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LexisNexis Risk Solutions
Strategic Alliance

LexisNexis Risk Solutions

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Infocredit is an authorised partner of LexisNexis Risk Solutions. We represent, integrate and support LexisNexis data and compliance products across our own platforms so clients get global coverage with local delivery.

Risk Data

Credit, identity, adverse media and sanctions data from one of the world’s largest risk-information networks.

Compliance Screening

PEP, sanctions and watchlist screening integrated into ComplianceSuite and RISQO workflows.

KYB & Due Diligence

Corporate ownership, director networks and enhanced due diligence for business onboarding.

Mastercard
Strategic Alliance

Mastercard

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Infocredit partners with Mastercard to bring its cyber, fraud, financial crime and identity intelligence services to organisations across our markets — represented, implemented and supported locally, and connected to our own platforms.

Explore Cyber Risk solutions

FinCrime & AML

AI-driven card-level AML detection that augments issuer anti-money laundering programmes at the PAN level.

Third-Party Cyber Risk

Continuous, outside-in cybersecurity ratings and assessments for your vendors, partners and portfolio companies.

Cyber Risk Quantification

Model cyber exposure in financial terms so security investment can be prioritised by risk reduction.

Security Validation

Safely simulate real-world attacks against live environments to prove which controls actually work.

Why the integration matters

  • Single contract and support route through Infocredit
  • Local implementation and onboarding in Cyprus, Malta, Greece, Hungary, Romania, Armenia, the UK & Ireland, the USA, Canada, the UAE and Africa
  • Data normalised across RISQO, ComplianceSuite and API4ALL
  • Enterprise-grade uptime and security standards