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LexisNexis Risk Solutions ranks first in the Juniper Research AML Systems Competitor Leaderboard 2024

3 iulie 2024

Juniper Research highlighted the screening products that LexisNexis Risk Solutions offers, including LexisNexis® Firco Continuity and LexisNexis® Bridger Insight® XG, which enable customers to carry out sanctions screening, AML checks and other compliance functions. These screening solutions can be combined with LexisNexis® WorldCompliance™ Data, which includes sanctions and enforcements, politically exposed persons (PEPs), adverse media and other financial crime data points, as well as third-party and internal lists.

The analyst firm also analyzed LexisNexis® RiskNarrative™,  a single API platform that enables businesses to manage KYC, AML and fraud prevention within a unified environment for streamlined onboarding.

„Organizations working to prevent money laundering rely on actionable intelligence and advanced technology to make the best decisions,” said James Gothard – vice president, global financial crime compliance screening at LexisNexis Risk Solutions. “Juniper Research recognizes that our solutions combine data and analytics to equip customers with the tools they need to adapt in real time to changes in the status of individuals and entities and comply with regulations wherever they operate.”

“LexisNexis Risk Solutions sit at the forefront of AML Systems technology,” said Dan Bedford – research analyst at Juniper Research. “Its WorldCompliance™ Data solution consolidates highly accurate and up to date intelligence to meet compliance risk, alongside continually maintaining constantly up-to-date worldwide sanctions, PEP and adverse media watchlists data to assist the fight against financial crime.”

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Anders Olofsson – former Head of Payments Finastra

Banking 4.0 – „how was the experience for you”

So many people are coming here to Bucharest, people that I see and interact on linkedin and now I get the change to meet them in person. It was like being to the Football World Cup but this was the World Cup on linkedin in payments and open banking.”

Many more interesting quotes in the video below:


In 23 septembrie 2019, BNR a anuntat infiintarea unui Fintech Innovation Hub pentru a sustine inovatia in domeniul serviciilor financiare si de plata. In acest sens, care credeti ca ar trebui sa fie urmatorul pas al bancii centrale?