Regulatory Compliance Registers
by LexisNexis Risk Solutions · Regulatory reporting and risk · Atlanta, GA, United States
Maintained obligations registers with automatic updates as laws change
What Regulatory Compliance Registers is used for
- Monitor regulatory changes through timely alerts
- Understand legal responsibilities in business language
- Identify, mitigate and manage money laundering risks
Who Regulatory Compliance Registers is for
- Banks
About LexisNexis Risk Solutions
Fraud, identity and financial crime compliance tools, including device intelligence (ThreatMetrix) and document verification (IDVerse).
LexisNexis Risk Solutions in the vendor registry: its products, features and similar vendors.
Also by LexisNexis Risk Solutions
- ThreatMetrix: Device and digital identity intelligence for fraud prevention
- IDVerse: AI document authentication, face match and deepfake-resistant liveness
- Bridger Insight XG
- Emailage: Email-based identity risk scoring
- Bridger Insight: Sanctions, PEP and watchlist screening
- Firco Compliance Link: Real-time payment and transaction sanctions filtering
More in this category: Regulatory reporting and risk management software.
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