LexisNexis Financial Crime Compliance Logo
LexisNexis Financial Crime Compliance Logo
LexisNexis

LexisNexis Financial Crime Compliance

7.2 /10
Category
LexisNexis Financial Crime Compliance
7.2 /10

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.

82 Likeliness to Recommend

93 Plan to Renew

74 Satisfaction of Cost Relative to Value


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Emotional Footprint Overview

+83 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?

6% Negative
4% Neutral
90% Positive

Pros

  • Respectful
  • Security Protects
  • Reliable
  • Performance Enhancing

Feature Ratings

Average 82

Risk Assessment

87

Watchlist Alerts

86

Adverse Media

84

International Data Sources

84

International Verification

83

Identity Verification

83

Enforcement and Sanction Watch Lists

82

Multiple Language Support

82

PEP Screening

80

Name Matching Technology

80

Minimum Number of Records

79

Vendor Capability Ratings

Average 79

Ease of Implementation

83

Ease of Data Integration

80

Vendor Support

80

Availability and Quality of Training

79

Usability and Intuitiveness

78

Breadth of Features

78

Quality of Features

78

Product Strategy and Rate of Improvement

77

Ease of Customization

77

Ease of IT Administration

76

Business Value Created

76

LexisNexis Financial Crime Compliance Reviews

Narendra T.

  • Role: Finance
  • Industry: Banking
  • Involvement: Business Leader or Manager
Validated Review
Verified Reviewer

Submitted Mar 2024

Superb tool

Likeliness to Recommend

9 /10

What differentiates LexisNexis Financial Crime Compliance from other similar products?

Accurate information with all the important facts

What is your favorite aspect of this product?

Accurate information

What do you dislike most about this product?

Nothing to dislike

What recommendations would you give to someone considering this product?

Best compliance tool for due diligence

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing

Abhishek S.

  • Role: Operations
  • Industry: Insurance
  • Involvement: End User of Application
Validated Review
Verified Reviewer

Submitted Mar 2024

Easy to verify information in simple and accurate

Likeliness to Recommend

8 /10

What differentiates LexisNexis Financial Crime Compliance from other similar products?

Date is most relevant and accurate

What is your favorite aspect of this product?

User friendly and user interface

What do you dislike most about this product?

Nothing yet to find

What recommendations would you give to someone considering this product?

Accurate and reliable

Pros

  • Unique Features
  • Client's Interest First
  • Over Delivered
  • Transparent

Karine S.

  • Role: Consultant
  • Industry: Banking
  • Involvement: End User of Application
Validated Review
Verified Reviewer

Submitted Feb 2023

Great product

Likeliness to Recommend

10 /10

What differentiates LexisNexis Financial Crime Compliance from other similar products?

The support service

What is your favorite aspect of this product?

There are great features for name checking

What do you dislike most about this product?

On premise upgrade options

What recommendations would you give to someone considering this product?

Easier upgrade to on-premise versions

Pros

  • Reliable
  • Performance Enhancing
  • Enables Productivity
  • Trustworthy