🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

LexisNexis Risk Solutions (RELX Group)

Full-Suite AML Platform
Add to Favorites

Feature Coverage

Record Keeping
Supported
Case Management
Supported
Transaction Monitoring
Not Supported
KYC / eKYC
Supported
Adverse Media Screening
Not Supported
PEP Screening
Supported
Sanctions Screening
Supported
Identity Verification
Supported
Liveness Detection
Not Supported
Enterprise-Wide Risk Assessment
Not Supported
Customer Risk Assessment
Not Supported
Open Banking Support
Partial
Travel Rule Support
Not Supported
Mobile SDK
Partial
Batch Processing
Supported
Real-time Screening
Supported
API Available
Supported
AI / ML Capabilities
Supported
10 Supported 2 Partial 6 Not Supported

Company Profile

Deployment & Access
ProductLexisNexis AML Insight / RiskNarrative
DeploymentCloud, Hybrid, On-Premise, SaaS
Pricing ModelCustom/Enterprise
Trial / DemoDemo on Request
Websiterisk.lexisnexis.com/anti-money-laundering
LinkedInView Profile →
Company Details
TypePublic
Size~11000
Founded2005
Stock TickerLSE: REL / NYSE: RELX
Total FundingNot disclosed
CertificationsGDPRISO 27001SOC 2
Market Reach
RegionsNorth America
HeadquartersAlpharetta, GA, United States
JurisdictionsGlobal (AmericasEMEAAPAC)
Customer SegmentsBanksCorporatesFintechsGovernmentInsuranceNBFCs
LanguagesEN + 20+ languages

Integrations & Data Sources

RiskNarrative single API, core banking systems, SWIFT, Firco Continuity, Salesforce, CRM platforms

Key Differentiators

Ranked #1 and Established Leader in Global AML Systems by Juniper Research; RiskNarrative platform for financial crime lifecycle management; AI/ML powered screening; OFAC and international watchlist screening; single API integration

Sign In

Don't have an account yet? Register

Forgot password?

Register

Reset Password

Please enter your username or email address, you will receive a link to create a new password via email.

More in Full-Suite AML Platform

View All
Featurespace (now Visa) Full-Suite AML Platform
Cloud
Western Europe
5 Features
2008 Founded
✓ API
View Details
NICE Actimize Full-Suite AML Platform
Cloud
North America
8 Features
1999 Founded
✓ API
View Details
ComplyAdvantage Full-Suite AML Platform
Cloud
Western Europe
7 Features
2014 Founded
✓ API
View Details
Compare
+ Add vendor
+ Add vendor
+ Add vendor