LexisNexis Risk Solutions - News, Articles & Research

LexisNexis Risk Solutions and Finextra Research partner for Trust:Live 2023

LexisNexis® Risk Solutions and Finextra Research will be hosting Trust:Live 2023, an exclusive in-person event for all fraud and identity decision makers that brings together industry leaders, experts and innovators to discuss the latest challenges in establishing trust to protect customers, defend brands, or meet the needs of evolving business models

31 January 2023

Company announcement/regulation

Hodge Bank selects LexisNexis Risk Solutions for customer onboarding and ongoing monitoring

Data and analytics firm, LexisNexis Risk Solutions, has been selected to provide Hodge with a full end-to-end solution for customer onboarding and ongoing monitoring, incorporating AML screening, transaction monitoring and case management, all within a single platform.

01 December 2022

Company announcement/security

LexisNexis Risk Solutions trials AI tech to double APP fraud protection

Artificial Intelligence (AI) could help banks to prevent over 100,000 Authorised Push Payment (APP) scams each year, according to a trial piloted by two major banks and LexisNexis Risk Solutions.

29 November 2022

Finextra TV/Sibos

The opportunities real-time payments present

David White, EVP Global Payments and Financial Crime Compliance, LexisNexis Risk Solutions joins FinextraTV at Sibos 2022 to discuss the impact the rise of real-time payments is having on FIs and corporates, the risks they carry and how companies can take advantage of real-time payment opportunities safely, prioritising their customers.

22 November 2022

Finextra TV/Sibos

Keeping up with financial transparency and inclusion

Leslie Bailey, Vice President of Financial Crime Compliance Strategy, LexisNexis Risk Solutions, joins FinextraTV at Sibos 2022, discussing their recent financial transparency and inclusion study, and expanding on how data sharing arrangements could support financial inclusion goals and offering FIs advice on KYC checks.

22 November 2022

Finextra TV/Sibos

The changing role of KYC analysts and the need for better UBO data

Dalbir Sahota, Head Product Management, Bankers Almanac, LexisNexis Risk Solutions brings us up to date with the changing role of KYC analysts, ultimate beneficial ownership, and how businesses can stay on the right side of regulations and conduct checks as criminals become ever-more sophisticated.

25 October 2022

Finextra TV/Sibos

The evolution of the payment screening process with ISO20022

Sophie Lagouanelle, Vice President of Financial Crime Compliance Strategy, LexisNexis Risk Solutions speaks to FinextraTV at Sibos 2022 explaining the need for the new payment messaging standard ISO20022, its impact within the industry and what changes it will make on payment screening processes.

25 October 2022

Finextra TV/Sibos

Jason Lane-Sellers, from LexisNexis Risk Solutions, discusses scams and the cross-industry aspects

FinextraTV is joined at Sibos 2022 by Jason Lane-Sellers, Director of Fraud and Identity Expert EMEA for LexisNexis® Risk Solutions. Delving into the topic of targeted social engineering, Lane-Sellers gives insight into current scams, their methodology, and practical guidance in managing the risks and impacts of fraudulent behaviour.

13 October 2022

Finextra TV/payments

Evolution of the Payment Service Provider Marketplace and Where to Play for Advantage

Dalbir Sahota, Head of Product Management, Bankers Almanac for LexisNexis Risk Solutions, provides insight into the PSP marketplace, discussing the emerging trends for conquering friction in payments and the role Financial Institutions play as the PSP market consolidates.

05 October 2022

Company announcement/identity

Darlington Building Society procures compliance tech from LexisNexis Risk

Darlington Building Society, the 160+ year old Northeast-based mutual, has procured compliance technology from LexisNexis® Risk Solutions.

30 August 2022

Company announcement/crime

Assetz Capital adopts RiskNarrative financial crime platform

Assetz Capital are delighted to announce a partnership with LexisNexis Risk Solutions to adopt the LexisNexis RiskNarrative platform across its business.

16 August 2022

Company announcement/security

LexisNexis Risk Solutions acquires BehavioSec

LexisNexis Risk Solutions, part of RELX, has announced the acquisition of BehavioSec, an advanced behavioral biometrics technology provider.

04 May 2022