LexisNexisRSS

BioCatch partners with LexisNexis to leverage data and analytics for better risk management

BioCatch and LexisNexis team up

Behavioural authentication and threat detection company BioCatch teamed up with risk management company LexisNexis Risk Solutions in an effort to reduce losses caused by fraud.

Elliptic and LexisNexis team up for Bitcoin risk management

golden key with symbols and Bitcoin currency on a white background, 3d illustration

Blockchain intelligence firm Elliptic and LexisNexis Risk Solutions have partnered for the “first” use of “bank-grade” risk management for Bitcoin. Elliptic has integrated LexisNexis’s anti-money laundering (AML) risk management data into its Bitcoin transaction monitoring and compliance products. The two firms have built a proof-of-concept that uses financial intelligence data from LexisNexis and presents it […]

SIBOS Interview: Chrisol Correia, Head of Global Anti-Money Laundering Solutions, LexisNexis Risk Solutions

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Chrisol Correia, Head of Global Anti-Money Laundering Solutions, LexisNexis Risk Solutions http://d36omcu95vpmg5.cloudfront.net/videos/SIBOS2015/CHRISOLCORREIALEXISNEXIS.mp4

SIBOS INTERVIEW: Tom Brown, Senior Vice President, Financial Services, LexisNexis Risk Solutions

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Tom Brown, Senior Vice President, Financial Services, LexisNexis Risk Solutions http://d36omcu95vpmg5.cloudfront.net/videos/SIBOS2015/TomBrownLexis%20.mp4

The media as a source of reputational protection, rather than risk

Chrisol Correia is head of global AML at LexisNexis Risk Solutions

For better or worse, financial institutions are more risk averse than ever. This is the direct result of continuing and growing regulatory scrutiny over a broad range of activities, including the compliance of financial institutions in areas such as international sanctions, the prevention of money laundering, the funding of terrorism or the facilitation of tax evasion.

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