LexisNexis

LexisNexis Financial Crime Compliance

Composite Score

7.5 /10

CX Score

7.6 /10

44 Reviews Write a Review

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What is LexisNexis Financial Crime Compliance?

By combining advanced analytics and unmatched global identity intelligence with innovative technologies like machine learning, artificial intelligence (AI) and technology automation, we deliver precise risk perspective that enables your business to efficiently recognize relevant risk and complete critical financial crime compliance processes.

Company Details

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LexisNexis Financial Crime Compliance Ratings

Real user data aggregated to summarize the product performance and customer experience.
Download the entire Product Scorecard to access more information on LexisNexis Financial Crime Compliance.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

84 Likeliness to Recommend

95 Plan to Renew

75 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+86 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love LexisNexis Financial Crime Compliance?

5% Negative

3% Neutral

92% Positive

Pros

Respectful
Security Protects
Reliable
Performance Enhancing

Feature Ratings

Average 82

Risk Assessment

Adverse Media

Watchlist Alerts

International Data Sources

Enforcement and Sanction Watch Lists

Identity Verification

Data Curation

PEP Screening

Minimum Number of Records

International Verification

False Positive Remediation

Vendor Capability Ratings

Average 78

Availability and Quality of Training

Ease of Implementation

Usability and Intuitiveness

Vendor Support

Breadth of Features

Product Strategy and Rate of Improvement

Ease of Data Integration

Quality of Features

Ease of Customization

Business Value Created

Ease of IT Administration

LexisNexis Financial Crime Compliance Reviews

James B.

Role: Sales Marketing
Industry: Banking
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Mar 2022

A Must For Those in the Financial Services Industr

Likeliness to Recommend

10 /10

What differentiates LexisNexis Financial Crime Compliance from other similar products?

I think any company looking to monitor its financial best interests needs this product, because it makes the search for any potential bad actors infiltrating your company much easier than any of their competitors.

What is your favorite aspect of this product?

I think the plug and play integration with the software at my company make me like it a lot more. A lot of software simply doesn't mesh well with the sometimes archaic systems my bank used, but this did enhance my experience

What do you dislike most about this product?

Probably the slow loading time, but it was likely to be a computer issue on our end, as our PCs were quite old

What recommendations would you give to someone considering this product?

I would recommend you analyze whether or not you think your company needs something this comprehensive before jumping in headfirst into purchasing it.

Pros

Effective Service
Acts with Integrity
Helps Innovate
Reliable

Cons

Vendor's Interest First
Under Delivered

Role: Finance
Industry: Banking
Involvement: Business Leader or Manager

Validated Review

Anonymous Reviewer

Submitted Jan 2020

LOVE THE PRODUCT!!

Likeliness to Recommend

8 /10

Pros

Enables Productivity
Client Friendly Policies
Includes Product Enhancements
Helps Innovate

Role: Information Technology
Industry: Chemicals
Involvement: IT Leader or Manager

Validated Review

Anonymous Reviewer

Submitted Jan 2020

Good for what you need.

Likeliness to Recommend

6 /10

Pros

Generous Negotitation
Helps Innovate
Unique Features
Efficient Service

Cons

Less Performance Enhancing
Less Friendly Negotiation

LexisNexis Financial Crime Compliance

What is LexisNexis Financial Crime Compliance?

Company Details

Need Assistance?

LexisNexis Financial Crime Compliance Ratings

84 Likeliness to Recommend

95 Plan to Renew

75 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+86 Net Emotional Footprint

How much do users love LexisNexis Financial Crime Compliance?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Risk Assessment 'The system provides an assessment of the risks associated with the individual.

Adverse Media Searches and compiles information from adverse media to identify politically exposed persons (PEPs) and other high-risk individuals.

Watchlist Alerts The solution allows the user to select profiles for watchlists and alerts the user when the profile has changed.

International Data Sources Information from sources across gathered and analyzed.

Enforcement and Sanction Watch Lists Monitors watch lists of individuals who are sanctioned or wanted by enforcement authorities domestically and abroad.

Identity Verification Ability to verify the authenticity of government-issued identification with the person presenting it.

Data Curation Human analysts are employed to ensure that profiles of high-risk individuals are current and valid.

PEP Screening Identifies Politically Exposed Persons (PEPS).

Minimum Number of Records The solution has a minimum of 1 million records in its database.

International Verification International adverse media is sourced across multiple languages and incorporated into the profile database.

False Positive Remediation Resolves false positives using either human curators and/or machine-enabled algorithms.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

LexisNexis Financial Crime Compliance Reviews

James B.

A Must For Those in the Financial Services Industr

Likeliness to Recommend

Pros

Cons

LOVE THE PRODUCT!!

Likeliness to Recommend

Pros

Good for what you need.

Likeliness to Recommend

Pros

Cons

Feature Ratings

Risk Assessment

Adverse Media

Watchlist Alerts

International Data Sources

Enforcement and Sanction Watch Lists

Identity Verification

Data Curation

PEP Screening

Minimum Number of Records

International Verification

False Positive Remediation

Vendor Capability Ratings

Availability and Quality of Training

Ease of Implementation

Usability and Intuitiveness

Vendor Support

Breadth of Features

Product Strategy and Rate of Improvement

Ease of Data Integration

Quality of Features

Ease of Customization

Business Value Created

Ease of IT Administration