LexisNexis RiskNarrative
Provider LexisNexislexisnexis.com$30M disclosed funding
Founded 1970
Sells To Enterprise, Government
Pricing Model Recurring, Software, Transactional
Ownership Public
LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
LexisNexis RiskNarrative is a cloud-based risk orchestration platform that unifies identity verification, fraud detection, AML screening, transaction monitoring, and case management across the customer lifecycle. Business users can configure journeys, rules, and third-party data sources through a drag-and-drop interface without coding.
The platform integrates document capture and biometrics, watchlist and PEP screening, persistent risk scoring, and a global fraud consortium to help financial services, fintech, gaming, and ecommerce organizations onboard customers faster while managing financial crime risk.
FRISS

FRISS KYC Compliance
friss.com
RiskScout

Initial & Ongoing Due Diligence
riskscout.com
Socure

RiskOS
socure.com
Weave.ai

Weave.AI Risk Management
weave.ai
| Attribute | LexisNexis RiskNarrative | FRISS KYC Compliance | Initial & Ongoing Due Diligence | RiskOS | Weave.AI Risk Management | |
|---|---|---|---|---|---|---|
| Provider | ||||||
| Founded | 1970 | 2006 | 2019 | 2012 | 2015 | |
| Sells To | Enterprise, Government | B2B | — | Enterprise | Enterprise | |
| Pricing Model | Recurring, Software, Transactional | — | — | Recurring, SaaS | Recurring, Software | |
| Ownership | Public | Venture-backed | — | Venture-backed | Venture-backed |
Provider LexisNexislexisnexis.com$30M disclosed funding
Founded 1970
Sells To Enterprise, Government
Pricing Model Recurring, Software, Transactional
Ownership Public
Provider 
Founded 2006
Sells To B2B
Pricing Model —
Ownership Venture-backed
Provider 
Founded 2019
Sells To —
Pricing Model —
Ownership —
Provider 
Founded 2012
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider 
Founded 2015
Sells To Enterprise
Pricing Model Recurring, Software
Ownership Venture-backed


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Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.


Automated onboarding and orchestration layer for financial crime operations.
Unit21 product deploying AI agents across financial crime investigation workflows.

Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.

End-to-end AI-native financial crime prevention platform consolidating fraud prevention, identity, and AML into a single RiskOps platform.

KiyaAI RegTech is a financial-crime compliance suite covering AML, KYC and regulatory reporting.

Precise, easy-to-use AML platform for rapid activation.

RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.

RiskScout's BSA/AML Platform delivers risk scoring, transaction monitoring, FinCEN filing, and explainable AI agents for banks and credit unions.

RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.

Unit21 Case Management runs fraud and AML investigation workflows.

Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.

Automated onboarding and orchestration layer for financial crime operations.
