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LexisNexis RiskNarrative
LexisNexis RiskNarrative

LexisNexis RiskNarrative

ProductOperating Status: Currently Offered

LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.

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Overview

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.

LexisNexis RiskNarrative - Classification

Industry
  • FinTech
Technology
  • Artificial Intelligence
Model
  • SaaS
Customer
  • B2B
Tags
  • KYC

LexisNexis RiskNarrative - Direct Competitors

  • FRISS

    FRISS logo

    FRISS KYC Compliance

    friss.com

  • RiskScout

    RiskScout logo

    Initial & Ongoing Due Diligence

    riskscout.com

  • Socure

    Socure logo

    RiskOS

    socure.com

  • Weave.ai

    Weave.ai logo

    Weave.AI Risk Management

    weave.ai

AttributeLexisNexis RiskNarrativeFRISS KYC ComplianceInitial & Ongoing Due DiligenceRiskOSWeave.AI Risk Management
ProviderLexisNexislexisnexis.com30M raisedFRISSfriss.com80M raised · Series BRiskScoutriskscout.comSocuresocure.com900.4M raised · Series EWeave.aiweave.ai4M raised · Seed
Founded19702006201920122015
Sells ToEnterprise, GovernmentB2B—EnterpriseEnterprise
Pricing ModelRecurring, Software, Transactional——Recurring, SaaSRecurring, Software
OwnershipPublic——Venture CapitalVenture Capital
LexisNexis RiskNarrative

Provider LexisNexislexisnexis.com30M raised

Founded 1970

Sells To Enterprise, Government

Pricing Model Recurring, Software, Transactional

Ownership Public

FRISS KYC Compliance

Provider FRISSfriss.com80M raised · Series B

Founded 2006

Sells To B2B

Pricing Model —

Ownership —

Initial & Ongoing Due Diligence

Provider RiskScoutriskscout.com

Founded 2019

Sells To —

Pricing Model —

Ownership —

RiskOS

Provider Socuresocure.com900.4M raised · Series E

Founded 2012

Sells To Enterprise

Pricing Model Recurring, SaaS

Ownership Venture Capital

Weave.AI Risk Management

Provider Weave.aiweave.ai4M raised · Seed

Founded 2015

Sells To Enterprise

Pricing Model Recurring, Software

Ownership Venture Capital

LexisNexis RiskNarrative - Similar Products & Services

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    Unit21 Fraud & AML Agents

    unit21.ai

  • ComplyAdvantage Customer Screening logo

    ComplyAdvantage Customer Screening

  • Feedzai RiskOps Platform logo

    Feedzai RiskOps Platform

    feedzai.com

  • KiyaAI RegTech logo

    KiyaAI RegTech

    kiya.ai

  • Anti-Money Laundering logo

    Anti-Money Laundering

    fraudio.com

  • Dow Jones RiskCenter Advanced Screening & Monitoring logo

    Dow Jones RiskCenter Advanced Screening & Monitoring

    dowjones.com

  • BSA/AML Platform logo

    BSA/AML Platform

    riskscout.com

  • FirstPass KYC & KYB logo

    FirstPass KYC & KYB

    riskscout.com

  • Unit21 Case Management logo

    Unit21 Case Management

    unit21.ai

  • Global Watchlist Screening with Monitoring logo

    Global Watchlist Screening with Monitoring

    socure.com

  • Feedzai Orchestration logo

    Feedzai Orchestration

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