Anti-Money Laundering
Top LexisNexis Financial Crime Compliance Alternatives and Competitors

The RDC solution has been supporting the compliance and screening needs of our clients for over 20 years, and today helps organizations of all sizes and industries meet their compliance obligations and address their trust and safety concerns.

Automate customer screening and reduce false positives by 70%. Move away from regulatory box-ticking to a more streamlined, automated solution. We’ve built the most comprehensive global database of Sanctions and Watchlists, PEPs and Adverse Media, so you can make the right AML risk decisions, without the false positives.

Know Your customer is a digital platform that is setting a new standard in the space of Anti-Money Laundering, Corporate KYC and ID Verification. By centralizing the onboarding process for all client types within one solution, Know Your Customer strengthens compliance, reduces costs and delivers outstanding customer experiences to both individuals and corporate clients.

Regulatory Compliance in the Cloud. Clear View KYC enterprise solution for watchlist management, sanctions and PEP screening enables your financial applications to comply with AML & CTF regulations, using our single endpoint enterprise level Backend-as-a- Service (BaaS).

KYC2020 aggregates, cleans, and standardizes global data sources that include sanction lists, regulatory enforcement lists, PEP lists, criminal lists, and open government data lists. KYC2020’s sophisticated screening and scoring services are powered by next-generation technology to reduce false positives and eliminate manual workflows that slow down the customer onboarding process.

A sophisticated, end-to-end anti-money laundering solution, delivering unprecedented prediction and detection capabilities, lowest false positives and reduced investigation times – while decreasing overall compliance costs.

Increase effectiveness and efficiency at scale with Oracle's Anti-Money Laundering Solutions.