LexisNexis Risk Solutions

60 results about this entity

Period: 12 Apr 2005 - 16 Feb 2024


NextGen Nordics 2024: What to expect from this year's conference

Finextra is returning to Stockholm for the annual NextGen Nordics event. Attendees can expect in-depth conversations on a variety of topics, and much more.


Payment trends to watch in 2024

In today's financial landscape, the growth of instant and account-to-account payments is countered by a rise in fraud. In this episode of Predict 2024, Ed Metzger, Vice President of Market Planning Payments Efficiency at LexisNexis® Risk Solutions, shares his forecast for emerging payment trends. Focusing on the impact on financial institutions and customers, we discuss how solutions like LexisNexis® Risk Solutions' Safe Payment Verification will enhance banking practices by verifying account ownership and optimizing cross-border fund transfers. Additionally, we explore why corporates are moving payments in-house and identify growth opportunities for banks through adopting banking-as-a-service platforms.


NextGen Nordics 2024: Payments is ready for a refresh

Finextra is heading back to Stockholm to delve into the most important topics in the Nordic banking world at our NextGen Nordics 2024 conference on the 23rd of April.


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.


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.


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.


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.


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.


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.


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.


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.


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.


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.


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.


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.


Trust:Live 2023: Evolving digital identity, intelligence and innovation

This week, LexisNexis® Risk Solutions and Finextra Research held Trust:Live 2023, the exclusive in-person event for all fraud and identity decision makers focusing on the latest challenges in establishing trust to protect customers, defend brands, or meet the needs of evolving business models.


NextGen Nordics 2023: Back and better than ever

Finextra will be back in Stockholm to bring the new world of Nordic banking to life for the NextGen Nordics 2023 conference on the 25th of April.


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


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.


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.