Tag: LexisNexis

Regulated businesses are under mounting pressure to prove that AML compliance is continuous, evidenced and proportionate to risk. Regulators worldwide, including the FCA and...

In early 2024, a finance employee dialled into what looked like an ordinary video meeting with the CFO and several senior colleagues. In reality,...

FCC programmes increasingly rely on risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG to help banks meet KYC and AML...

A coordinated wave of sanctions from the United States, United Kingdom and European Union in October 2025 has intensified global restrictions on Russia’s energy...

In the world of AML and financial crime prevention, adverse media screening remains one of the most time-consuming yet crucial compliance functions. According to Workfusion,...

WorkFusion’s AI Agents are transforming financial crime compliance by acting as fully digital team members, embedded directly into critical processes such as KYC checks,...

Banks and online retailers have dramatically improved their fraud detection capabilities by integrating shared fraud intelligence into their risk assessments, according to the Global...

RegTech firm LexisNexis Risk Solutions has unveiled its annual True Cost of Financial Crime Compliance Report.

UK financial services organisations are collectively spending £32.4bn each year on financial crime compliance (FCC), according to a report from LexisNexis Risk Solutions.

Nearly half (43%) of financial services expect the cost-of-living crisis to increase the risk of financial crime and fraud over the next 12 months.