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Find here all the latest articles, news, and research on LexisNexis and other LexisNexis-related topics:

Find here all the latest articles, news, and research on LexisNexis and other LexisNexis-related topics:

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Found 4 results in 671 milliseconds.

The power of early sanctions screening technology in payment journeys

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Sep 2023

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

2023's challenges and opportunities in crypto

Interviews | Cryptocurrencies | 31 May 2023

Get an insider's perspective on the latest developments in the fast-moving world of cryptocurrency! LexisNexis® Risk SolutionsMarc Temple explores the top challenges and opportunities facing this exciting market.


cryptocurrency, cryptocurrency exchange, crypto asset, crypto, DeFi, LexisNexis

Take action against failed payments eroding your business' profitability

Voice of the Industry | Payments General | 06 Apr 2023

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

Pushing AML beyond the human element – TruNarrative interview

Interviews | Digital Identity, Security & Online Fraud | 07 Jun 2022

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