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Private Banking: Investment- und Wealth Management
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An institution that has navigated world wars, booms, busts and shifting geopolitics — underpinned for the last fifteen years by LexisNexis research, data and risk intelligence.
The scale of wealth safeguarded for clients worldwide.
Adapting through a century of economic and geopolitical change.
A relationship built on research, data and responsive support.
Setting the global standard for adverse-media screening.
Capturing a holistic view of the financial landscape.
The future of finance lies in the ability to forecast and adapt to global shifts — turning a strong foundation of research and analysis into a durable competitive advantage.
The globalisation of its client base, coupled with an ambitious expansion strategy marked by acquisitions, demanded a more robust data and technology infrastructure — and far sharper risk management.
Operating within a highly regulated environment, the advisory faced stringent compliance requirements and heightened expectations around adverse media monitoring. The Wolfsberg Group, an association of thirteen global banks, recommends rigorous negative news screening as part of comprehensive due diligence — and legislation across jurisdictions increasingly mandates it.
The sheer volume of data required for effective analysis rendered manual processes obsolete, underscoring the urgent need for sophisticated research tools to quickly drill down to the details analysts need to inform strategy.
LexisNexis pairs an intuitive due-diligence workspace with an API that feeds adverse media straight into the advisory’s own systems — out-of-the-box tools with the flexibility to adapt as the firm’s needs evolve.
Built-in search refinement lets analysts quickly surface negative news, beneficial ownership, PEPs and sanctions, and ESG ratings on a visual dashboard — enabling rapid risk assessments, alerts for high-risk prospects, and customised reports that substantiate the firm’s risk-management efforts.
Adverse media content delivered straight into the advisory’s own systems by API. Sophisticated entity matching reduces false positives, while customisable keywords align monitoring to a risk-based approach — working in combination with Diligence+ to strengthen due-diligence research, particularly adverse-media surveillance.
The advisory is now well-equipped to efficiently sift through an extensive array of global data, rapidly identifying emerging risks and opportunities. It can stay ahead of reputational risk by proactively flagging negative coverage related to specific clients or investment interests.
With data aggregated from local to global media sources, regulatory authorities and industry analysts, the advisory gains deeper, more nuanced insight — solidifying its status as a leader in private banking and wealth management, and underscoring a proactive approach to client service in a rapidly evolving financial environment.
Out-of-the-box solutions with flexible customisation give the advisory the best of both worlds — intuitive tools that adapt as users’ needs evolve, on a strong foundation of enriched data.
