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INSIGHTS AND RESOURCES


INSIGHTS AND RESOURCES


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Corporations and Non-Profits 225
Financial Services 230
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Article 72
Case Study 65
Infographic 32
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Compliance 120
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Fraud 90
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Payments Efficiency 16
Article


EXPLORING SANCTIONS ALIGNMENT AND DIVERGENCE

Same aim, different targets: Reflecting on the global (mis)alignment of human
rights sanctions.

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Article


EBOOK: SIMPLIFY AML TRANSACTION MONITORING WITH THESE STRATEGIES

Find out the strategies for creating a transaction monitoring program that
contributes long-term value to your business.

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Article


TRAVEL AND HOSPITALITY FRAUD PATTERNS

Fraud aimed at travel and hospitality poses a significant threat as fraudsters
exploit online channels for their gain.

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Infographic


SANCTIONS PULSE 2022 FULL YEAR FACTS AND FIGURES

Get the latest on the changes to major sanctions lists and watchlist data from
2022 with our Sanctions Pulse series.

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Article


CHARTIS RESEARCH RANKS US ‘CATEGORY LEADER’ IN PAYMENT RISK

Chartis Research ranks LexisNexis Risk Solutions in Four Payment Risk
Categories, including ‘Category Leader Overall’.

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Article


BRIDGING THE TRADE FINANCE GAP

Closing the trade finance gap requires robust compliance and support for global
economic growth. Find out more.

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Research


FRAUD DETECTION AND PREVENTION RECOGNITION

Frost & Sullivan has recognized LexisNexis® Risk Solutions as a leader in two
fraud detection and prevention reports.

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Case Study


MINSHENG BANK CASE STUDY

increase cross-border STP rate and strengthen the market competitiveness of its
cross-border remittance products.

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Research


ORCHESTRATE FRAUD DETECTION WITH INDUSTRY-RECOGNIZED SOLUTIONS

LexisNexis® Risk Solutions Named as an ‘Overall Leader’ for Fraud Reduction
Intelligence Platforms.

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Podcast


THE REGTECH PULSE

Listen to industry experts discuss the latest trends and technology in the fight
against financial crime.

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Case Study


INTERNATIONAL TICKETING COMPANY REDUCES MANUAL REVIEWS

Find out how one of the largest international ticketing companies decreased
manual reviews with LexisNexis® Emailage®.

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Article


AI AND ONLINE SCAMS: WHAT ARE THE POSSIBILITIES?

The rapid emergence of artificial intelligence models is shaking up the
landscape of online scams.

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Infographic


FRAUD FOLLOWS AS MOBILE ADOPTION SURGES

Global trends show the volume of transactions made using mobile channels
increasing along with fraud attempts.

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Infographic


SANCTIONS HEALTH – A HOLISTIC APPROACH

Is your compliance program unwell? Learn the symptoms, and how to treat them
with comprehensive technology and data.

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Research


LEXISNEXIS® RISK SOLUTIONS CYBERCRIME REPORT

The LexisNexis Risk Solutions® Cybercrime Report explores the current cybercrime
landscape, fraud trends and transaction activities.

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Article


FATF FINDINGS REPORT ON THE NORDICS AND THE NETHERLANDS

Anti-money laundering measures in the Nordics and Netherlands.

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Case Study


BANCO ATLANTICO EUROPA CASE STUDY

Delivering automated customer and transaction screening with Firco Compliance
Link and Bankers Almanac.

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Article


EBOOK: WHAT IS RISK ORCHESTRATION?

Improve the balance between seamless customer experiences and confident risk
management with risk orchestration.

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Case Study


A CROSS-BORDER ECOMMERCE PLATFORM REDUCES FRAUD CHARGEBACK

Find out how a cross-border Ecommerce platform reduce fraud chargeback with
LexisNexis® ThreatMetrix®.

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Article


IT’S FULL STEAM AHEAD FOR CROSS-BORDER PAYMENTS & APIS

In this episode of FinextraTV, Dalbir Sahota, Senior Director Product
Management, shares his payments forecast.

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Video


DECISION TRUST CASE STUDY

Learn more about how Credilikeme uses Decision Trust to improve credit approval
rates with confidence.

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Article


SAFE PAYMENT VERIFICATION: PARTNERING WITH PHIXIUS BY NACHA

LexisNexis Risk Solutions and Phixius by Nacha partner to make safe payment
verification more achievable and extensive.

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Article


REDUCING FALSE POSITIVES WITH ENTITY RESOLUTION

False positive alerts are the bane of compliance teams worldwide – entity
resolution offers a solution.

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Case Study


MONEYMATCH CASE STUDY

Improve customer retention and increase payments efficiency across their
organization.

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

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Copyright © 2023 LexisNexis Risk Solutions.


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