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.

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.

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.

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.

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

Find out how Raiffeisen Bank uses BA Counterparty KYC solutions to help onboard customers.

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.

Ikano Bank harnesses power of orchestration to reduce onboarding risk.

Integrated and standardized financial crime compliance screening process.

Discover why Banco Angolano de Investimentos (BAI) selected LexisNexis® Risk Solutions to strengthen its compliance processes.

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