LexisNexis Risk Solutions

64 results about this entity

Period: 12 Apr 2005 - 16 Dec 2024

/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.

/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.

/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.

/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.

/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.

/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.

/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.

/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.

/security

LexisNexis Risk Solutions acquires BehavioSec

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

/security

E-commerce fraud attacks decline on 3DS revisions

Revisions to the 3DS security protocol have helped drive down e-commerce fraud by 36% in the past 12 months, despite a significant uptick in online shopping, according to an analysis by LexiNexis Risk Solutions.

/regulation

LexisNexis Risk Solutions acquires TruNarrative

LexisNexis Risk Solutions has acquired Leed-based automated onboarding and financial crime platform TruNarrative.

/regulation

AML regulations driving up compliance costs across UK

A new report by LexisNexis Risk Solutions has found that increased AML regulations, more so than criminal threats, are intensifying compliance costs for UK financial institutions.