LexisNexis Financial Crime Compliance Logo
LexisNexis Financial Crime Compliance Logo
LexisNexis

LexisNexis Financial Crime Compliance

7.1 / 10
Category
LexisNexis Financial Crime Compliance
7.1 / 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

+82 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?

7% Negative
4% Neutral
89% Positive

Pros

  • Respectful
  • Security Protects
  • Reliable
  • Performance Enhancing

Cons

  • Under Delivered

Feature Ratings

Average 80

Risk Assessment

86

Watchlist Alerts

86

International Data Sources

83

Adverse Media

83

Identity Verification

82

International Verification

82

Enforcement and Sanction Watch Lists

81

Multiple Language Support

80

Name Matching Technology

79

PEP Screening

78

Minimum Number of Records

77

Vendor Capability Ratings

Average 78

Ease of IT Administration

91

Ease of Customization

85

Product Strategy and Rate of Improvement

85

Usability and Intuitiveness

85

Quality of Features

83

Breadth of Features

82

Ease of Data Integration

80

Ease of Implementation

79

Availability and Quality of Training

78

Business Value Created

77

Vendor Support

76

LexisNexis Financial Crime Compliance Reviews

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

RASHAB K.

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

Submitted Apr 2022

A must for compliance needs

Likeliness to Recommend

10 / 10

What differentiates LexisNexis Financial Crime Compliance from other similar products?

Lexis Nexis Financial crime compliance has got to be the most updated, reliable and credible results based software for due diligence professionals. The power search option helps you to conveniently find the data with fewer search strings and then you can filter out results at the later stage.

What is your favorite aspect of this product?

It is absolutely packed with multiple sources and allows you to compliance capabilities and allows you to access data from sanction watch lists, international credible data sources, Politically Exposed Person data and has Multiple language support.

What do you dislike most about this product?

The results can be overwhelming at times and to scrim through thousands of results to weed out false positives is a hassle at times. For a beginner it can take sometimes to truly understand the working of Lexis Nexis Financial Crime Compliance and can be very confusing at the beginning.

What recommendations would you give to someone considering this product?

The obvious recommendation for the Lexis Nexis would be to always use in every research and understand how it can help your business more. It's very costly so use it very wisely but its definitely worth it.

Pros

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