LexisNexis® AML Insight™ is a powerful anti-money laundering solution that combines leading technology and content to support KYC, CIP, BSA, and enhanced due diligence requirements. It ... Read More
4Stop is a comprehensive, API-driven compliance and anti-fraud solution that unifies KYB, KYC, transaction monitoring, and regulatory reporting into a single, scalable platform. Designed ... Read More
LexisNexis® AML Insight™ offers a powerhouse of compliance tools, combining identity verification, risk analytics, and investigative capabilities in a single platform. As a reviewer, I’m ...Read more
4Stop delivers an incredibly robust compliance and anti-fraud solution that makes global KYC, KYB, and AML processes feel seamless. As a compliance professional, I appreciate the power of ...Read more
Pros and Cons
AML Insight™ speeds up KYC, CIP, and BSA processes through extensive public and private data sources, helping businesses verify individuals and entities efficiently and accurately.
With access to adverse media, beneficial ownership, and asset records, the platform enables deep, investigative due diligence, strengthening decision-making and compliance confidence.
Tools like FraudPoint® provide intelligent fraud scoring using predictive analytics, enabling faster identification of high-risk profiles and potential criminal behavior.
Seamless integration of OFAC, PEPs, and global sanctions lists supports regulatory obligations and helps businesses stay compliant with international laws.
The platform does not offer built-in tools for direct e-filing of Suspicious Activity Reports (SARs) or regulatory submissions, requiring additional systems or manual processes.
Due to the depth of data and investigative features, new users may face a learning curve without sufficient training or onboarding.
With a single API, 4Stop centralizes KYB, KYC, AML, and anti-fraud tools, simplifying compliance operations and reducing integration time.
Businesses can onboard merchants within 7 minutes, thanks to real-time identity verification and data-driven checks on directors and businesses.
The platform’s robust engine, featuring 800+ rules and real-time monitoring, helps detect and prevent fraudulent activity efficiently.
4Stop aggregates thousands of global data points and hundreds of KYC sources, offering extensive international reach and compliance capabilities.
Despite the powerful rules engine, non-technical users may find the setup and customization process steep without guided onboarding.
While highly scalable, smaller organizations may find 4Stop’s enterprise-grade features more than they need—and potentially underutilized.
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Frequently Asked Questions (FAQs)
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Neither AML Insight by LexisNexis® nor 4Stop offers a free trial.
AML Insight by LexisNexis® is designed for Large Enterprises, Medium Business and Small Business.
4Stop is designed for Large Enterprises, Medium Business and Small Business.
Pricing details for both AML Insight by LexisNexis® and 4Stop are unavailable at this time. Contact the respective providers for more information.
Some top alternatives to AML Insight by LexisNexis® includes and undefined.
Some top alternatives to 4Stop includes and undefined.
Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].
