LexisNexis Risk Solutions
Enterprise risk data, fraud intelligence, and sanctions screening, run inside your Zenoo flows.
At a glance
Overview
LexisNexis Risk Solutions overview
LexisNexis Risk Solutions is an enterprise risk data and compliance platform spanning global sanctions and adverse media screening, fraud intelligence through ThreatMetrix, and behavioural signals. It suits large financial institutions with dedicated compliance teams that need deep data coverage and audit-ready screening. Inside Zenoo, it runs as a data and screening step within an orchestrated flow.
- Company
- LexisNexis Risk Solutions
- Category
- KYB and company data
- Strongest in
- Global risk data and fraud intelligence
- Best fit
- Large financial institutions
Where it is strongest
Key strengths
What LexisNexis Risk Solutions does well.
Wide global data coverage
Published materials describe very large source coverage across many countries for sanctions and adverse media screening.
Fraud intelligence
ThreatMetrix analyses a large set of signals per transaction for fraud and risk decisioning.
Established enterprise vendor
Widely used by large financial institutions for regulatory screening and audits.
Who it suits
Best for
Where LexisNexis Risk Solutions fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Large financial institutions with dedicated compliance teams that need deep data coverage and enterprise sanctions screening
- Implementation complexity. Some reports describe significant engineering effort to configure the fraud and behavioural modules. In Zenoo, our AI builds the connector so you consume it through one API.
- Enterprise positioning. Community reports position it at the enterprise end on price and setup. Running it in a Zenoo flow lets you route only the cases that need it and keep a lighter provider for the rest.
- Document verification breadth. Some reports note document verification is not the core strength versus specialists. Pairing with a document specialist in a Zenoo flow covers that gap.
Open the customer's case
What your team sees
The LexisNexis Risk Solutions result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
MiddeskAdd US business entity data and KYB verification in the same flow.SU
SumsubScreen directors and owners for sanctions, PEPs, and adverse media. Alternatives
Dun & BradstreetKYB and company data · Dun & Bradstreet, Inc.EQ
EquifaxData providers · Equifax Inc.TR
TransUnionData providersDJ
Dow Jones Risk & ComplianceAML screening · Dow Jones & Company, Inc. More in KYB and company data
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.