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LexisNexis Risk Solutions/ Blue Sky Regulatory Solutions

LexisNexis Risk Solutions/ Blue Sky Regulatory Solutions logo
📍 Alpharetta, Georgia, United States
🇺🇸 US

LexisNexis Risk Solutions provides data, analytics and technology for fraud prevention, identity verification, and anti money laundering and know your customer compliance. It is a subsidiary of RELX. Its Blue Sky Solution supports US state securities, or blue sky, compliance by reviewing and correcting filing data, monitoring daily sales activity and flagging large transactions for exemption and filing accuracy. In February 2025 the company completed its acquisition of IDVerse, an AI based document authentication and identity verification provider now offered within its fraud and identity platforms.

Services & Coverage
United StatesGlobalBSA/AMLUS state blue sky lawsOFAC sanctionsKYCAML/KYCidentity verificationfraud preventionblue sky securities compliancesanctions screening
amlkycfraud-preventionidentity-verificationblue-skysecurities-complianceregtechsanctions-screening
𝕏 LexisNexisRiskin LinkedIn
Company Info
Founded 2000
Size enterprise

Recent News

PR Newswire · 2026-06-16
FinTech Global · 2026-06-24