21 September 2018

Latest articles for LexisNexis


Blockbid adopts bank-grade KYC tech from LexisNexis

06 June 2018  |  2006 views  |  0 Company announcement

Secure cryptocurrency trading platform Blockbid adds increased fraud prevention security and bank-grade know your customer (KYC) solutions, in a move to be one of the first exchanges that exceeds user expectations and voluntarily meets stringent global anti-money laundering requirements.


Financial crime compliance costs soar

25 September 2017  |  4746 views  |  0 Company announcement

New regulation and advancing criminal methodologies have seen financial crime compliance costs continue to soar in financial institutions in the last two years, according to new research from LexisNexis Risk Solutions, the global information solution provider, a part of RELX Group.


4th EU AML Directive will make curbing crime easier, but cost banks millions

26 June 2017  |  11820 views  |  1 News

As the 4th EU AML Directive comes into force today, a pair of studies suggests that while most UK FS industry financial crime professionals think the new rules will make it easier to prevent money laundering, they are likely to cost banks millions in inefficient KYC checks.


Legacy tech will become barrier to fighting financial crime - survey

30 May 2017  |  11218 views  |  0 News

More than 90% of senior financial crime professionals working in the UK banking industry are worried that their firms' legacy technology will become a barrier to fighting crooks over the next couple of years.


LexisNexis Risk receives FCA credit reference agency authorisation

19 April 2017  |  3640 views  |  0 Company announcement

LexisNexis Risk Solutions, a global big data, technology and analytics company, has today announced that the Tracesmart Group entities within its corporate structure in the United Kingdom have achieved authorisation from the Financial Conduct Authority (FCA) to become a Credit Reference Agency (CRA) and provide Credit Information Services.


Millennials unwilling to share data with banks/fintech startups

19 October 2016  |  4850 views  |  1 Company announcement

Today LexisNexis Risk Solutions releases its comprehensive Millennial Study: Privacy vs. Customer Experience report, which charts the digital consumer preferences and behaviors of Millennials in seven global markets—the U.S., U.K., Germany, Hong Kong, Malaysia, Mexico and Brazil.


Banks willing to collaborate on shared KYC utility

28 September 2016  |  4127 views  |  0 Company announcement

Financial institutions around the world not only prioritize financial inclusion and financial transparency, but also share the desire to increase data sharing and collaboration with their peers to achieve it, according to a new study by LexisNexis Risk Solutions, a global big data, technology and analytic linking company.


Elliptic and LexisNexis bring bank-grade AML to Bitcoin

03 August 2016  |  6898 views  |  0 News

Blockchain intelligence outfit Elliptic is teaming up with LexisNexis Risk Solutions to bring what they claim is bank-grade risk management to Bitcoin.


LexisNexis Risk Solutions acquires Insurance Initiatives

20 July 2016  |  4912 views  |  0 Company announcement

LexisNexis Risk Solutions, part of RELX Group, today announces the acquisition of Insurance Initiatives, Ltd. (IIL), a business which provides a data distribution platform that extracts, hosts and processes large quantities of data to deliver information predominantly into the point-of-quote in the UK's Property & Casualty Insurance industry.


Mobile payment network Terra hires LexisNexis to strengthen compliance

15 March 2016  |  2923 views  |  0 Company announcement

Terra, a mobile-first international payment network, incubated by Mahindra Comviva, announced today a strategic collaboration with LexisNexis® Risk Solutions, a global big data, technology and analytics company, to protect its network against financial crime and facilitate secure growth of mobile-powered cross-border transactions.

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