LexisNexis Risk Solutions News

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CoinList partners LexisNexis to automate onboarding

News | Digital Identity, Security & Online Fraud | 05 Jan 2023

Crypto launchpad and trading platform CoinList has partnered with LexisNexis Risk Solutions to automate their entire compliance and onboarding strategy through a single solution.

KYC, digital onboarding, partnership, cryptocurrency

LexisNexis Risk Solutions shows how AI can improve APP scam detection

News | Digital Identity, Security & Online Fraud | 22 Dec 2022

LexisNexis Risk Solutions has conducted a trial with two major banks in order to showcase a new AI-based APP scam detection system.

scam, fraud detection, fraud prevention, artificial intelligence

Hodge Bank partners with LexisNexis Risk Solutions

News | Digital Identity, Security & Online Fraud | 01 Dec 2022

UK-based Hodge Bank has joined forces with LexisNexis Risk Solutions to automate customer onboarding and integrate AML screening and transaction monitoring.

digital onboarding, partnership, transaction monitoring, AML, KYC, digitalisation

Does technology increase efficiency in fincrime compliance budget spend?

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Nov 2022

Referring to their latest Tech Blockers report, Edward Vaughan at LexisNexis Risk Solutions looks at what is stopping the financial industry from investing in AML technology, and suggests change is needed.

financial crime, AML, banks

LexisNexis' study says banks and fintechs were hit hard by SMB lending fraud

News | Digital Identity, Security & Online Fraud | 17 Feb 2022

LexisNexis Risk Solutions has released its latest SMB Lending Fraud Study, which reveals that this type of fraud increased 6.9% in the US since 2020.

banks, fintech, lending, financial crime, SMEs, LexisNexis

LexisNexis rolls out insurance customer data management solution

News | Digital Identity, Security & Online Fraud | 03 Feb 2022

LexisNexis Risk Solutions has offered US insurance carries assistance in linking and connecting customer records through LexID for insurance.

data analytics, data aggregation, LexisNexis, risk management, insurance