serves as a crucial resource to bolster your business’s risk-based strategy, aiding in navigating evolving sanctions, compliance, and anti-bribery responsibilities.


A tailor-made API driven KYC solution that allows organizations of any size to optimize their onboarding procedures and comply with AML/CFT regulations.

Nexis Diligence+

Nexis Diligence+ aids in reducing operational, financial, legal, and reputational risks by equipping you with the necessary tools.

AML Suite

AML Suite has accumulated together, on a single platform, powerful tools needed by organisations and institutions for their client AML/KYC procedures.

Compliance Suite

Compliance Suite is a comprehensive adaptable solution designed to designed to transform your organization’s due diligence and compliance strategy.