LexisNexis Risk Solutions

LexisNexis Risk Solutions receives sanctions screening award

The company has also been ranked fourth in Chartis Research’s inaugural Financial Crime and Compliance 50 report.
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LexisNexis Risk Solutions receives top ranking in AML Systems Competitor Leaderboard

Juniper Research highlighted the screening products that LexisNexis Risk Solutions offers, including LexisNexis Firco Continuity and LexisNexis Bridger Insight XG.
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14 Oct

Infographic: The true cost of fraud in Kenya

Forrester conducted a global online survey of 1 845 senior decision-makers at financial institutions and retail institutions.
3:40
Sep 13, 2024

AI’s role in ensuring effective financial crime compliance

The enhanced detection offered by AI models is powerful, positioning it to more reliably predict when and where fraudulent activity is taking place.
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Sep 6, 2024

AI provides a boost to sanctions screening programmes

Sanctions screening lists are a major part of anti-money laundering programmes, but can result in high alert volumes, which is why AI offers so much potential.
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Aug 5, 2024

eBook: Hunting money mules with 360-degree view of identities

A money mule is a bank account, or the holder of the account, necessary for receiving fraudulent funds so these can be transferred and cashed out.
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Getting off the greylist

Initially sanctioned for failing to comply with international standards around money laundering and more, SA is making good progress towards removal from the greylist.
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Risk Ready Mauritius empowers compliance professionals in Mauritius

LexisNexis Risk Solutions hosted an event with the theme “Risk Ready Mauritius” to empower compliance professionals in Mauritius on 26 March.
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Mar 13, 2024

Beware of bad actors bearing flowers

Romance scamming has become a prevalent way to defraud lonely and vulnerable people, says LexisNexis Risk Solutions.
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LexisNexis ThreatMetrix wins at Africa Bank 4.0 Awards

ThreatMetrix won the Most Innovative Fraud Prevention and Detection Solution of the Year award.
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eBook: Taking the pulse of major sanctions lists

Throughout 2022, governments and international organisations imposed and enforced sanctions targeting countries, entities and individuals engaging in activities that threatened international peace and security.