LexisNexis® RiskNarrative™ provides a single, unified financial crime and compliance platform, enabling all elements of Transaction Monitoring to be orchestrated from one central solution. Combining rules, data, machine learning and human intuition to stop fraud, money laundering and bad actors impacting business.

Used as part of the RiskNarrative orchestration platform, Transaction Monitoring can automatically initiate additional checks, or request further documents from the customer. This helps reduce the overall effort associated with managing transaction risk, driving greater efficiency as well as an improved customer experience.

The orchestration capacity of the RiskNarrative platform means that screening solutions can be customized to use different rulesets, depending on the circumstances. All processes within the RiskNarrative platform can be tailored to specific applications, giving the business user full control.