Ensure the integrity of your risk management program.

With our model risk management solutions, you’ll identify and address weaknesses before they present a threat to your business.

Model Risk Management


Steps towards robust model risk management

As the battle against money laundering becomes more complex, the need for effective model risk management is clear. 

How can you be sure your AML compliance and sanctions screening applications are effective? 

Free Trial - Connect to relevant risk intelligence

LexisNexis® WorldCompliance™ Online Search Tool is a one-stop sanctions, PEPs and adverse media solution that delivers coverage of individuals and businesses across more than 50 risk categories.

LexisNexis Risk Solutions 
can help.

In addition to robust data quality assessment, there are a number of other aspects of “best practice” model risk management:

  • Thorough sensitivity and stress testing
  • Complete benchmarking against industry performance
  • The ability to monitor performance on an ongoing basis

LexisNexis® Risk Solutions Offers Several Advantages

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Creemos en el poder de los datos y en la analítica
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