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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
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 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 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