LexisNexis® Firco Compliance Link

Achieve More Effective
Financial Crime Compliance
Recognize relevant risk
and realize cost andoperational efficiencies
with our end-to-endscreening solution.

LexisNexis® Firco Compliance Link

Streamline your financial crime screening
Improve your screening efficiency with LexisNexis® Firco Compliance Link to manage account,transaction and shipment screening via one centralized interface. Firco Compliance Link offers
your team the ability to streamline financial crime screening.

Enhance your screening
efficiency with a solutionthat can manageaccounts, transactionsand shipments via one
centralized interface.

Gain insight into
all your screening
activity with ourrobust tracking
and reporting
capabilities.

Simplify your screening
technology stack by
performing more activities
within a single tool and easily
integrate with upstream anddownstream systems.

How can Firco Compliance Link support my objectives?
Your team may want to speak with a LexisNexis® Risk Solutions representative to learn
more if you are looking to:• Automate previously manual or ineffective financial crime compliance screening processes.
• Centralize your screening operations, either by instituting a central screening hub or
getting your disparate teams across the organization on a single software solution.

• Expand internationally and upgrade your processes to accommodate the financial crimerisks faced by your growing business.

• Scale your compliance operations at the pace of business growth.
• Incorporate screening techniques to identify a wide set of risk typologies.

Firco Compliance Link serves the following industries
Financial Institutions

Fintechs

Insurers

Supply Chain

Legal

Real Estate

Gambling

Natural Resources

Corporates

What benefits can Firco Compliance Link offer your team?
Firco Compliance Link helps efficiently manage the flow of alerts, while ensuring you maintaincompliance with the ever-growing regulatory environment. It allows your team to:Assess and mitigate sanctions and money

laundering risk for your organization or team.

Stay up-to-date amidst constant changes andSanctions

updates to sanctions and regulatory lists as well
as ever-changing politically exposed person (PEP)
and adverse media registries.

Protect your business not just from newcustomers who are high-risk but from existingcustomers whose risk profiles may have changed.

Streamline your financial crime screening to

reduce manual cost while maintaining accuracy.

Financial crime
screening data

Meet operational SLAs while feeling confident inyour financial crime controls.

Assist and support the inquiries of both
regulatory bodies and auditors’ requests
in relation to screening (system, process,transaction) in a timely manner.

Provide evidence of the full scope of activity
screened and reasons for a true or false hit.

Ensure your proprietary customer andapplication data is kept in a secure fashion.

Firco Compliance Link enables your team to configure the solution to your preferred workflow for
decisioning and managing alerts. This capability minimizes the need for human intervention andhelps to keep compliance costs down.

What problems can Firco Compliance Link help you address?
1

Increasing screening requirements – The regulatory environment for sanctions and financial

2

Security concerns over breaches – To reduce the risk of manual errors and malicious

3

Faster operations for shifting customer expectations – Organizations in an era of digitization

4

Regulatory audit and explainability – Regulators require a clear, historical evidence trail to5

Model governance and validation – To meet both business requirements and organizational

crime compliance is in a constant state of flux. Screening requirements, guidance and list
updates force compliance teams to keep an aggressive pace of work to stay compliant.

tampering within the screening system, financial institutions want more robust solutions.
and globalization need to put customer satisfaction first to remain competitive. As organizations
put compliance teams under pressure to meet shorter turnaround times for faster payments or
onboarding, automated screening can bridge the gap between the present and the future.

prove understanding and control of screening processes—financial institutions must be able todemonstrate with greater precision and confidence the clear line-of-sight from policy, to changes
in the systems and operational execution, across their institution.
effectiveness, compliance officers are having to constantly review and validate their model andgovernance procedures. They must ensure their screening policies match their organization’srisk appetite and comply within local and global regulations. Compliance officers feel pressure toimplement a rigorous process that is quick, effective and accurate.

For more information, call 800.658.5638 or visit risk.lexisnexis.com/FCC

About LexisNexis® Risk Solutions
LexisNexis Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental
entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range
of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices
throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for
professional and business customers. For more information, please visit www.risk.lexisnexis.com and www.relx.com.
Our solutions assist organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk, improving
operational efficiencies and enhancing profitability.

Firco Compliance Link provided by LexisNexis Risk Solutions is not provided by “consumer reporting agencies” as that term is defined in the Fair Credit Reporting Act(15 U.S.C. § 1681, et seq.) (“FCRA”) and does not constitute a “consumer report” as that term is defined in the FCRA. Firco Compliance Link may not be used in wholeor in part as a factor in determining eligibility for credit, insurance, or employment or for any other eligibility purpose that would qualify it as a consumer report under
the FCRA. Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors.
LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc. Copyright © 2021 LexisNexis Risk Solutions Group. NXR14995-00-0721-EN-US