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Found 16 results in 875 milliseconds.

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

LexisNexis Risk Solutions report: fraud still on the rise

News | Digital Identity, Security & Online Fraud | 07 Jan 2022

US-based LexisNexis has released its True Cost of Fraud Study: Financial Services & Lending 2021 report.

LexisNexis, fraud management, fraud detection, online fraud, identity fraud, report

LV= GI partners with LexisNexis for anti-fraud technology

News | Digital Identity, Security & Online Fraud | 14 Oct 2021

UK-based insurer LV= GI has teamed up with US-based regulatory and business information provider LexisNexis to incorporate the latter’s fraud risk scoring.

LexisNexis, digital identity, risk management, credit card, identity verification

LexisNexis Risk Solutions acquires TruNarrative

News | Digital Identity, Security & Online Fraud | 25 Aug 2021

UK-based fraud prevention solutions provider LexisNexis Risk Solutions has acquired TruNarrative, which provides a cloud-based orchestration platform that detects and prevents financial crime.

LexisNexis, risk management, fraud prevention, acquisition, API, financial crime

LexisNexis Risk Solutions introduces fraud intelligence synthetic score

News | Digital Identity, Security & Online Fraud | 23 Jul 2021

US-based fraud prevention company LexisNexis Risk Solutions has unveiled a new product designed to help businesses mitigate synthetic identity fraud. 

LexisNexis, product launch, fraud detection, fraud prevention, artificial intelligence

LexisNexis Risk Solutions rolls out new financial crime compliance solution

News | Digital Identity, Security & Online Fraud | 23 Jun 2021

LexisNexis Risk Solutions has revealed a new solution that leverages digital identity data to transform financial crime compliance workflows called LexisNexis Financial Crime Digital Intelligence.

product launch, LexisNexis, risk management, data, digital identity

Equivo invests in the LexisNexis legal workflow and case management solution Visualfiles

News | Payments General | 16 Jun 2021

Equivo, the newly launched recoveries business of the UK-based law firm Shoosmiths has invested in the legal workflow and case management solution LexisNexis Visualfiles.

LexisNexis, banks, financial institutions, API

Financial crime compliance cost for FIs to reach USD 213.9 bln, LexisNexis Risk Solutions finds

News | Digital Identity, Security & Online Fraud | 10 Jun 2021

The projected total cost of financial crime compliance across all financial institutions reached USD 213.9 billion in 2021, according to LexisNexis Risk Solutions study.

compliance, financial crime, KYC, AML, report, risk management, LexisNexis

LexisNexis reveals an increase in financial crime compliance costs across European markets

News | Digital Identity, Security & Online Fraud | 19 May 2021

The total annual projected cost of financial crime compliance in EMEA markets has increased with 21% across European markets, according to a report from LexisNexis Risk Solutions.

financial crime, study, AML, compliance, LexisNexis

LexisNexis Risk Solutions, Synectics Solutions, NFI team up to manage fraud risks

News | Digital Identity, Security & Online Fraud | 24 Jun 2020

Global data and analytics provider LexisNexis Risk Solutions has announced its partnership with anti-fraud data management company Synectics Solutions

LexisNexis, risks, partnership, the National Fraud Initiative, Synectics Solutions, data, analytics, anti-fraud, management, UK, fraud detection, fraud prevention, onboarding, identification

LexisNexis' study shows USD 180.9 bln spent on financial crime compliance

News | Digital Identity, Security & Online Fraud | 08 Apr 2020

LexisNexis Risk Solutions has released its True Cost of Financial Crime Compliance Global Report, which provides global industry-driven insights for financial services companies.

financial services, financial crime, compliance, LexisNexis, risk, KYC, AML, transaction monitoring, regulations, data privacy, sanctions, non-bank

[VIDEO] Digital Identity Summit 2019, London: Interview with Stephen Topliss, LexisNexis

Interviews | Digital Identity, Security & Online Fraud | 21 Aug 2019

`As economies increasingly shift toward mobile transactions, we need to encourage companies to share best practices and knowledge when fighting cybercrime` Stephen Topliss, LexisNexis

Stephen Topliss, LexisNexis, Digital Identity Summit 2019, digital identity, cybercrime, shared intelligence, ThreatMetrix, social engineering, banking, ecommerce

Interview with David Sapper on cryptocurrency trading and onboarding new customers

Interviews | Interviews | 10 Aug 2018

The Paypers interviews David Sapper, Blockbid’s COO to find out more about the cryptocurrency exchange, and how they manage onboarding and KYC while fighting fraud

David Sapper, cryptocurrency, onboarding, LexisNexis, Blockbid, ThreatMetrix

LexisNexis study: retail fraud is escalating at an unprecedented pace

News | Digital Identity, Security & Online Fraud | 01 Aug 2018

The 2018 True Cost of Fraud report by LexisNexis Risk Solutions has showed retail fraud is escalating at an unprecedented pace in an industry already operating on very thin margins.

LexisNexis, retail fraud, ecommerce, merchants, report, identity fraud

Blockbid partners LexisNexis, ThreatMetrix to boost its fraud prevention

News | Digital Identity, Security & Online Fraud | 06 Jun 2018

Australia-based crypto exchange Blockbid has partnered with LexisNexis and ThreatMetrix to boost its fraud prevention security and KYC solutions. 

Blockbid, partnership, LexisNexis, ThreatMetrix, fraud prevention, KYC, crypto-exchange