Apr 5, 2024

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.

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.

Dec 12, 2023

LexisNexis ThreatMetrix wins at Africa Bank 4.0 Awards

ThreatMetrix won the Most Innovative Fraud Prevention and Detection Solution of the Year award.

Jun 21, 2023

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.

Jun 15, 2023

Report: Trust and collaboration as foundations to fight fraud

As fraud levels and sophistication increase, it becomes more important than ever to classify fraud into different types.

Jun 7, 2023

Addressing the false positive problem

High volumes of false positive rates can also stem from a cautious approach to risk management, says Jonny Bell, director of financial crime compliance and payments at LexisNexis Risk Solutions.

Jun 6, 2023

LexisNexis Risk Solutions earns two awards for Fraud and Financial Crime Compliance Solutions in Africa

LexisNexis Risk Solutions has won two awards in Africa for its fraud and financial crime compliance solutions.

Mar 16, 2023

Report: Money laundering and financial crime risk in Africa

It is estimated that US$50 billion a year in illicit financial funds flows out of West African countries alone.

Mar 15, 2023

2022 report: Impactful developments... but more opportunities await

The fight against the growing threat of money laundering and terrorist financing is led by the Financial Action Task Force.