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LexisNexis Risk & Information Analytics Group Teams With Actimize For A Comprehensive Customer Due Diligence Solution

Solution Enables Customers To Detect Fraud In Real-Time And Comply With The USA PATRIOT Act And Other Regulations

BOCA RATON, Fla., (October 8, 2006) LexisNexis Risk & Information Analytics Group hasteamed with Actimize Inc. to create an integrated Customer Due Diligence (CDD) solution to help detectfraud and comply with due diligence regulations. The LexisNexis Risk & Information Analytics Groupdelivers actionable intelligence to help customers confidently make critical decisions faster. Actimize, aleader in risk, compliance and fraud prevention solutions, provides real-time transaction monitoring,analytics and workflow to help customers comply with regulations, prevent fraud, and manage risk. The

joint solution is a highly automated, integrated application that helps financial services firms verifyidentity, issue risk ratings, maintain comprehensive audit trails, support case management and generatereports to provide protection and improve compliance performance.

This joint solution leverages LexisNexis Risk & Information Analytics Group advanced fraud preventionand customer verification technologies driven by rich and dynamic data sources, and leverages Actimizesleading transaction monitoring platform and comprehensive case management workflow application.

All financial institutions need a complete solution to quickly and effectively manage the due diligenceprocess both at account origination and over the life of the account, said Thomas C. Brown, vicepresident of financial services solutions for LexisNexis Risk & Information Analytics Group.Additionally, with this solution, our customers will be able to provide a clear audit trail for their due

diligence activities for optimal compliance, said Brown.

This solution helps financial institutions meet the more demanding requirements of regulators aroundSections 312 and 326 of the USA PATRIOT Act, as well as other regulations. For those customers whoalready have an AML solution in place, this will provide further enhancement and needed compliance,said David Sosna, Actimize CEO. For those who dont, we provide both the AML and CDD totalsolution, so we can deliver a complete compliance solution.

The new solution helps financial firms: Monitor customer risk on an on-going basis from real-time account opening including various

trigger events through the complete customer lifecycle with an online and paperless system Deploy with virtually any Anti-Money Laundering system or the AML solution from Actimize File Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) electronically

to increase productivity in meeting compliance regulations Save time and money by reducing manual reviews, processes and analyses with an automated

solution

The new offering from LexisNexis Risk & Information Analytics Group and Actimize is part of the Fraud Prevention solution line from LexisNexis Risk & Information Analytics Group, which is designed to helpfinancial services firms with fraud and risk assessment, due diligence and compliance.

http://risk.lexisnexis.com/manage-customer-riskhttp://risk.lexisnexis.com/manage-customer-riskhttp://risk.lexisnexis.com/http://risk.lexisnexis.com/manage-customer-riskhttp://risk.lexisnexis.com/investigate-money-launderinghttp://risk.lexisnexis.com/prevent-fraudhttp://risk.lexisnexis.com/prevent-fraudhttp://risk.lexisnexis.com/prevent-fraudhttp://risk.lexisnexis.com/http://risk.lexisnexis.com/investigate-money-launderinghttp://risk.lexisnexis.com/manage-customer-riskhttp://risk.lexisnexis.com/manage-customer-risk

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About LexisNexis

LexisNexis (www.lexisnexis.com ) is a leading provider of information and services solutions, including its

flagship Web-based Lexis and Nexis research services, to a wide range of professional in the legal, risk

management, corporate, government, law enforcement, accounting and academic markets. A member of Reed

Elsevier Group plc [NYSE: ENL; NYSE: RUK] ( www.reedelsevier.com ), LexisNexis serves customers in 100countries with 13,000 employees worldwide.

About LexisNexis Risk & Information Analytics Group

LexisNexis Risk & Information Analytics Group is a natural extension of the core competencies and

technologies proven in the LexisNexis online products from the past 30 years. The LexisNexis Risk & Information

Analytics Group builds on the LexisNexis tradition as a trusted provider and custodian of quality information, and

leverages new cutting-edge technology, unique data and advanced scoring analytics to create advanced decision-

making efficiencies, at the point of need. This group is specifically designed to serve the multi-billion dollar risk

information industry which is comprised of professionals and organizations such as financial services firms,collection agencies, insurance and health care providers, hiring managers, and other professionals who need to

build, manage and assess risk throughout the customer lifecycle.

Redefining ROI as a Return on Information, The LexisNexis Risk & Information Analytics Group delivers

point-of-need solutions such as Customer Acquisition & Retention to help companies grow their business and

manage the customer lifecycle, Authentication & Screening to ensure quality relationships, Fraud Prevention to

detect fraud and conduct due diligence, and Collections Management to recover more revenue. Customers include

almost every federal government agency, the top 100 law firms, and Fortune 500 companies in the fields of national

security, financial services, collection and recovery, insurance, telecommunications, e-commerce and retail.

About Actimize

Actimize is a leading provider of enterprise software solutions for regulatory compliance and fraud

prevention including Anti-Money Laundering, Customer Due Diligence, Enterprise Fraud Prevention, and Broker /

Dealer Compliance solutions. Actimize solutions are used by eight of the top ten financial services institutions and

in total provides surveillance and compliance monitoring for over US $6 trillion in assets. Actimize solutions are

currently implemented at leading financial services institutions including banks, brokerages, and insurance firms as

well as regulatory bodies and government agencies. For more information visit www.actimize.com.

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LexisNexis and the Knowledge Burst logo are registered trademarks of Reed Elsevier Properties Inc., used underlicense. LexisNexis Risk & Information Analytics Group Inc and Seisint Inc. are a part of the LexisNexis Risk &Information Analytics Group of companies.