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     FRAUD AND IDENTITY
     
     Build trust, reduce complex fraud risks and deliver seamless customer
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     FINANCIAL CRIME COMPLIANCE
     
     Accelerate decisions to proactively manage global sanctions and regulatory
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     PAYMENTS EFFICIENCY
     
     Support seamless and more secure cross-border, account-to-account payments.
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     Optimize end-to-end workflows for onboarding, monitoring and transacting.
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     FINANCIAL SERVICES AND BANKING
     
     Enable compliance and optimize profitability with trusted risk
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     CRYPTOCURRENCY
     
     Grow safely and sustainably with a more complete view of crypto customers
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     GAMING AND GAMBLING
     
     Encourage safe and compliant gaming while enhancing player experiences.
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     Insurance solutions to drive profitability with unmatched data & innovative
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INSIGHTS AND RESOURCES


INSIGHTS AND RESOURCES


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Article 85
Case Study 66
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Infographic


TAKING THE PULSE OF MAJOR GLOBAL SANCTIONS ACTIVITY

Get the latest on the changes to major sanctions lists and watchlist data from
2023 with our Sanctions Pulse series.

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Research


LEXISNEXIS® TRUE COST OF FRAUD™ STUDY – EMEA

Dive into cost, current state and challenges presented by fraud in EMEA.

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Article


BALANCING TRANSACTION SECURITY AND CUSTOMER EXPERIENCE AMIDST PSD3

How do companies balance transaction security yet deliver a satisfying customer
experience?

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Article


FOILING FRAUD IN A WORLD OF INSTANT PAYMENTS

The groundwork for instant and A2A payments has been laid. What’s the key to
winning in this landscape?

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Article


RISK MANAGEMENT SOFTWARE: POINT SOLUTIONS VS PLATFORMS

Navigate the choice between integrating one or more specialized point solutions
or a more scalable platform approach.

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Article


HUNTING MONEY MULES

Learn how leveraging digital, physical and behavioral intelligence can help
prevent money mules from aiding fraud.

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Article


THE LINK BETWEEN HUMAN TRAFFICKING AND MONEY MULE FRAUD

Human trafficking-fueled fraud affects the trafficked workers forced into acting
as money mules and those who are scammed by them.

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Infographic


INFOGRAPHIC - EXPOSING ULTIMATE BENEFICIAL OWNERS

Learn how to understand potential risks hiding beneath the surface.

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Article


DETECT AND MITIGATE BOT ATTACKS

Bot activity in the ecommerce sector is rising exponentially, but advanced
intelligence is helping companies fight back.

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Research


THE TRUE COST OF FINANCIAL CRIME COMPLIANCE IN EMEA

Discover the costs, key challenges and recommendations for reconciling
compliance efficiency and customer experience in EMEA.

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Research


FORRESTER RESEARCH - TRUE COST OF COMPLIANCE APAC STUDY

Gain profound insights into compliance costs, challenges, and opportunities in
the Asia-Pacific (APAC) region through this commissioned study conducted by
Forrester Consulting on behalf of LexisNexis® Risk Solutions.

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Article


DELIVER SAFE AND CONVENIENT ECOMMERCE EXPERIENCES

Combining convenience and responsive security is becoming a competitive
differentiator for ecommerce businesses.

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Article


TECHNOLOGY, DATA AND THE FUTURE OF FRAUD PREVENTION

How can organizations take advantage of new technology while also controlling
the related fraud risks? Read the ebook.

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White Paper


DEFEND AGAINST AUTHORIZED TRANSFER SCAMS

How financial institutions can transform an epidemic of authorized transfer
scams into an opportunity.

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Infographic


5 PAYMENTS TRENDS TO WATCH IN 2024

A wave of innovation has swept through all corners of the payments landscape.
These are the trends shaping the future.

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White Paper


COMBATING WILDLIFE TRAFFICKING WITH THE POWER OF COLLABORATION

In this joint report, LexisNexis® Risk Solutions and United for Wildlife explore
wildlife trafficking trends and impacts.

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Infographic


TOP FINANCIAL CRIME COMPLIANCE TRENDS IN 2024

Gain insight into the top 7 trends gaining momentum in the financial crime
compliance landscape in 2024.

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Research


BEHAVIORAL BIOMETRICS LEADERSHIP RECOGNITION

LexisNexis® Risk Solutions is named a leader in the behavioral biometric in the
latest report from Datos Insights.

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Case Study


TBC BANK: FIRCO COMPLIANCE LINK BRINGS EFFICIENCY

LexisNexis® Firco Compliance Link Brings Efficiency and Effectiveness at TBC
Bank

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White Paper


ALIGN YOUR COMPLIANCE PROGRAM WITH SAUDI ARABIA’S VISION 2030

Find out how to align your compliance program and learn the strategies to
confidently control AML/CFT risk.

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Article


BALANCING ECOMMERCE CONVERSION, CX AND PSD3 COMPLIANCE

The role of preventing fraud is going to broaden, with many players in the
payments space taking on this responsibility.

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Article


TACKLING HOLIDAY SHOPPING SEASON FRAUD

The holiday season is not only a boon for retailers, it also presents enticing
opportunities for fraudsters.

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Research


FORRESTER RESEARCH - TRUE COST OF COMPLIANCE 2023

Learn about compliance costs, challenges and opportunities in this Forrester
report for LexisNexis® Risk Solutions.

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White Paper


GLOBAL STATE OF IDENTITIES

Optimize identity verification and authentication for safer, more efficient
omnichannel experiences.

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WE BELIEVE IN THE POWER OF DATA AND ANALYTICS
TO MANAGE RISK AND UNCOVER OPPORTUNITY.

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