Compare Trade iQ vs AML Insight by LexisNexis®

Overview

Key features

Pricing

Other Details

User reviews

Integratons

Media & Screenshots

Alternatives

	Trade iQ Get Quote Get Quote	AML Insight by LexisNexis® Get Quote Get Quote

Description	Trade iQ is a specialized software solution designed to assist financial institutions in managing the risks associated with trade-based money laundering (TBML) and terrorist financing (TF). ... Read More	LexisNexis® AML Insight™ is a powerful anti-money laundering solution that combines leading technology and content to support KYC, CIP, BSA, and enhanced due diligence requirements. It ... Read More
Free Trial Availability	No free trial	No free trial
	Get Quote	Get Quote

Demo

Pricing Option
Pricing Page	Pricing information not available
	View detailed pricing	View detailed pricing

Organization Types supported	Large Enterprises Small Business Medium Business Individuals	Large Enterprises Small Business Medium Business Individuals
Platforms Supported	Browser Based (Cloud) Mobile - Android Mobile - iOS Installed - Windows	Browser Based (Cloud) Mobile - Android Mobile - iOS Installed - Windows
Modes of support	24/7 (Live rep) Business Hours Online	24/7 (Live rep) Business Hours Online
API Support	Available	Not Available
	Get Quote	Get Quote

Expert's Review generated by AI	No Expert ai Review available for the product	LexisNexis® AML Insight™ offers a powerhouse of compliance tools, combining identity verification, risk analytics, and investigative capabilities in a single platform. As a reviewer, I’m ...Read more
Pros and Cons		AML Insight™ speeds up KYC, CIP, and BSA processes through extensive public and private data sources, helping businesses verify individuals and entities efficiently and accurately. With access to adverse media, beneficial ownership, and asset records, the platform enables deep, investigative due diligence, strengthening decision-making and compliance confidence. Tools like FraudPoint® provide intelligent fraud scoring using predictive analytics, enabling faster identification of high-risk profiles and potential criminal behavior. Seamless integration of OFAC, PEPs, and global sanctions lists supports regulatory obligations and helps businesses stay compliant with international laws. The platform does not offer built-in tools for direct e-filing of Suspicious Activity Reports (SARs) or regulatory submissions, requiring additional systems or manual processes. Due to the depth of data and investigative features, new users may face a learning curve without sufficient training or onboarding.

Customers	Standard Chartered Bank	No Customers information available.

Screenshots	1 Screenshots	2 Screenshots
Videos	1 Videos	1 Videos

Frequently Asked Questions (FAQs)

Stuck on something? We're here to help with all the questions and answers in one place.

Neither Trade iQ nor AML Insight by LexisNexis® offers a free trial.

Trade iQ is designed for Large Enterprises, Medium Business and Small Business.

AML Insight by LexisNexis® is designed for Large Enterprises, Medium Business and Small Business.

Pricing details for both Trade iQ and AML Insight by LexisNexis® are unavailable at this time. Contact the respective providers for more information.

Some top alternatives to Trade iQ includes and undefined.

Some top alternatives to AML Insight by LexisNexis® includes and undefined.

Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].