← Sanctions Screening
LexisNexis Risk Solutions
Screening and identity risk tools (Bridger Insight, Firco) plus broad risk data used across financial services.
- Category
- Sanctions Screening
- Headquarters
- Alpharetta, GA, US
- Website
- https://risk.lexisnexis.com
About this category
Sanctions screening software filters customers and payment messages against OFAC and international watchlists in real time.