LexisNexis Financial Crime Digital Intelligence is a new solution that leverages digital identity data to transform financial crime compliance workflows. Transactions have been rapidly migrating to digital channels in recent years and COVID-19 has accelerated this timeline. Sanctions Location Risk uses the power of up to 10 different location signals to detect the location-based sanctions risk associated with a digital identity in real time, then delivers an assessment of that risk to users. Financial crime compliance teams can keep pace with and mitigate escalating sanctions risks associated with accelerated digital transaction adoption.
Source: https://www.helpnetsecurity.com/2021/06/21/lexisnexis-financial-crime-digital-intelligence/