Learn More About Our Partnership

Integrated AML Screening & Continuous Monitoring

The Fenergo-LexisNexis Risk Solutions integration provides intelligent AML screening and monitoring tools that deliver actionable risk intelligence to help businesses comply with AML, CDD and KYC requirements.

Clients can trigger and access screening on demand, directly from the Fenergo user interface, removing the need for swivel-chair activity and increasing operational efficiency.

Key Functionality

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  • Bulk Resolution provides simultaneous analysis and resolution of the screening results within the Fenergo solution.
  • On-Demand Screening enables screening requests to be triggered directly from Fenergo. The LexisNexis® Bridger Insight® XG screening results are returned and analyzed as part of the same Fenergo journey, without swivel chair activity.
  • Ongoing Screening provides significant cost and time savings by capturing and reacting to new sanctions, PEP and adverse media hits in real-time.
  • Materiality Assessment accommodates further investigation and resolution of material hits. Escalation tasks, such as enhanced due diligence can be configured within the journeys.
  • Related Party & Vessel Screening can actively screen for sanctions, PEPs and adverse media against related parties.
  • No-Code Configuration empowers business users to configure policies, workflows and risk models, as well as visualizing UI mapping for LexisNexis APIs.

Integration Benefits


The Fenergo-LexisNexis Risk Solutions integration delivers the following benefits:

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  1. A single integrated platform across the Client Lifecycle
  2. Improved Operational Efficiency
  3. Continuous KYC Risk Monitoring

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Partnership Value

The Fenergo and LexisNexis Risk Solutions integration enables organisations to seamlessly balance AML compliance demands with core business operations by delivering a complete 360-degree customer view.

Our collaboration automates high volume client screening, enabling firms to speed up client onboarding and increase operational efficiency, while maintaining rigorous compliance standards.

Fenergo and LexisNexis Risk Solutions have a long-standing relationship that is focused on empowering our customers to transform their risk decision making across the client lifecycle and delivering an exceptional customer experience.

Eden
Lowry
Senior Director, UKI Sales and Strategic Partnerships

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