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Managing fraud and scams with data and analytics.
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Timeline
2024
July
- 26. today
April
- 05. today Initially sanctioned for failing to comply with international standards around money laundering and more, SA is making good progress towards removal from the greylist.
- today 05. LexisNexis Risk Solutions hosted an event with the theme “Risk Ready Mauritius” to empower compliance professionals in Mauritius on 26 March.
March
- 13. today Romance scamming has become a prevalent way to defraud lonely and vulnerable people, says LexisNexis Risk Solutions.