Company Information

Get to know LexisNexis Risk Solutions

LexisNexis Risk Solutions, a part of the global information and analytics company RELX, provides customers with data-driven insights and solutions to manage risk and improve outcomes. The company harnesses the power of data and advanced analytics to help businesses and government entities reduce fraud, mitigate risk, and enhance operational efficiency. Its services span various sectors including financial services, insurance, healthcare, and government, focusing on identity verification, fraud detection, anti-money laundering (AML) compliance, and public safety. Its history is rooted in the broader LexisNexis brand, which originally focused on legal and news information databases before expanding into the risk management sector.

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Technology KYCPRIMARY
Financial Other Service

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LexisNexis Risk Solutions

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.