LexisNexis Risk Solutions' Existence platform provides advanced verification tools to confirm the legitimacy of businesses and individuals. By leveraging global data sources and proprietary analytics, the platform identifies discrepancies, detects potential risks, and ensures compliance with regulatory requirements. Existence integrates seamlessly into onboarding and risk assessment workflows, enabling organizations to prevent fraud, enhance operational efficiency, and build trust with clients and partners. Its real-time verification capabilities empower businesses to make informed decisions quickly and confidently.
LexisNexis Risk Solutions is a global data and analytics company that provides information-based analytics, decision tools, and data management services to help organizations make informed decisions, stay compliant, reduce risk, and improve operations
Founded: 1970
Example Customers: TSB, Prudential, Metro Bank, Capita
Visit Vendor WebsiteAwarded By: AI Breakthrough Awards
Topic: AI Breakthrough Awards
Date: June 01, 2024
Learn MoreRanked By: Forrester
Topic: Enterprise Fraud Management Solutions, Q2 2024
Date: June 05, 2024
Learn MoreRanked By: Chartis
Topic: Financial Crime and Compliance 50
Date: March 14, 2024
Learn More0 reviews - Leave a review
The Digital Identity Network by LexisNexis Risk Solutions is a powerful platform for analyzing an...
Compliance Lens from LexisNexis Risk Solutions is an innovative platform designed to provide a co...
LexisNexis RiskView is a powerful risk assessment solution that provides deep insights into indiv...
Firco Global WatchList by LexisNexis Risk Solutions is a robust screening solution that ensures c...
RiskNarrative, offered by LexisNexis Risk Solutions, is a comprehensive decision-making platform ...
Bridger Insight by LexisNexis Risk Solutions is a comprehensive compliance, risk mitigation, and ...
Nexis® Data+ from LexisNexis Risk Solutions is an advanced data enrichment platform that provides...
ThreatMetrix by LexisNexis Risk Solutions is a comprehensive digital identity platform designed t...
LexisNexis TrueID provides advanced identity verification capabilities, ensuring organizations ca...
Commercial PreQuote from LexisNexis Risk Solutions streamlines the commercial insurance quoting p...
Collect by LexisNexis Risk Solutions is an advanced data aggregation and analytics platform desig...
Broker Intelligence by LexisNexis Risk Solutions provides detailed insights into broker performan...
Emailage, a LexisNexis Risk Solutions product, is a leading fraud prevention and identity verific...
BehavioSec by LexisNexis Risk Solutions is a behavioral biometrics platform that strengthens secu...
Bankers Almanac, offered by LexisNexis Risk Solutions, provides critical insights into financial ...
Firco Compliance Link from LexisNexis Risk Solutions is a comprehensive, centralized compliance s...
Hawk:AI Customer Screening solution ensures compliance with regulatory requirements by screening customer data against global sanctions lists, politically exposed persons (PEP) records, and adverse media sources. The platform leverages advanced machine learning algorithms to perform real-time risk a...
Hawk:AI Entity Risk Detection solution empowers organizations to assess and monitor risks associated with entities such as customers, suppliers, and counterparties. By leveraging advanced analytics and machine learning, the platform evaluates entity behavior and relationships, identifying anomalies ...
NetReveal Customer Due Diligence (CDD) by SymphonyAI streamlines Know Your Customer (KYC) and CDD operations using AI-driven name screening. It removes customer friction points, reduces false positives by 50%, and captures genuine risk through flexible list integration and real-time screening agains...
Sardine's KYC (Know Your Customer) and KYB (Know Your Business) module streamlines the verification processes for individuals and businesses, ensuring compliance with regulatory requirements and mitigating risks associated with financial crimes. The module automates the collection and analysis of cu...
Fenergo's Know Your Customer (KYC) solution ensures compliance with local and global KYC requirements by providing pre-packaged data, document, and ownership rules across over 120 jurisdictions. It streamlines operational efficiencies through seamless integration with leading data, ID&V, and screeni...
Fenergo CLM for Salesforce combines the capabilities of the leading Client Relationship Management and Client Lifecycle Management solutions to digitalize the entire client lifecycle process. It enables financial institutions to transform client experiences, achieve greater operational efficiencies,...
The Real Identity Platform by Onfido is a comprehensive identity verification and authentication solution designed to enhance trust and security in digital interactions. By combining document verification, biometric analysis, and real-time data validation, the platform ensures that users are who the...
Quantexa's Decision Intelligence platform enables organizations to make informed, data-driven decisions by uncovering hidden insights within their data. Leveraging advanced artificial intelligence and machine learning algorithms, the platform integrates disparate data sources to create a single, uni...
Kharon Core is Kharon's primary offering and platform, designed to help organizations navigate and mitigate complex compliance and security challenges. At its core, the platform uses a proprietary Dynamic Exposure Scoring methodology to identify and quantify exposure to various risks. By providing c...
DataWalk is a comprehensive analytics platform designed to integrate and analyze vast amounts of data from disparate sources. It combines advanced analytics, including graph analytics, AI, semantics, machine learning, and OLAP, into a unified environment. This integration enables organizations to di...
If you're interested in featuring your solution on our platform or want to find out more about Existence, get in touch with us today.
Visit Product Page Contact Us Leave a Review