Find here all the latest articles, news, and research on LexisNexis and other LexisNexis-related topics:
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TruNarrative’s Luke Ashley sat down with The Paypers to give us insights into the world of AML compliance, how is it influenced by regulation, and how can technology help improve things.
TruNarrative, AML, compliance, regulation, LexisNexis, digitalisation
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
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
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
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
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 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
LexisNexis, banks, financial institutions, API
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
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, risks, partnership, the National Fraud Initiative, Synectics Solutions, data, analytics, anti-fraud, management, UK, fraud detection, fraud prevention, onboarding, identification
financial services, financial crime, compliance, LexisNexis, risk, KYC, AML, transaction monitoring, regulations, data privacy, sanctions, non-bank
`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