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LexisNexis Risk Solutions helps a leading City Commercial Bank in China streamline its transaction screening process

LexisNexis Risk Solutions helps a leading City Commercial Bank in China streamline its transaction screening process

LexisNexis Risk Solutions
Pages 4 Pages

LexisNexis helped Bank of Jinzhou, a leading Chinese commercial bank operating 15 branches across Liaoning and major cities like Beijing and Tianjin, streamline its transaction screening process while eliminating obvious false positives. The solution supported rapid growth and Hong Kong Stock Exchange listing by providing customized financial services to local SMEs, enhancing efficiency in high-volume screening for this economic hub bank.

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