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Dalbir Sahota, Sr. Director, Product Management at LexisNexis® Risk Solutions, reveals how technological solutions identify sanctioned banks before a payment is initiated to mitigate risk and reduce the costs associated with failed payments.
AML, fraud prevention, financial sanctions, financial institutions, risk management, LexisNexis
Get an insider's perspective on the latest developments in the fast-moving world of cryptocurrency! LexisNexis® Risk Solutions’ Marc Temple explores the top challenges and opportunities facing this exciting market.
cryptocurrency, cryptocurrency exchange, crypto asset, crypto, DeFi, LexisNexis
With an average fee of USD 12 for rejected or repaired payments, the direct cost of failed payments can quickly erode profitability. LexisNexis® Risk Solutions shares tips on how to solve this problem.
payment processing, APP fraud, cross-border payments, data analytics, LexisNexis, IBAN, SWIFT, banks