LexisNexis Risk Solutions

  • Booth: R8016

Overview

LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers. For more information, please visit risk.lexisnexis.com and www.relx.com.


  Products

  • Firco Trade Compliance
    此解決方案讓你在一套綜合平台中進行所有的貿易融資要素篩檢,無論是篩選客戶是否被制裁或是否為政要人物,還是貿易活動本身,包括貨物、地點和船隻。...

  • Firco Trade Compliance是一個一站式自動化解決方案,可作為Firco Compliance Link的選用模組。它使您能夠根據制裁、政治公眾人物(PEP)和其他名單,在整個貿易生命週期中自動篩選客戶、兩用貨物、地點和運輸船隻。一個解決方案就能滿足所有需求!

    將所有資料集中在同一個介面上,以提高工作流程的效率。不需要登入不同的系統和進行低效率的手動操作。相反,你可以輕鬆地檢查一筆交易的各個方面,並在一個介面上查看完整歷史。

    Firco Trade Compliance is an all-in-one solution. It enables you to automatically  screen customers, dual-use goods, locations and transportation vessels against sanctions, politically exposed persons (PEPs) and other lists throughout the lifecycle of a trade. A single solution does it all!

    Data is consolidated and displayed on a single screen for workflow efficiency. No need to consult disparate systems and conduct manual operations that sap efficiency. Instead, you can easily check multiple aspects of a trade and view a full history of all activity within a single interface.

  • LexisNexis® RiskNarrative
    了解一款面向未來的一站式合規平台:快速設置,易於配置,且無需編碼。它是您鑑別和監控顧客、客戶和供應商以及與之交易所所需的唯一解決方案。
    Discover a unified, future-ready orchestration platform: quick to setup, easy to configure, zero coding required....

  • 金融犯罪日益增加。每位客戶都必須經過驗證,每一筆交易都必須受到監控並進行風險評分。只有數位化解決方案才能提供所需的近乎即時的洞察、分析和可執行的數據。 LexisNexis®RiskNarrative™平台能讓您完全掌控強大的自動化技術。 RiskNarrative平台完全採用自動化和機器學習技術,提供先進的、易於配置且易於使用的金融犯罪生命週期管理解決方案。觀看影片瞭解更多:https://vimeo.com/828352071。

    Financial crime is growing. Every customer must be verified, every transaction monitored and risk-scored. Only digital solutions can offer real-time insight, analysis and actionable data needed. And only the LexisNexis® RiskNarrative™ platform brings powerful automation under your total control. Leveraging automation and machine learning from the ground up, the RiskNarrative™ platform provides a sophisticated, configurable and accessible financial crime lifecycle management solution. Watch this video to learn more: https://vimeo.com/828352071.