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Bobsguide > Companies > LexisNexis Risk Solutions > Products

LexisNexis Risk Solutions

Email Contact Phone Company Visit Website

Location Head Office

LexisNexis Risk Solutions, Global Reach, Dunleavy Drive
Cardiff
GB

Telephone

02920678555

Contact

Katie Best
[email protected]

WorldCompliance™ Data

A high performing enhanced due diligence program requires timely and accurate identification of entities that may pose financial, regulatory or reputational risk. This is best achieved through accessing the most up-to-date watchlist databases.

SAFE Advanced Solutions Visual Intelligence Platform®

SAFE Advanced Solutions Visual Intelligence Platform® is SBS’ hosted suite of software and services for anti-money laundering and compliance. With a proven methodology for entity resolution and a dynamic surveillance model, SAFE Advanced Solutions Visual Intelligence Platform is highly effective at screening customers against sanctions, PEPs and REPs (Reputationally Exposed Persons) with adverse media.  It enables organizations …

Bankers Almanac Global Payments Web Service

Bankers Almanac Global Payments Web Service delivers the data you need to process cross-border and domestic payments, with information on financial institutions worldwide. It enables you to facilitate an improved customer experience at the point of payment initiation while driving routing and payments efficiency in your back office. Regardless of currency, country, or routing, have …

Safe Banking Systems - SAFE List Management

SAFE List Management monitors, cleanses and formats data for filtering through leading watch-list filters. By automatically downloading lists daily from multiple sources including government sanctions, third-party databases of PEPs and high-risk profiles, and internal lists, SAFE List Management streamlines what is often an inefficient, time-consuming and labor-intensive process. It consolidates watch lists in any format and works …

Bankers Almanac IBAN Complete

Don’t let invalid International Bank Account Number (IBAN) data or legacy bank information slow down business. Now you can verify client-provided IBAN data with ease—and reduce the time and money spent on errors and repairs. Bankers Almanac IBAN Complete also makes it easy for you to find the matching payments and BIC information when your …

Safe Banking Systems - SAFE Exposure Index®

SAFE Exposure Index® is SBS’ patented methodology for automated risk ranking of large third-party databases containing profiled individuals and entities. It measures the severity of matched records. When combined with SAFE Strength Index, SBS’ probabilistic alert scoring model, the accuracy and relevance of matches improves dramatically while the number of false positive alerts plummets. Together, …

Bankers Almanac Global Payments File Plus

When processing payments is at the core of what you do, bring accurate routing information into the core of your operations. The Global Payments File Plus provides regular updates of reliable and up-to-date financial institution data and routing information. This flexible data file allows you to embed payments validation checks and enrichment across each step …

Safe Banking Systems - SAFE Internal List Manager

A web-based utility, SAFE Internal List Manager facilitates the upload of internal lists and subsequent manual entries and edits.  The utility’s unique functionality includes searching for duplicate records, one-click merging of duplicates and the cloning of records into two or more records.

Bankers Almanac Global Payments ERP

Regardless of how many payments go through your systems every day, ensuring timely and accurate payments is critical for maintaining cost effectiveness and protecting your reputation with your suppliers. Accurate bank master data and standardised data governance processes are key to such success. Bankers Almanac Global Payments ERP provides accurate, reliable and up-to-date payments and …

Safe Banking Systems - SAFE List Archive

SAFE List Archive is a comprehensive repository that stores a complete update history and comparison of changes for each record in sanctions, third-party or institution-specific lists.  SAFE List Archive simplifies look-backs and offers an audit trail for regulatory agencies and internal compliance review.

Bankers Almanac Global Payments Online (formerly SmartWorks)

Get the payments information you need from our comprehensive global banking database. Bankers Almanac Global Payments Online is our newest and most intuitive solution. Find everything you need to process cross-border and domestic payments and: Reduce payment errors Determine your preferred payments routing Increase internal efficiency and save time on manual research Simple and intuitive …

Safe Banking Systems - SAFE Online

SAFE Online is a flexible tool for single name look-ups that stores all search queries, decisions and decision comments made by users.  Full reporting capabilities include retrieval of all prior queries and manual input to provide insight into activities for audit and control. An integrated web call service within SAFE Online offers a fully automated …

Bankers Almanac Global Banking Resource (formerly TGBR)

At the core of your payments processing, bank information and data must be accurate, timely, and accessible. This can be especially challenging as mergers and acquisitions, new routing code assignments, and regional regulatory issues drive regular changes to payments information. Bankers Almanac Global Banking Resource keeps up with these changes so your team can focus …

Safe Banking Systems - SAFE Alert Manager

  SAFE Alert Manager® combines the proprietary metrics of SAFE Exposure Index® (severity) and SAFE Strength Index® (probability) to return a hierarchy of alerts prioritized for risk and the likelihood of being true. It produces an optimal hit rate by eliminating false negatives and greatly reducing false positives.  SAFE Alert Manager was designed to handle …

Bankers Almanac Global Payments Data Cleanse

Keeping up with payments data for global suppliers, vendors, clients, and employees is a challenge. Constant banking changes can mean that the payment that goes through today may become invalid tomorrow. This form of payments data decay can put payments and your reputation at risk, especially if it’s not properly maintained over time. With the …

Safe Banking Systems - SAFE View

SAFE View is a customizable research, investigation and reporting tool that provides an immediate snapshot of all reference profiles, links, related entities and information. In addition to identifying high-risk entities, it allows for advanced link analysis by flagging a broader subset of friends, acquaintances and family members.  SAFE View consists of the following modules: – Web …

Bankers Almanac IBAN Payments File (formerly IBAN Data File)

Want to reduce the amount of time and effort your organisation spends researching and correcting International Bank Account Number (IBAN) transactions? Utilise comprehensive and up-to-date IBAN payments data trusted throughout the industry. Bankers Almanac IBAN Payments File provides: Regular updates to ensure you’re operating with accurate and comprehensive data Coverage for all IBAN-compliant countries and territories …

Safe Banking Systems - SAFE Information Repository®

SAFE Information Repository® is a core reporting module that captures, monitors and reports all information related to client data uploads and daily surveillance screening.  Information can be extracted and formatted according to client needs, providing a flexible, customizable platform that facilitates management reporting and audits.

Bankers Almanac US Payments EPICWare

Bankers Almanac US Payments EPICWare provides accurate ACH payments processing information in a data file. Developed in conjunction with NACHA—The Electronic Payments Association—this innovative solution allows you to convert payments made by cheques into electronic payments file formats. US Payments EPICWare allows you to: Reduce ACH transaction failures, notification of changes, administrative returns, and more …

Safe Banking Systems - SAFE Forensic Analysis®

SAFE Forensic Analysis® is a specialized service that enables institutions to efficiently mitigate risk by quickly identifying matches in their customer database that represent the highest risk and have the greatest likelihood of being true. It is an ideal solution for organizations that wish to expedite investigation for self-audit, regulatory review, look-backs, or M&A due diligence. …

US Payments Routing and Transit Number File

Financial institutions, organisations, and corporations across the US rely on the Routing and Transit Number File (RTN File) to provide reliable and up-to-date financial institution data and ABA routing information. Count on this solution to reference comprehensive electronic transaction processing details for every US financial institution, including ABA routing numbers and essential ACH information used …

Bankers Almanac UK Sort Codes

Bankers Almanac UK Sort Codes increases efficiency for payments processing in the United Kingdom. Bankers Almanac’s UK Sort Codes solution provides: Branch and contact information Bank Identifier Codes (BIC) UK clearing system data, including Bacs, Faster Payments, CHAPS Sterling, Euro, Cheque, and Credit Clearing Benefits of UK Sort Codes UK Sort Codes data integrates with …

US Financial Reference Directories

Every day, thousands of businesses around the world turn to Accuity for precise financial industry information. As a leading provider of data to the global financial and business communities since 1836 and the Official Registrar of ABA Routing Numbers since 1911, organisations depend on Accuity for our high-quality intelligence. Find the best directory for your …

Bankers Almanac for Counterparty KYC

The industry standard for know your customer (KYC) due diligence on financial institutions, Bankers Almanac is an essential reference tool relied upon by banks all over the world. With instant access to accurate and up-to-date data, you can develop and assess new financial counterparties and review existing business partners. Access comprehensive data on the world’s banks—all …

Bankers Almanac Due Diligence Repository

Bankers Almanac Due Diligence Repository is a single, central source of the primary documents required to conduct due diligence checks on your correspondent banks. Developed in association with the Wolfsberg Group*, the Due Diligence Repository supports a risk-based approach to KYC processes that enables you to increase efficiency and minimise costs. You’ll find content not …

Bankers Almanac KYC Due Diligence Data File

Feed essential information on your correspondent banks and counterparties directly into your in-house or 3rd party systems. With update files provided on a weekly basis, you can have confidence that you’re making know your customer (KYC) and due diligence decisions based on the most accurate and recent information available, while driving operational efficiencies that allow …

Bankers Almanac Ultimate Beneficial Ownership Data

Getting an in-depth understanding of the ultimate beneficial owner of your financial counterparties means you can assess any risk in your business relationships and comply with the best regulatory practice. You’ll gain clear insights on who you’re doing business with when you depend on Bankers Almanac as your reliable and up-to-date source of intelligence on financial …

Firco Continuity

The regulatory landscape is changing faster than ever, and increases in customer and transaction volume challenge the ability of financial institutions to keep pace. In such an environment, the need for protection against risks, fines, and reputational damage has never been greater. To keep pace and contain increasing costs, financial institutions require technology solutions that …

Global WatchList®

Now you can find the caution lists from all major sanctioning bodies, law enforcement agencies, and financial regulators worldwide—in one convenient and comprehensive source. We’re continually expanding and adding lists to offer the most accurate intelligence available. We constantly collect, normalise, and validate data from multiple sanctions and caution lists from around the world. The …

Firco Trust

With regulatory pressure ever increasing and watch lists ever changing, it can be a burden to ensure your organisation and its reputation are protected. In order to make certain that your bank or corporation can identify customers, partners, and counterparties who pose a risk to your business—including those who may be engaged in illicit financial …

Firco Compliance Link

If your organisation is seeking to streamline its account, transaction, and trade screening processes, Firco Compliance Link provides a stable foundation on which you can build your regulatory compliance and enhanced due diligence programs. Firco Compliance Link offers a flexible and easy-to-deploy platform, unrivalled connectivity, best-in-class data, and user-friendly interface. Fueled by Global WatchList®, a comprehensive …

Firco Trade Compliance

When your business is financing or participating in trade, you need a source of up-to-date intelligence and tools to complete due diligence checks. You need a capability that can support your regulatory compliance on an ongoing basis. With Firco Trade Compliance, you can complete all your compliance checks in one place. This screening includes vessels, ports, and …

Online Compliance

Now it’s easier than ever to conduct the due diligence and investigation activities required to engage in new business relationships. Online Compliance combines the comprehensive data you need with the advanced technology that makes it intuitive. Online Compliance is an easy-to-use online lookup tool that provides accurate and comprehensive sanctions, politically exposed persons (PEP), adverse …

NRS

Regulatory and compliance demands grow ever more complex, drawing increasing time and resources from the activities that drive business forward. As the US leader in compliance and registration products and services for investment firms, NRS helps fuel business growth with consulting, technology, and education solutions tailored to provide assurance to the investment professional. NRS provides the expert …