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      * Financial Services
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     Financial Services
     
     Enable compliance and optimize profitability with trusted risk intelligence
     
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      * Fraud and Identity Management
        Your fraud and identity management requires the industry’s most
        authoritative fraud and identify services to address fraud across the
        organization.
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      * Financial Crime Compliance
        Protect your organization from risk and evolving regulations with
        financial crime compliance solutions, equipped with robust intelligence
        and a unified workflow.
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      * Payments Efficiency
        Maintaining accurate payments data and validation tools across your
        business is key to improving payments efficiency.
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        Implement an effective big data infrastructure that manages growing
        amounts of data for better insights, mitigating risk, and identifying
        key opportunities.
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      * Location Intelligence Solutions
        Location intelligence technology provides valuable location-based data.
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        Insurance telematics and usage-based insurance (UBI). Telematics
        exchange, predictive modeling and Big Data technology for vehicle and
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     Drive revenue & operational efficiencies with data driven and risk
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      * Fraud and Identity Management
        Your fraud and identity management requires the industry’s most
        authoritative fraud and identify services to address fraud across the
        organization.
        Learn More
      * Financial Crime Compliance
        Protect your organization from risk and evolving regulations with
        financial crime compliance solutions, equipped with robust intelligence
        and a unified workflow.
        Learn More
      * Payments Efficiency
        Maintaining accurate payments data and validation tools across your
        business is key to improving payments efficiency.
        Learn More
      * Big Data Infrastructure
        Implement an effective big data infrastructure that manages growing
        amounts of data for better insights, mitigating risk, and identifying
        key opportunities.
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   * About Us
     
     LexisNexis Risk Solutions is a leader in providing essential information to
     help customers across industry and government assess, predict and manage
     risk. We are part of LexisNexis Risk Solutions Group, a portfolio of brands
     that span multiple industries providing customers with innovative
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     OVERVIEW
     
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INSIGHTS AND RESOURCES


INSIGHTS AND RESOURCES


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 2. Insights and Resources

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Filter By Industry
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Corporations and Non-Profits 189
Financial Services 195
Insurance 2
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Article 42
Case Study 64
Infographic 31
Podcast 2
Research 18
Video 4
Webinar 12
White Paper 26
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Advanced Analytics 2
Compliance 105
Customer Acquisition 1
Data Management 2
Fraud 75
Identity 69
Investigation 3
Payments Efficiency 11
Infographic


5 PAYMENTS TRENDS TO WATCH IN 2023 – GET THE INFOGRAPHIC

From reducing payments failure to increasing fast frictionless payments, these
are the payments trends to watch in 2023.

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Research


LEADER IN FORRESTER WAVE™ IDENTITY VERIFICATION SOLUTIONS

LexisNexis® Risk Solutions is ranked a leader in The Forrester Wave™: Identity
Verification Solutions, Q4 2022.

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Article


TELCO FRAUD DETECTION AND PREVENTION

Telco Fraud Prevention.

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Article


TRENDS IN DIGITAL PAYMENTS

How to prevent digital payment fraud and optimize the customer experience?

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Article


UBOS UNDER THE RADAR

Ensuring UBOs are not linked to criminal activity or sanctioned entities is
critical to KYC and AML efforts.

Read More
Article


FINTECH FRAUD PREVENTION

Fintechs need to weather the storm and prevent fraud-related financial losses.

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Research


2022 GLOBAL STATE OF FRAUD AND IDENTITY REPORT

Explore expert perspectives on today's most pervasive Global fraud and Identity
challenges.

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Case Study


GLOBAL ECOMMERCE COMPANY REDUCES MANUAL REVIEW

Find out how a global ecommerce company improved fraud detection and reduced
manual review with LexisNexis® Emailage®.

Read More
White Paper


AML AND FINANCIAL CRIME RISK IN AFRICA

The major financial crime risk typologies in Africa and the sanctions issued by
international and national bodies.

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Case Study


AIRLINE COMPANY CASE STUDY

Leading airline company reduces fraud losses by selecting LexisNexis® Emailage®
as their fraud prevention solution.

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Video


FASTER CUSTOMER AND VENDOR DECISIONS WITH LESS FRICTION

Automate faster customer and vendor decisions using a seamless integration via
Salesforce.

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Article


RISK MANAGEMENT PROTECTS BUSINESSES

No industry is immune from the impacts of the fallout following the Russian
invasion of Ukraine.

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Podcast


THE IDENTITY TRUST PULSE PODCAST

Hear the fraud & identity insights that will help you see the bigger picture and
the small one too.

Read More
Research


FRAUD AND DIGITAL PAYMENTS STUDY

Read our study and become future-fit with better fraud management as digital
payments and fraud continue rising.

Read More
Case Study


HOW DO COMPANIES UTILIZE BA COUNTERPARTY KYC?

Find out how Raiffeisen Bank uses BA Counterparty KYC solutions to help onboard
customers.

Read More
Article


ANTI MONEY LAUNDERING AND COUNTERING TERRORISM EU PACKAGE

The European Commission released a package of proposals aiming to revamp the
EU’s jigsaw of AML/CFT laws and regulations.

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Article


UNIFY COMPLIANCE AND CUSTOMER PRIORITIES

Where Can Customer Experience and Compliance Obligations Peacefully Coexist?
Find the unicorn.

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Article


AITE-NOVARICA IMPACT AWARDS IN FRAUD AND AML

The LexisNexis® Financial Crime Digital Intelligence solution awarded 2022
Impact Award in Fraud & AML.

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White Paper


IS THIS THE GOLDEN AGE OF CRYPTO SCAMS?

Cryptocurrency platforms are increasingly targeted by cybercriminals.

Read More
Case Study


BANK OF JINZHOU

Streamlined its transaction screening process while eliminating obvious false
positives.

Read More
White Paper


ISO 20022 MIGRATION

The world is undergoing a digital transformation in how payments are transacted
and processed and ISO 20022 is the new normal in payment messaging.

Read More
Case Study


AGENCIES MITIGATE FRAUD WITH EMAILAGE®

LexisNexis® Emailage® helps two leading Online Travel Agencies improve fraud
detection and scale with confidence.

Read More
Research


FINANCIAL TRANSPARENCY AND INCLUSION

Learn how improved KYC processes can allow financial institutions to improve
rates of financial inclusion.

Read More
Case Study


LEXISNEXIS® RISKNARRATIVE™ OPTIMIZES USER ONBOARDING

Ikano Bank harnesses power of orchestration to reduce onboarding risk.

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

Learn More About Our Technology


OUR BLOGS




FINANCIAL CRIME IN FOCUS

The Financial Crime in Focus blog brings you insight, trends and analysis of
what is happening in the world of financial crime compliance.
View Financial Crime In Focus Blog

FRAUD AND IDENTITY IN FOCUS

With fraud and cybercrime ever evolving, how can you discern between trusted
customers and fraudsters? Discover the latest digital identity insights and
fraud trends from our global team of experts.
View Fraud and Identity In Focus Blog





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LexisNexis® Risk Solutions, part of RELX.

Copyright © 2023 LexisNexis Risk Solutions.


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