LexisNexis

LexisNexis Financial Crime Compliance

Composite Score

7.6 /10

CX Score

7.6 /10

45 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.

85 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.

+87 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?

4% Negative

3% Neutral

93% Positive

Pros

Respectful
Security Protects
Reliable
Enables Productivity

Feature Ratings

Average 82

Adverse Media

Risk Assessment

International Data Sources

Watchlist Alerts

Enforcement and Sanction Watch Lists

Data Curation

Identity Verification

PEP Screening

Minimum Number of Records

False Positive Remediation

International Verification

Vendor Capability Ratings

Average 78

Availability and Quality of Training

Product Strategy and Rate of Improvement

Usability and Intuitiveness

Ease of Implementation

Vendor Support

Breadth of Features

Ease of Customization

Quality of Features

Ease of Data Integration

Business Value Created

Ease of IT Administration

LexisNexis Financial Crime Compliance Reviews

Role: Operations
Industry: Healthcare
Involvement: Business Leader or Manager

Validated Review

Anonymous Reviewer

Submitted Jan 2020

Ease of use

Likeliness to Recommend

10 /10

Pros

Enables Productivity
Trustworthy
Client Friendly Policies
Fair

Aubrey H.

Role: Consultant
Industry: Government
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Jan 2020

Extremely easy to use, diverse set of features

Likeliness to Recommend

9 /10

What differentiates LexisNexis Financial Crime Compliance from other similar products?

Diversity of sources

What is your favorite aspect of this product?

Ease of use, very intuitive, cost effective, saves me time

What do you dislike most about this product?

Cost is high

What recommendations would you give to someone considering this product?

Although cost is high, it is probably one of the easiest to navigate

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

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

Validated Review

Anonymous Reviewer

Submitted Jan 2020

Awesome customer service, easy to use!

Likeliness to Recommend

10 /10

Pros

Helps Innovate
Reliable
Performance Enhancing
Trustworthy

LexisNexis Financial Crime Compliance

What is LexisNexis Financial Crime Compliance?

Company Details

Need Assistance?

LexisNexis Financial Crime Compliance Ratings

85 Likeliness to Recommend

95 Plan to Renew

75 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+87 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

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

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

International Data Sources Information from sources across gathered and analyzed.

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

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

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

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

PEP Screening Identifies Politically Exposed Persons (PEPS).

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

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

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

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.

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.

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.

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.

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.

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.

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

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

Ease of use

Likeliness to Recommend

Pros

Aubrey H.

Extremely easy to use, diverse set of features

Likeliness to Recommend

Pros

Awesome customer service, easy to use!

Likeliness to Recommend

Pros

Feature Ratings

Adverse Media

Risk Assessment

International Data Sources

Watchlist Alerts

Enforcement and Sanction Watch Lists

Data Curation

Identity Verification

PEP Screening

Minimum Number of Records

False Positive Remediation

International Verification

Vendor Capability Ratings

Availability and Quality of Training

Product Strategy and Rate of Improvement

Usability and Intuitiveness

Ease of Implementation

Vendor Support

Breadth of Features

Ease of Customization

Quality of Features

Ease of Data Integration

Business Value Created

Ease of IT Administration