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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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.
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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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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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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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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.