Benefits
Accelerate alert remediation with a team of certified experts
LexisNexis Alert Remediation Service puts cost-effective and scalable alert processing within easy reach. The service delivers direct access to the certified AML expertise and scalable manpower of a highly experienced remediation team of analysts that optimize your alert remediation process and enable your business to:
- Eliminate the distraction and resource drain associated with alert management
- Strengthen AML compliance and defend against risk
- Support the acquisition of profitable new customers
- Reduce operational costs and preserve the bottom line
Working within your own specific match verification parameters and definitions, our team helps cut through the noise of Level One alerts to effectively identify and clear obvious false positives, research and resolve more ambiguous alerts and escalate alerts and true matches that need further internal investigation or the filing of reports to the regulatory authorities.
LexisNexis Alert Remediation Service helps significantly increase throughput while reducing operating costs so you can concentrate on your core business and gain competitive advantage.
Features
Protect your business by quickly identifying pertinent risk
LexisNexis Alert Remediation Service delivers the expert resources and expedited turnaround time that you need to quickly respond to increasing compliance demands, identify increasing risk in your customer portfolio and continuously protect your organization against regulatory exposure.
This service helps markedly improve the speed and efficacy of alert processing across the lifecycle of your portfolio for critical processes that include:
- Full Customer Portfolio Remediation: Prepare to comply with new regulatory requirements by reviewing all alerts generated from the screening of the full customer portfolio for sanctions and/or KYC.
- Customer On-Boarding: Simplify account acquisition by reviewing alerts generated from the screening of new customers for sanctions and/or KYC.
- Ongoing Customer Monitoring: Proactively prevent developing risks by reviewing alerts generated from the periodic review of your customer portfolio against sanctions and/or KYC requirements.
LexisNexis Alert Remediation service can help eliminate the distraction of managing false positives, strengthen AML compliance and improve your bottom line with proven and cost effective alert remediation resources.