Financial Services

Discover six critical predictions driving the fraud and identity space, based on our proprietary research and analysis.

As scams grow in complexity, you need a strong defense for every stage of the developing fraud. Discover why, and how.

Find out how email intelligence offers deep insights into consumer behavior, helping businesses detect and prevent fraud before it happens.

Read about FATF's findings on India's AML/CFT progress, and learn how RegTech can enhance compliance in financial institutions.

Many operators struggle to perfect this balance as the regulatory expectations governing it are still rapidly evolving.

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.

Stop unauthorized access to your services with more comprehensive intelligence.

The EMEA Cybercrime Report explores the current fraud classifications, attacks patterns and country specific insights.

Protect customers and revenue from scams with deep contextual insights and the industry’s most robust, custom-made solution.

Single vs. multiple models: Explore which approach best optimizes risk mitigation and safeguards against fraud.

The sharing of critical data between institutions has become vital in the prevention of fraud.

Explore key APAC cybercrime trends in 2023, including top fraud types, attack methods, and sector-specific insights.

Explore AML/CFT strategies aligned with FATF guidelines to strengthen compliance and protect against financial crime risks.

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

Expose the Ultimate Beneficial Owners.

Explore our latest research on fraud typologies in the Netherlands and how it’s tackling fraud and regulatory challenges.

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

Discover how machine learning detects fraud, enhancing security and customer trust through anomaly detection.

Fight multi-accounting fraud by accurately matching identity and behavior cues to known global patterns of fraud and abuse.

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

Deliver customer delight at the speed of digital with LexisNexis® Threat Metrix®.

Discover how contributory network data helps or hinders business KPI. Is your organization part of the right network?

Discover how we have been driving better outcomes in fraud and identity with artificial intelligence for over two decades.