LexisNexis Risk Solutions

Finextra TV/wholesale

180 Years of Bankers Almanac: How Data Has Evolved from Physical to Digital

Joining FinextraTV at Sibos in Frankfurt, Scott Manson, Senior Director, Product Management, LexisNexis Risk Solutions brought with him a copy of The Bankers Almanac and Directory from 1845 to demonstrate how far the industry has evolved. Providing some context to how this book would be used in 19th-century banking, Manson explains how data and information are still used in a similar manner, but its form and scale has evolved. Looking to the future, Manson equally provides his predictions on how AI will influence KYC and data.

04 November 2025

Finextra TV/regulation

How Flexibility in Compliance Solutions Can Avoid Instant Payment Frictions

Joining the FinextraTV studio at Sibos 2025, Sophie Lagouanelle, Chief Product Officer, Financial Crime Compliance and Audrey Lamontagne, Director, Product Management, Financial Crime Compliance, LexisNexis® Risk Solutions share their thoughts on the current state of compliance solutions. Discussing the complex impact of instant payments when it comes to compliance, Lamontagne describes how screening solutions must keep pace with today’s payment landscape while maintaining regulatory compliance, all while ensuring legitimate payments aren’t unnecessarily stopped. Addressing how frequently the industry changes, Lagouanelle and Lamontagne explain how important it is to work in collaboration with customers and create solutions that are flexible and modular in order to avoid friction and enable effective adaptability.

29 October 2025

Finextra TV/crime

Combatting the Rise of Well-Funded Financial Crime

Joining the FinextraTV studio at Sibos in Frankfurt, Matt Michaud, Global Head of Financial Crime Compliance, and Nattu Srikrishnan, Senior Director, Global Screening Strategy, LexisNexis® Risk Solutions, address the proliferation of bad actors and AI misuse within financial crime. Helping to define some of the key risks from synthetic documents and document tampering, Srikrishnan explains how AI can be used to identify deepfakes or manipulation in order to combat bad actors within the financial ecosystem. In relation to innovations in screening, Michaud outlines why collaboration – with both customers and regulators – is key to meaningful innovation that addresses key priorities, reminding us, "if you have 47 priorities, you have none“.

29 October 2025

Finextra TV/payments

Convergence Is Coming: How Data, DLT, and Stablecoins Will Reshape Payments

At Sibos 2025 in Frankfurt, John Hutton, Senior Director Payments Efficiency, LexisNexis Risk Solutions emphasised the critical role of accurate data in improving payments efficiency and reducing failures. He highlighted how poor routing information and manual processes hinder straight-through processing (STP), leading to costly delays for banks and customers. Hutton also discussed the role of AI and automation in enhancing reconciliation and reducing errors, stressing that even the most advanced technologies are only as effective as the data they rely on. Looking ahead, he predicted a convergence of technologies, like DLT and stablecoins, tailored to specific use cases, ultimately empowering customers with greater choice and control.

23 October 2025

News/security

LexisNexis data breach exposes personal information

LexisNexis Risk Solutions says a data breach at a third-party provider has exposed the personal information of more than 364,000 people.

29 May 2025

ResearchWhite Paper

Confirmation of Payee progress and APP fraud mitigation: Where are we now?

26 February 2025 616 downloads

Finextra TV/payments

ACH and The Importance of Routing Transit Numbers

As the years progress, ACH payments are increasing in popularity and in usage but when using such a payment method, it’s important to have the right data and information available. John Hutton, Global Head of Payments, LexisNexis Risk Solutions joined FinextraTV for this interview, exploring what ACH payments are and what risks can be involved. Hutton goes on to discuss both the simplistic detail of having the right routing transit number and how their organisation works in collaboration with Nacha to bring the right data to clients.

16 December 2024

Finextra TV/crime

The Intersection of Wildlife Trafficking and Financial Crime

FinextraTV, Julia Thorn, Senior Marketing Manager, Financial Crime Compliance, LexisNexis® Risk Solutions and Robert Campbell, Programme Director of United for Wildlife, The Royal Foundation of The Prince and Princess of Wales, dive deep into their recently released report on how wildlife trafficking can be combatted with the power of collaboration. Exploring the objectives of the report, the pair doubled down on the importance of enforcement data and how this data can be used for good by looking for patterns that are more relevant to financial institutions than first thought. Further, financial institutions must consider wildlife trafficking as organised crime and as the money involved cannot be hidden under the bed - it moves through commercial entities such as airports and shipping ports - this form of money laundering must be mitigated.

05 August 2024