Case Study: Wisdom Asset Management achieves streamlined operations and reduced regulatory risk with LexisNexis Risk Solutions' Firco Compliance Link

LexisNexis® Risk Solutions helps a private wealth management firm streamline its operational efficiency and reduce regulatory risk

Wisdom Asset Management, a leading Hong Kong family office managing over USD 5 billion, faced growing KYC and due-diligence demands from tightened regulations. With a small operations team, the firm needed a faster, more consistent onboarding process that reduced false positives and manual intervention while keeping client lead times short.

Wisdom deployed LexisNexis Risk Solutions’ Firco Compliance Link, a scalable, automated screening and transaction-verification platform that prioritizes likely matches, eliminates obvious false positives, and provides a full audit trail and workflow. The integration streamlined screening and ongoing monitoring, lowered regulatory risk and operational burden, and improved client experience—allowing the team to scale efficiently and focus on core wealth-management services.

Wisdom Asset Management

Grant Ko

Co-founder and Chairman