Regulatory Compliance

Navigate the evolving regulatory compliance landscape with analytic insights fueled with Nexis Data+ news, legal, and company & financial data.

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How Nexis® Data+ Supports Regulatory Compliance

As countries worldwide expand regulations to prevent bribery, corruption and financial crime or promote sustainable business practices, Nexis® Data+ offers convenient access to an array of relevant datasets. Integrate current and archival news into your compliance risk analysis to identify emerging threats. Monitor legal data for legislative moves or enforcement actions to better understand the intent of regulators. Explore company and financial data to grasp potential regulatory compliance risk hidden within complex ownership structures or tangential relationships.

News & Web Media

Integrate enriched news data, including dedicated adverse media feeds as well as general news, to support risk screening and ongoing monitoring to spot risk signals sooner.

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Legal Sources

Stay attuned to evolving regulations or legal findings related to third parties with whom you do business to better manage risk.

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Company & Financial Data

Get financial insights into market players for informed business and investment decisions.

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Politically Exposed Persons (PEPs)

Improve awareness into PEPs and their associates to mitigate bribery and corruption risk with a flexible API that delivers the latest PEPs data at a regular cadence.

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Sanctions & Watchlists

Identify red flags quickly with extensive sanctions, watchlists, and blacklists delivered directly into your third-party risk management workflow.

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ESG Ratings & News

Vet suppliers and other third parties you rely on using ESG ratings and stay alert to emerging regulatory trends with ESG-focused news to align risk management practices with sustainable business objectives.

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Global Software-as-a-Service Provider Enhances ESG Risk Analytics with Nexis Data+

Challenge

Having identified sustainability as a key, non-financial indicator of both risk and opportunity, an ESG Risk Analytics provider with operations in the UK, US and Spain wanted to speed visibility into ESG-related signals for clients spanning numerous industries.

Solution

The flexible Nexis Data+ API fits the bill, connecting the organisation to aggregate ESG Ratings data and news to support in-depth analytics and ongoing monitoring.

Results

Now, the SaaS provider can ingest data at a regular cadence, quickly pinpointing relevant ESG news from around the world to help clients identify opportunities and navigate the growing regulatory compliance expectations around ESG performance.

With one source for comprehensive, enriched news data, the organisation can take advantage of ESG-specific index terms and metadata, which reduces the time spent wrangling data and enables refined data queries that separate ESG insights from the noise. Add Nexis Data+ to surface more targeted regulatory compliance insights. Our data experts are here to help.

Connect with a Data Consultant

Ready to Make Data Magic? We can help.

Discover how Nexis Data+ can impact your business goals. Complete the form below, call +971 (0) 4 560 1200 or email middleeast@lexisnexis.com to connect with an expert today.