LexisNexis Risk Solutions
HQ Address
Global Reach, Celtic Gateway Business Park, Cardiff, CF11 0SN, United Kingdom
Website Address
Relevant Regions
Business introduction
Powering smarter compliance. Protecting financial integrity
LexisNexis Risk Solutions is a global leader in data and analytics, providing innovative solutions to help organisations manage financial crime, fraud prevention, compliance, and risk assessment
As part of RELX Group, a FTSE 100 company, we leverage advanced technology to streamline, enhance, and automate compliance processes across the wealth and investments sector.
With our proprietary financial crime technology and being one of the world’s largest repositories of data, we empower investment firms, trading platforms, and wealth managers to optimise onboarding, fraud detection, and transaction monitoring. Our solutions orchestrate every step of the compliance journey, helping firms scale efficiently while meeting multi-jurisdictional regulatory requirements.
Our value proposition is built around four core areas:
- Financial crime prevention: AI-driven risk orchestration to mitigate fraud, money laundering, and financial crime.
- Fraud and identity management: Advanced identity verification, authentication, and digital trust solutions to safeguard firms and investors.
- Customer data management: Real-time data enrichment and management to improve decision-making and reduce manual intervention.
- Treasury operations: enhancing operational efficiency and avoid erroneous payments while optimising your business relationships with third parties, clients and suppliers.
Business Overview
What sets us apart?
- We own the financial crime technology and data we provide, ensuring the highest-quality risk assessments.
- Our AI-driven capabilities detect synthetic identities and AI-generated fakes.
- We manage a global digital identity network that reveals hidden risks in digital behaviours.
- Our integrated approach delivers a single customer view, reducing false positives and improving fraud detection across the customer lifecycle.
Our technology unites physical identity attributes with behavioural biometrics and digital intelligence to enable faster, more accurate fraud and risk decisions. Trusted by over 3,000 organisations worldwide, our solutions help financial institutions reduce false matches, improve identity verification, and accelerate onboarding while maintaining compliance with evolving regulations.
At LexisNexis Risk Solutions, we use the power of data and analytics to help our customers make informed decisions, protect society, and drive business growth in an increasingly digital world.
Key Data
Year founded
2010employees
10000+offices
32Type of Clients
- Asset Managers
- Bank Wealth Managers
- Brokers/Broker-Dealers
- Digital Wealth Manager
- Financial Advisors
LexisNexis Risk Solutions Solutions
LexisNexis RiskNarrative
By automating client onboarding, monitoring, and screening processes, it significantly reduces manual operations and accelerates decision-making. This is critical in the wealth management sector, where efficiency in onboarding directly impacts Assets Under Management (AUM), driving business growth. With increased regulatory scrutiny and the need for seamless client experiences, RiskNarrative helps firms......
business needs
- Client Onboarding & Identity Verification
- Compliance & Regulation
- Data Management & Analysis
- Market & Business Infrastructure
- Risk Analysis & Management
Client type
- Asset Managers
- Bank Wealth Managers
- Brokers/Broker-Dealers
- Digital Wealth Manager
- Financial Advisors
client geography presence
view solutionAML Insight
Rely on LexisNexis AML InsightTM to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key know your customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations. Confident business decisions begin with clear risk insight LexisNexis delivers leading......
business needs
view solutionCustomer and Vendor Risk Assessment
Customer risk assessment and vendor risk assessment are challenging. If you don’t truly know your customers and partners, the costs can be high. Regulations require you to conduct due diligence that may be shaped by geography, context or both. Failure to maintain compliance protocols can lead to enforcement actions. Increasingly, organizations......
business needs
view solutionCustomer Identification Program
Competition for customers is fierce. Your customer identification processes need to be quick and painless, or you lose out. At the same time, you need to be diligent about ID verification. If you don’t have a robust customer identification program in place, you’ll not only let risk in the door—but......
business needs
view solutionInstantID
LexisNexis InstantID delivers instant identity verification to drive smarter decisions and keep customer acquisition in focus. Speed identity verification while defending against risk LexisNexis InstantID provides robust identity coverage that helps increase verification rates and support informed decisions to help your business: Accelerate customer acquisition Strengthen compliance Mitigate risk exposure Minimize exceptions and discrepancies Reduce operating costs By harnessing the power of......
business needs
view solutionKnow Your Customer and Due Diligence
If your up-front customer or third-party vetting processes aren’t airtight, you may be letting in “bad actors” or exposing your organization to risk from hidden relationships. And if you haven’t properly connected the dots of all risk relevant information around your business relationships, you won’t know where to apply extra......
business needs
view solutionModel Risk Management
Effective model risk management is more critical than ever. Increasing, evolving AML regulations are the norm and upcoming changes such as Rule 504 regulations and other updates will only add to the challenge. Validation can be cost-prohibitive, time consuming, difficult to benchmark—and after all that, still fail to address the......
business needs
view solutionRelationship Identifier
Understanding interconnections between the people and/or business entities within a transaction can enable your business to identify coordinated origination fraud schemes. LexisNexis Relationship Identifier delivers specific intelligence about the relationships between people and businesses to help defend your business from fraud. Mitigate collusion attempts with magnified relationship perspective Relationship Identifier creates an easy and......
business needs
view solutionWatchlist Screening
In simpler times, watchlist screening involved little more than comparing records with names on a list. Today, it's not as simple. We provide a holistic, end-to-end approach to watchlist screening that includes not just upfront screening, but ongoing automated screening of customer records and financial transactions, along with a highly......
business needs
view solutionWorldCompliance™ Data
By providing customized access to comprehensive and current sanctions data, WorldCompliance Data enables your business to synchronize screening and successfully navigate continuously shifting sanctions, compliance and anti-bribery requirements. Protect your business with customized due diligence perspective and streamline transaction workflows with WorldCompliance Data....
business needs
view solutionWorldCompliance™ Online Search Tool
LexisNexis WorldCompliance™ Online Search Tool facilitates faster screening and deeper enhanced due diligence by delivering access to one of the industry’s most extensive identity databases. This tool enables your business to leverage immediate, up-to-date coverage of sanctions, PEP and negative news profiles for over 1.8 million individuals and companies in more......
