Customer and Vendor Risk Assessment

Gain insight into the top trends gaining momentum in the financial crime compliance landscape in 2025.

Discover how Aircash improved compliance and reduced costs with LexisNexis® WorldCompliance™ Data. Read the case study.

Unravel the differences and their impact on secure, customer-centric onboarding.

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

Prioritize the prevention of human trafficking by protecting the integrity of key supply chains and core business relationships.

Learn why third-party screening is essential in mitigating environmental, social and governance risks.

Singapore strengthens anti-money laundering efforts with a new AML bill. Read the article to enhance your AML compliance.

Discover how LexisNexis® Risk Solutions is leading the fight against fraud and financial crime in the Middle East.

A wave of regulatory changes in the European Union are progressively shifting the paradigm on negative news screening.

Balance effective financial crime compliance with enhanced customer experiences.

Gain profound insights into compliance costs, challenges, and opportunities in the Asia-Pacific (APAC) region through this commissioned study conducted by Forrester Consulting on behalf of LexisNexis® Risk Solutions.

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

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.

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

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.

We ranked as category leader for KYC and AML Data in the Chartis Research report on technology solutions.

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

The major financial crime risk typologies in Africa and the sanctions issued by international and national bodies.

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