Enforcement actions for AML non-compliance are up more than 200% in 2019.

In providing guidelines, OFAC has established a measurement tool by which it can calculate the extent of penalties assessed. Our solutions assist companies with implementing OFAC’s five essential components of an effective compliance strategy: management commitment, Risk Assessment, Internal controls, testing and auditing, and training.

See how financial institutions are fighting SMB lending fraud using a combination of layered solutions.

Small business lenders are under attack from fraudsters, but there are proven solutions you can implement.

Explore a snapshot of the impacts of SMB lending fraud in the U.S. and actions lenders can take to reduce fraud.

Trends and key findings from the LexisNexis® Risk Solutions 2019 True Cost of FraudSM Study - Retail Edition.

Watch the Small and Mid-sized Business lending fraud webinar to get all of the findings and recommended solutions.

Is your Financial Crime Compliance program effective in mitigating risks?

An inside look into the LexisNexis® Risk Solutions 2019 True Cost of FraudSM Study, Retail Edition.

Increase cross-enterprise efficiencies with more cost-effective anti-money laundering compliance.

Are you on top of the latest mortgage fraud trends? You can identify fictitious employers to reduce mortgage fraud.

A strong BSA/AML compliance program implements comprehensive processes for all customers, particularly those that present a higher risk for money laundering and terrorist financing. Download our webinar: “Gain a 360° View of Risk: Make Effective Data Management an Integral Part of Your Compliance Strategy”.

View our webinar to see how effective due diligence on businesses and the people who run them is easier than you think.

Get the intelligence and insights you need to confidently capture more small business customers.

Expand your view of profitable small business lending opportunities by leveraging alternative data solutions.

The outlook for the small business market looks bright for lenders who have the right tools to evaluate the risks.

Leverage seasoned researchers to lead the investigation and retrieval specialists to locate the information you need.

Leverage seasoned researchers to lead the investigation and retrieval specialists to locate the information you need on small businesses.

When you have the right information you can make informed decisions about small business partners and avoid risk.

Are your best opportunities on the move? Proactively predict household mobility with the LexisNexis® Profile Booster New Mover Model.

Close the gap left by incomplete credit information with FCRA-ready liens and judgments intelligence.

Reduce excess data noise and raise the effectiveness of your compliance program with LexisNexis® Bridger Insight® XG.

Stay ahead of global risk realities with award-winning financial crime compliance tools.

Accelerate financial crime compliance risk decisions with award-winning solutions.

Super-charge your existing financial crime compliance team with effective technology tools.

Support a more effective and sustainable financial crime compliance strategy with the right mix of resources.

Achieve optimized, cost-effective financial crime compliance with integrated technology tools.

Manage small and mid-sized business risk and uncover new opportunities with the power of data and analytics.

See the latest fraud trends in a 2019 poll of small mid-sized business lenders.

Capture competitive advantage across the customer lifecycle with an effective customer due diligence program.

Improve collections outcomes across the collections continuum with a stronger debt recovery strategy.

When your internal clients don't have access to the most current, correct data, it obstructs their view of the customer.

New report reveals 189 million new mobile bot attacks. Download the infographic of the H2 2018 Cybercrime Report for an overview of global cybercrime trends.

Fraudsters have online transaction channels and digital goods in their crosshairs. See how you can protect yourself from these growing threats in our 2017 True Cost of Fraud infographic.

Find out how our integrated financial crime compliance solutions enable your business to achieve end-to-end compliance.

Combat emerging risk and concentrate on your core business with highly-relevant global risk intelligence.

The H2 2018 Cybercrime Report shows an evolution in attack vectors used by fraudsters and an increase in mobile attacks within financial services.

See where your current anti-bribery and compliance strategy stands by asking these six essential questions.

Balance anti-bribery and corruption compliance requirements with the realities of running your business.

Overcome internal barriers to an effective anti-bribery and compliance program with these tips.

Take a comprehensive look into today’s anti-bribery and corruption enforcement climate.

Improve global supply chain visibility and increase due diligence process efficiency to help prevent anti-bribery and corruption (ABC) risk exposure.

Find out how a consolidated approach to financial crime compliance can improve risk visibility and create cost synergies.

Consider how mover modeling can better pinpoint revenue opportunities by identifying relocating households at a pivotal point in the buying decision process.

Unpack powerful insight to predict the likelihood of an impending move.

Identify hidden risk and promote a better customer experience with a centralized approach to financial crime compliance.

Incorporate technology to integrate compliance efforts with core business objectives.

Find out how technology helps businesses tackle the challenges of the indirect costs of compliance in this infographic.

See the factors contributing to increased costs and learn how technology reduces negative impacts in this infographic.

Learn how to effectively manage the direct and indirect costs of compliance and stay focused on core business operations.

OFAC is expanding their focus to additional industries. See how to proactively protect your business in this detailed e-Book.

Prioritize compliance with precise and relevant digital and physical global risk intelligence.

Consumer credit platform leverages liens and judgments data.

The painful reality of customer information management.

See how you can better manage and extract value from our customer data.

Prioritize compliance with precise and relevant digital and physical global risk intelligence.

Maximize omni-channel opportunities with a multi-layered fraud strategy.

Target evolving fraud threats with a multi-layered strategy that supports multiple transaction channels.

Balance compliance demands with core business operations with an integrated strategy.

Get a clear view of customers, partners, suppliers and associates to avoid risk.

8 Steps to Sanctions Compliance in the E-commerce Arena

Improve Your Data Quality Strategy throughout the Customer Lifecycle

Capture competitive advantage and minimize customer friction with a targeted fraud prevention strategy.

Find an optimal fraud prevention strategy to support multiple transaction channels.

Discover how changing government policy impact collections.

The role that consumers play in shaping the collections landscape.

A deeper dive into the primary driving factors behind creditors’ decision-making processes.

Concerned with credit card delinquencies and charge-offs?

Fraud study infographic highlights perceptions from 800 fraud prevention professionals about cross-industry fraud trends and prevention practices.

Alternative data is the key to assessing small businesses and the people behind them to minimize risk to lenders.

Prioritize digital and mobile transaction channels and proactively prevent fraud with a multi-layered strategy.

Learn how a multi-layered fraud prevention strategy can protect your business and help you prioritize digital and mobile transaction channels.

2018 LexisNexis® Fraud Mitigation Study unveils perceptions from 800 fraud prevention professionals about cross-industry fraud trends and prevention practices.

Our new e-book details how to capture omni-channel opportunities and combat fraud with a multi-layered fraud strategy.

Latest stats show why fighting e-commerce fraud can be challenging.

Latest stats show why fighting online lending fraud can be challenging

Learn the strategies to support digital and mobile financial transactions while strengthening fraud prevention.

Explore this quarterly study for an in-depth look into what factors are fueling cybercrime threats and their impact on digital and mobile commerce. Get current industry insights on how to strengthen fraud defenses and protect your business.

Minimizing third party risk with due diligence solutions

How to effectively manage risk in today’s rapidly changing environment

Approving more small businesses using alternative data

How small business lenders can face and embrace change to better compete

Credit Risk Customer Lifecycle

Auto Lending: Trailblazing to Credit Expansion

From Credit Invisible to "In" the Financial Mainstream

Understand the latest fraud challenges that online lenders face.

What to expect from online lending fraud trends and how to stay protected.

The role of identity management in growing online lending fraud

Rethink your tools in the fight against fraud.

Get the at a glance view of the True Cost of Fraud for Online Lenders report.

Get the most important tips and recommendations for fighting fraud based on findings from the True Cost of Fraud for Online Lending report.

Understand the latest fraud challenges that merchants face.

What to expect from e-commerce fraud trends and how to stay protected

The role of identity management in growing retail fraud

What to expect from e-commerce fraud trends and how to stay protected.

Key findings from the True Cost of Fraud for e-commerce report.

Tips for fighting fraud from the True Cost of Fraud for e-commerce report.

Did you know that 78% of financial marketers cite “inability to control risk” as a threat to profitable growth?

Liens & civil judgments help financial institutions assess the creditworthiness of consumers. Are you missing the link?

Alternative data plays an important role in identifying creditworthy consumers who fall outside of traditional scoring profiles.