LexisNexis Risk Solutions - News, Articles & Research

Finextra TV/Sibos

The true cost of compliance

At Sibos 2023, Grayson Clarke, Head of Market Planning and Marketing, LexisNexis® Risk Solutions, presents insights from the recent True Cost of Financial Crime Compliance Study, conducted by Forrester Consulting, on how the evolving financial landscape is being shaped by an intricate network of regulations and sanctions, and the increasing use of AI.

11 October 2023

Finextra TV/Sibos

The evolution of sanctions screening - and what's next?

At Sibos 2023, Sophie Lagouanelle, Vice President, Financial Crime Screening, LexisNexis® Risk Solutions, explores the challenge of balancing compliance with customer expectations as transaction volumes and real-time payments rise.

03 October 2023

Finextra TV/Sibos

Managing compliance complexity with emerging technologies

At Sibos 2023, David White, Vice President Product, Financial Crime Compliance and Payments, LexisNexis® Risk Solutions, updates us on the areas affected by increased sanction screenings and the technologies organizations are using to address these issues.

03 October 2023

Finextra TV/Sibos

Trade finance – the weakest link?

At Sibos 2023, David Loeser, Senior Director, Product Strategy at LexisNexis® Risk Solutions, discusses the trade finance gap and the impact of shifting regulations on financial institutions, cargo carriers and insurers. He also shares insights into red flags for potential sanctions violations and trade-based money laundering, plus the transformative power of digitization in bridging the trade finance gap.

29 September 2023

Finextra TV/Sibos

The Perfect Payments Storm

At Sibos 2023, Dalbir Sahota, Senior Director, Product Management, LexisNexis® Risk Solutions, and Ed Metzger, Vice President, Payments, LexisNexis® Risk Solutions, discuss the financial industry's response to rising sanctions, the impact on banks and FIs correspondent networks, and the benefits of early sanction screenings in the payments process.

27 September 2023

Company announcement/regulation

Compliance costs for financial institutions reaches $206.1 billion

LexisNexis Risk Solutions released its annual True Cost of Financial Crime Compliance Report. The study examines how financial institutions navigate the expenses and challenges tied to evolving financial crime compliance requirements.

27 September 2023

Company announcement/security

LexisNexis Risk reports 20% annual increase in digital cyber attack rates

LexisNexis Risk Solutions today released the results of its annual Cybercrime Report, an analysis of data from 79.8 billion transactions processed through its LexisNexis Digital Identity Network throughout 2022.

17 May 2023

News/crypto

NextGen Nordics: Retail CBDCs could jeopardise commercial banks’ deposit base

Exploring CBDCs and the future of technology in the Nordics and across Europe, Paige McNamee, senior reporter at Finextra discussed the painpoints central bank digital currencies could help to alleviate and what level of cybersecurity, AML and KYC is required.

25 April 2023

Finextra TV/identity

The emergence of risk orchestration technology

Speaking at Trust:Live 2023, LexisNexis® Risk Solutions Market Planning Director, Chris Foye, discusses how risk orchestration technology is transforming the way in which organisations evaluate and build digital trust with their customers.

29 March 2023

News/payments

NextGen Nordics 2023: Speakers announced!

NextGen Nordics will return to Stockholm on 25 April 2023, and we will be welcoming a range of speakers who will discuss topics such as P27, cross border payments, open banking, BNPL, CBDCs, digital assets and Web 3.0.

27 March 2023

Finextra TV/identity

The advantages of behavioural biometrics

Speaking at Trust:Live 2023, Chief Architect of LexisNexis® BehavioSec™, Neil Costigan and LexisNexis® Risk Solutions Director of Market Planning, Fraud & Identity, Rob Woods, discuss why behavioural biometrics are important in building digital trust with online users and how this technology is evolving to meet emerging online threats.

24 March 2023

Finextra TV/identity

Keeping up with digital transformation

Speaking at Trust:Live 2023, LexisNexis® Risk Solutions Business Services UK & Ireland Managing Director, Steve Elliot, offers a comprehensive look at customer interactions in the digital space and what this means for business going forward.

24 March 2023