Financial Services

Elevating pre-screen performance with a more complete view of credit risk.

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

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

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

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

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

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

Learn how to understand potential risks hiding beneath the surface.

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

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

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

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

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

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

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.

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

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

A recent analysis determined that business email compromise incidents are a growing concern for the real estate sector.

Prepare your organization to fight increasingly complex scams with a risk-based, multi-layered approach.

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

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

Identify victim coaching, assess payee risk and customize consumer alerts with a risk-based, multi-layered approach.

Frost & Sullivan name LexisNexis® Risk Solutions Best Practices Company of the Year in fraud detection and prevention.