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Anti-Money Laundering Solutions

Protect against money-laundering, fraud and non-compliance

Rely on LexisNexis® Anti-Money Laundering Solutions as the leading provider of content and information for anti-money laundering (AML) compliance, risk mitigation and enhanced due diligence for KYC, CIP and BSA.

Solutions

Legal Research & Practical Guidance

Build your legal strategy and do vital work using authoritative primary law, analysis, guidance, court records and validation tools.

Lexis

Lexis

Search vast LexisNexis resources without selecting sources or using search commands.
CourtLink

CourtLink

Federal and state court dockets and documents for research, tracking, and profiling.
Practical Guidance

Practical Guidance

Current practical guidance from leading practitioners for managing transactional matters.
Lexis Securities Mosaic

Lexis Securities Mosaic

Track and analyze SEC filings, U.S. agency information, industry news and current awareness.
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News, Company Research & Media Monitoring Solutions

Quickly uncover up-to-date facts, news and insight essential to your decisions and business development.

Newsdesk

LexisNexis Newsdesk

A fresh take on media monitoring & analysis to help you find the hidden gems that can impact your business.
Nexis

Nexis

Current, authoritative news, social media, company, financial and industry sources.
Media Intelligence Research & Analytics

Media Intelligence Research & Analytics

Identify prospects and compile business profiles that help you close more deals.
Lexis Diligence

Lexis Diligence

Corporate due diligence research tool.
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Intellectual Property

Stay up to speed with trends, track your competition, promote innovation and protect your intellectual assets.

TotalPatent One

TotalPatent One

The world's largest collection of full-text and bibliographic patent databases.
Patent Advisor

Patent Advisor

Predictive and revealing analytics for more efficient patent prosecution.
PatentOptimizer

PatentOptimizer

Patent application drafting and analysis tools.
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The CaseMap Suite of Litigation Tools

Comprised of four unique components, the CaseMap Suite can help you organize, analyze and present your entire case.

CaseMap

CaseMap

Compile relevant case facts, documents, research and issues into a centralized location for better assessment.
TextMap

TextMap

Manage litigation documents—share, search, review, produce, etc.—across your discovery team.
TimeMap

TimeMap

Quickly assemble your data and produce impactful timelines for pennies apiece.
Sanction

Sanction

See case presentations from a new angle with technology-driven Sanction software.
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Practice & Legal Department Management

Address the business side of your legal activities with solutions to manage, track and analyze matters, finances, critical processes, relationships and performance.

CounselLink

CounselLink

A centralized repository for matter, e-billing and spend management.
PCLaw

PCLaw

Dashboards that display, track and manage your practice, clients and business tasks.
TimeMatters

TimeMatters

Organize, associate and track case contacts, documents, events, phone calls, billing, etc.
InterAction

InterAction

Comprehensive customer relationship management system for law firms.
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Compliance & Due Diligence

Stay on top of regulatory and legislative changes, perform due diligence and manage compliance with ease, speed and confidence.

Lexis Diligence

Lexis Diligence

Corporate due diligence research tool.
State Net

State Net

Customizable tools for tracking and reporting legislative and regulatory activity.
IntegraCheck

IntegraCheck | Integrity Due Diligence

In-depth due-diligence investigation reports.
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Anti-Money Laundering Solutions

Protect against money-laundering, fraud and non-compliance

Solutions

Legal Research & Practical Guidance

Lexis

CourtLink

Practical Guidance

Lexis Securities Mosaic

News, Company Research & Media Monitoring Solutions

LexisNexis Newsdesk

Nexis

Media Intelligence Research & Analytics

Lexis Diligence

Intellectual Property

TotalPatent One

Patent Advisor

PatentOptimizer

The CaseMap Suite of Litigation Tools

CaseMap

TextMap

TimeMap

Sanction

Practice & Legal Department Management

CounselLink

PCLaw

TimeMatters

InterAction

Compliance & Due Diligence

Lexis Diligence

State Net

IntegraCheck | Integrity Due Diligence

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