Customer and Vendor Risk Assessment

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

Minimize the impacts of digital disruption and rising costs with industry-driven insight. Explore our 2022 results.

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

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

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

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

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

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

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

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

Accelerate the customer journey by automating fraud decisioning with an orchestration platform.

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

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

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

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

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

Learn how Blacksmith, a venture funded by ING, keeps up with their KYC workload.

Case Study – improving counterparty KYC efficiency at Banco BPM in Italy.

With a surge in sanctions activity in recent months, businesses may be at risk of indirect exposure to sanctions.

Recent sanctions against Russia constitute an historical compliance challenge which shows no sign of ending anytime soon.

Inform confident decisions and concentrate on customer experience with an integrated financial crime compliance strategy.

Improve the efficiency and effectiveness of your REP media screening program.

Navigate AMLA business impacts and implement a proactive compliance strategy with our resources and expert insights.

Here’s what you need to know about AML/CTF trends, developments and enforcement actions heading into 2021.