AML Insight by LexisNexis®

Comprehensive AML and Risk Management with LexisNexis® AML Insight™

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AML Insight by LexisNexis® offers custom pricing plan

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Overview

Features

Pricing

Ratings

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FAQs

What is AML Insight by LexisNexis®?

Affiliate Disclosure

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 enables organizations to accelerate onboarding, verify identities, detect fraud, and strengthen compliance through intelligent analytics and billions of public and private records. The platform supports deep investigations into individuals, businesses, and assets, while offering advanced features like adverse media screening, OFAC compliance, beneficial ownership insights, and risk scoring through tools like FraudPoint® and InstantID®. With flexible search capabilities and comprehensive relationship mapping, AML Insight™ delivers actionable intelligence to protect against money laundering, fraud, and non-compliance.

Pricing

AML Insight by LexisNexis® offers custom pricing plan

Customer Type

Large Enterprises
Medium Business
Small Business

Platform Type

SaaS/Web/Cloud

AML Insight by LexisNexis® software demo

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AML Insight by LexisNexis® was reviewed internally using user feedback, in-house testing, and market research to assess its performance, reliability, and user experience. Learn how we review products and our evaluation process.

AML Insight by LexisNexis® Features

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Features Score:

Due Diligence

Name Matching

Regulations and Jurisdictions

Scoring

Suspicious Activity

Transaction Monitoring

Watch List

Workflows and Alerts

AML Insight by LexisNexis® Pricing

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Free Trial

Not available

AML Insight by LexisNexis® Pricing

AML Insight by LexisNexis® offers custom pricing plan

Pricing Model

Paid Plans (Quotation Based )

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Disclaimer: Pricing information for AML Insight by LexisNexis® is provided by the software vendor or sourced from publicly accessible materials. Final cost negotiations and purchasing must be handled directly with the seller. For the latest information on pricing, visit website. Pricing information was last updated on .

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AML Insight by LexisNexis® Reviews & Ratings

Expert's Review

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 impressed by its depth—especially features like OFAC screening, beneficial ownership insights, and fraud risk scoring via FraudPoint®. The platform’s intelligent search functions ...Read more

AML Insight by LexisNexis® 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.

AML Insight by LexisNexis® Support

Contact

1-800-953-2877

Customer Service

Online

Business Hours

Location

Alpharetta, GA

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Frequently Asked Questions (FAQs)

Stuck on something? We're here to help with all the questions and answers in one place.

AML Insight by LexisNexis® is a Anti Money Laundering Software. AML Insight by LexisNexis® offers Name Matching, Regulations and Jurisdictions, Suspicious Activity, Transaction Monitoring, Due Diligence and many more functionalities.

No, AML Insight by LexisNexis® doesn't provide API.

No, AML Insight by LexisNexis® doesn't provide mobile app.

AML Insight by LexisNexis® is located in Alpharetta, GA

AML Insight by LexisNexis® offers Quotation Based pricing model

We don't have information regarding integrations of the AML Insight by LexisNexis® as of now.

The starting price is not disclosed by AML Insight by LexisNexis®. You can visit AML Insight by LexisNexis® pricing page to get the latest pricing.

This software is researched and edited by

Rajat Gupta

Rajat Gupta is the founder of Spotsaas, where he reviews and compares software tools that help businesses work smarter. Over the past two years, he has analyzed thousands of products across CRM, HR, AI, and finance — combining real-world research with a strong foundation in commerce and the CFA program. He's especially curious about AI, automation, and the future of work tech. Outside of SpotSaaS, you'll find him on a badminton court or tracking the stock market.

Researched by Rajat Gupta