Articles with tag like: LexisNexis

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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

The cost for each dollar of fraud losses up to 15 percent for merchants

News | Digital Identity, Security & Online Fraud | 07 Dec 2017

A LexisNexis report has revealed that for merchants, the cost for each dollar of fraud losses is up 15% since 2016, continuing year-over-year double-digit increases.

fraud prevention, LexisNexis, merchants, survey, US, mcommerce, ecommerce

Large sized ecommerce merchants face higher fraud costs than smaller outlets

News | Digital Identity, Security & Online Fraud | 16 Nov 2017

A LexisNexis study on the ecommerce sector has revealed that mid/large sized ecommerce merchants face higher costs of fraud than smaller outlets.

ecommerce, merchants, fraud prevention, LexisNexis, survey, study, US

LexisNexis unveils new platform via its risk management, AML portals

News | Digital Identity, Security & Online Fraud | 29 Sep 2017

LexisNexis has unveiled its new platform for delivering data products through its Risk Management and AML Solutions portals.

LexisNexis, anti-money laundering, risk management, banks, ecommerce