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Industries

Legal & Tax

Stay Ahead of the Curve with Innovative Solutions

Harness the Power of Advanced Technology to Protect Your Business

Innovative solutions leverage actionable intelligence derived from cutting-edge law enforcement data analytics and technology. Solutions allow businesses to stay ahead of legal and tax complexities, ensuring proactive measures against potential threats.

Financial Crime Compliance

Financial Crime Compliance

Our comprehensive financial crime and anti-money laundering (AML) compliance solutions provide a holistic view of customer and third-party risk, enabling you to make informed decisions and allocate resources effectively.

Compliance Risk & Due Diligence

Compliance Risk & Due Diligence

Compliance Risk & Due Diligence is a way for businesses to outsource their compliance risk management and due diligence needs to a third-party provider. This can help businesses to improve their compliance posture, reduce their risk of non-compliance, and save money on compliance costs.

Identity & Fraud Compliance

Identity & Fraud Compliance

Identity and fraud compliance services help organizations protect themselves from identity theft, fraud, and other financial crimes by verifying customer identities and establishing strong risk management processes.

Legal & Research

Legal & Research

Use LexisNexis® tools and resources to find and validate case law and statutes, get experienced perspectives in specific legal practice areas, follow leading practitioners through treatises and online communities, track current news, trends and issues, and pull it all together to make smart, strategic decisions.

Onboarding Orchestration

Onboarding Orchestration

Onboarding orchestration is the process of automating and managing the onboarding process for new customers, employees, or partners. It involves integrating various systems, processes, and data sources to create a seamless and efficient onboarding experience.

Whistle Blowing

Whistle Blowing

Whistleblowing is the cornerstone of healthy corporate governance, offering a secure communication bridge between companies and employees.