accuity.com · 791
LexisNexis Risk Solutions provides financial crime compliance and risk management solutions to help organizations respond to complex compliance requirements without impacting the customer experience. They deliver precise risk perspective to efficiently recognize relevant risk, complete critical financial crime compliance processes, and prioritize key sanctions and global financial crime compliance requirements such as Bank Secrecy Act, Anti-money laundering, Anti-bribery and corruption, and Customer Due Diligence. By offering structured global risk intelligence, their services help businesses comply with anti-terrorism and money laundering laws. With a comprehensive approach, LexisNexis Risk Solutions supports compliance across the customer and vendor lifecycle, from Know Your Customer and Due Diligence to Trade Compliance and AML Transaction Monitoring. Their products include AML Insight™, Blue Sky Permit Administration, Bridger Insight® XG, and more.
accuity.com · years statistic
1998
| 1 | 0 |
| 2 | 0 |
| 3 | 0 |
| 4 | 0 |
| 5 | 0 |
| 6 | 0 |
| 7 | 0 |
| 8 | 0 |
| 9 | 0 |
| 10 | 0 |
| 11 | 0 |
| 12 | 2 |
1999
| 1 | 1 |
| 2 | 2 |
| 3 | 0 |
| 4 | 1 |
| 5 | 1 |
| 6 | 0 |
| 7 | 0 |
| 8 | 0 |
| 9 | 0 |
| 10 | 0 |
| 11 | 0 |
| 12 | 0 |
2004
| 1 | 0 |
| 2 | 0 |
| 3 | 0 |
| 4 | 0 |
| 5 | 0 |
| 6 | 0 |
| 7 | 0 |
| 8 | 0 |
| 9 | 2 |
| 10 | 0 |
| 11 | 2 |
| 12 | 0 |
2005
| 1 | 1 |
| 2 | 1 |
| 3 | 0 |
| 4 | 0 |
| 5 | 0 |
| 6 | 0 |
| 7 | 1 |
| 8 | 0 |
| 9 | 0 |
| 10 | 0 |
| 11 | 1 |
| 12 | 1 |
2007
| 1 | 0 |
| 2 | 2 |
| 3 | 0 |
| 4 | 0 |
| 5 | 0 |
| 6 | 0 |
| 7 | 0 |
| 8 | 0 |
| 9 | 0 |
| 10 | 0 |
| 11 | 0 |
| 12 | 0 |
2011
| 1 | 0 |
| 2 | 2 |
| 3 | 0 |
| 4 | 0 |
| 5 | 0 |
| 6 | 0 |
| 7 | 0 |
| 8 | 0 |
| 9 | 0 |
| 10 | 0 |
| 11 | 0 |
| 12 | 0 |
2013
| 1 | 0 |
| 2 | 0 |
| 3 | 0 |
| 4 | 0 |
| 5 | 1 |
| 6 | 0 |
| 7 | 0 |
| 8 | 0 |
| 9 | 0 |
| 10 | 17 |
| 11 | 1 |
| 12 | 21 |
2014
| 1 | 1 |
| 2 | 4 |
| 3 | 3 |
| 4 | 1 |
| 5 | 2 |
| 6 | 2 |
| 7 | 4 |
| 8 | 0 |
| 9 | 0 |
| 10 | 0 |
| 11 | 0 |
| 12 | 6 |
2015
| 1 | 0 |
| 2 | 3 |
| 3 | 7 |
| 4 | 1 |
| 5 | 0 |
| 6 | 1 |
| 7 | 3 |
| 8 | 3 |
| 9 | 3 |
| 10 | 2 |
| 11 | 1 |
| 12 | 0 |
2016
| 1 | 5 |
| 2 | 4 |
| 3 | 28 |
| 4 | 6 |
| 5 | 9 |
| 6 | 5 |
| 7 | 5 |
| 8 | 9 |
| 9 | 8 |
| 10 | 20 |
| 11 | 12 |
| 12 | 5 |
2017
| 1 | 17 |
| 2 | 1 |
| 3 | 2 |
| 4 | 2 |
| 5 | 0 |
| 6 | 14 |
| 7 | 23 |
| 8 | 20 |
| 9 | 20 |
| 10 | 10 |
| 11 | 1 |
| 12 | 1 |
2018
| 1 | 4 |
| 2 | 7 |
| 3 | 6 |
| 4 | 0 |
| 5 | 1 |
| 6 | 8 |
| 7 | 9 |
| 8 | 13 |
| 9 | 8 |
| 10 | 11 |
| 11 | 6 |
| 12 | 5 |
2019
| 1 | 5 |
| 2 | 3 |
| 3 | 3 |
| 4 | 6 |
| 5 | 8 |
| 6 | 3 |
| 7 | 7 |
| 8 | 1 |
| 9 | 12 |
| 10 | 6 |
| 11 | 6 |
| 12 | 4 |
2020
| 1 | 4 |
| 2 | 0 |
| 3 | 5 |
| 4 | 1 |
| 5 | 10 |
| 6 | 6 |
| 7 | 10 |
| 8 | 11 |
| 9 | 6 |
| 10 | 6 |
| 11 | 11 |
| 12 | 8 |
2021
| 1 | 17 |
| 2 | 13 |
| 3 | 7 |
| 4 | 6 |
| 5 | 11 |
| 6 | 11 |
| 7 | 14 |
| 8 | 3 |
| 9 | 10 |
| 10 | 11 |
| 11 | 1 |
| 12 | 2 |
2022
| 1 | 13 |
| 2 | 7 |
| 3 | 12 |
| 4 | 6 |
| 5 | 5 |
| 6 | 8 |
| 7 | 3 |
| 8 | 5 |
| 9 | 7 |
| 10 | 9 |
| 11 | 4 |
| 12 | 3 |
2023
| 1 | 3 |
| 2 | 4 |
| 3 | 6 |
| 4 | 3 |
| 5 | 4 |
| 6 | 5 |
| 7 | 2 |
| 8 | 4 |
| 9 | 0 |
| 10 | 0 |
| 11 | 0 |
| 12 | 3 |
2024
| 1 | 5 |
| 2 | 5 |
| 3 | 3 |
| 4 | 2 |
| 5 | 0 |
| 6 | 0 |
| 7 | 0 |
| 8 | 0 |
| 9 | 0 |
| 10 | 0 |
| 11 | 0 |
| 12 | 0 |
