Ecosystem partner
We implement and support the LexisNexis financial-crime portfolio for banks, exchange houses, insurers, DNFBPs and corporates in Dubai and across the GCC — from ad-hoc due diligence searches to automated screening and fraud scoring, mapped to UAE regulatory expectations.
Ad-hoc due diligence, on demand
A web-based search tool for risk-based due diligence. Search global sanctions and associated entities, enforcement actions, politically exposed persons (PEPs), state-owned enterprises and adverse media, then isolate true matches and keep an auditable record of every check.
The database, delivered to your systems
The same industry-recognised database of high-risk individuals and entities, delivered as a structured data file so you can screen customers and transactions inside your own platform, data warehouse or onboarding workflow.
Automated screening at scale
An end-to-end screening platform that accelerates customer onboarding and ongoing monitoring. Batch and real-time screening, configurable matching to cut false positives, alert workflow and reporting — scaling as your obligations grow.
Risk scoring from an email address
Fraud risk assessment built around the email address a customer gives you. AI-enabled, self-calibrating models return a risk score the instant an email address is exchanged, so you can approve good customers quickly and hold back the rest.
Book a walkthrough with the Dubai team — we will demo the products on the entities and markets that matter to you.