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  1. Home >
  2. Anti-Money Laundering >
  3. LexisNexis Financial Crime Compliance >
LexisNexis Financial Crime Compliance Logo
LexisNexis Financial Crime Compliance Logo
LexisNexis

LexisNexis Financial Crime Compliance

Composite Score
7.5 /10
CX Score
7.6 /10
44 Reviews Write a Review
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  1. Overview
  2. Awards
  3. Ratings
  4. Product Content
  5. Reviews (44)
  6. Comparisons
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LexisNexis Financial Crime Compliance
7.5 /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

  • LexisNexis Financial Crime Compliance LinkedIn
  • LexisNexis Financial Crime Compliance Website

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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.

84 Likeliness to Recommend

95 Plan to Renew

75 Satisfaction of Cost Relative to Value


Emotional Footprint Overview

Chart with 5 data points.
The chart has 1 X axis displaying categories.
The chart has 1 Y axis displaying values. Range: 0 to 100.
Created with Highcharts 9.3.3
Emotional Footprint Overview
90
Product Experience
79
Negotiation and Contract
88
Conflict Resolution
87
Strategy & Innovation
89
Service Experience
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Emotional Footprint Overview

Product Experience:
90%
Negotiation and Contract:
79%
Conflict Resolution:
88%
Strategy & Innovation:
87%
Service Experience:
89%

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.

+86 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?

Chart

Bar chart with 10 data series.
The chart has 1 X axis displaying values. Range: -0.5 to 0.5.
The chart has 1 Y axis displaying values. Range: 0 to 100.
Created with Highcharts 9.3.3
End of interactive chart.
5% Negative
3% Neutral
92% Positive

Pros

  • Respectful
  • Security Protects
  • Reliable
  • Performance Enhancing

How to read the Emotional Footprint

The Net Emotional Footprint measures high-level user sentiment towards particular product offerings. It aggregates emotional response ratings for various dimensions of the vendor-client relationship and product effectiveness, creating a powerful indicator of overall user feeling toward the vendor and product.

While purchasing decisions shouldn't be based on emotion, it's valuable to know what kind of emotional response the vendor you're considering elicits from their users.

%
Positive
-
%
Negative
=
Emotional
Footprint
-4
-3
-2
-1

Negative

+1

Neutral

+2
+3
+4

Positive

Feature Ratings

Average 82

Adverse Media

Avg.81
84

Risk Assessment

Avg.83
84

International Data Sources

Avg.82
83

Watchlist Alerts

Avg.84
83

Enforcement and Sanction Watch Lists

Avg.82
82

Data Curation

Avg.83
82

Identity Verification

Avg.83
82

PEP Screening

Avg.84
81

Minimum Number of Records

Avg.81
80

False Positive Remediation

Avg.80
78

International Verification

Avg.83
78

Vendor Capability Ratings

Average 78

Availability and Quality of Training

Avg.82
80

Ease of Implementation

Avg.84
80

Usability and Intuitiveness

Avg.83
80

Vendor Support

Avg.80
79

Breadth of Features

Avg.82
79

Product Strategy and Rate of Improvement

Avg.81
79

Ease of Data Integration

Avg.84
78

Ease of Customization

Avg.79
77

Quality of Features

Avg.83
77

Business Value Created

Avg.82
75

Ease of IT Administration

Avg.81
75

LexisNexis Financial Crime Compliance Reviews

Himanshi C.

  • Role: Finance
  • Industry: Finance
  • Involvement: End User of Application
Validated Review
Verified Reviewer
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Submitted Sep 2024

The software provides you so many valuable feature

Likeliness to Recommend

8 /10

What differentiates LexisNexis Financial Crime Compliance from other similar products?

It ease our daily task

What is your favorite aspect of this product?

It helps in risk management and compliance. This software makes our work accurate and help us to assess the risk involved in money laundering and transaction monitoring domains

What do you dislike most about this product?

There is nothing specific to dislike the product but yeah it would like to suggest to the team to add more features and tools related to fraud domain as well so that we can easily catch the fraudulent activity on merchant’s account because it will take lesser time compared to the current AHT we use in completing a case.

What recommendations would you give to someone considering this product?

I’d highly recommend this software to the people working in KYC domains

Pros

  • Continually Improving Product
  • Enables Productivity
  • Effective Service
  • Inspires Innovation

Please tell us why you think this review should be flagged.

Narendra T.

  • Role: Finance
  • Industry: Banking
  • Involvement: Business Leader or Manager
Validated Review
Verified Reviewer
Please login or register in order to flag this review.

Submitted Mar 2024

Superb tool

Likeliness to Recommend

9 /10

What differentiates LexisNexis Financial Crime Compliance from other similar products?

Accurate information with all the important facts

What is your favorite aspect of this product?

Accurate information

What do you dislike most about this product?

Nothing to dislike

What recommendations would you give to someone considering this product?

Best compliance tool for due diligence

Pros

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

Please tell us why you think this review should be flagged.

Abhishek S.

  • Role: Operations
  • Industry: Insurance
  • Involvement: End User of Application
Validated Review
Verified Reviewer
Please login or register in order to flag this review.

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

Please tell us why you think this review should be flagged.

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