Balance regulatory obligations with optimal results.
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Timeline
2024
December
- 10.
- 6. Trade-based money laundering has become increasingly complex, says Jared Atkinson, group product manager for trade compliance at LexisNexis Risk Solutions.
November
- 13. As Black Friday and South Africa’s peak holiday shopping season approaches, ecommerce businesses must carefully balance anti-fraud measures and customer experience.
- 7. Chartis acknowledged LexisNexis Risk Solutions as a category leader for its suite of products, which includes Firco Continuity.
October
- 30. The company has also been ranked fourth in Chartis Research’s inaugural Financial Crime and Compliance 50 report.
- 29. Juniper Research highlighted the screening products that LexisNexis Risk Solutions offers, including LexisNexis Firco Continuity and LexisNexis Bridger Insight XG.
- 14. Forrester conducted a global online survey of 1 845 senior decision-makers at financial institutions and retail institutions.
September
- 17. What it means for adverse media screening.
- 13. The enhanced detection offered by AI models is powerful, positioning it to more reliably predict when and where fraudulent activity is taking place.
- 6. Sanctions screening lists are a major part of anti-money laundering programmes, but can result in high alert volumes, which is why AI offers so much potential.
August
- 5. A money mule is a bank account, or the holder of the account, necessary for receiving fraudulent funds so these can be transferred and cashed out.
July
- 26. Managing fraud and scams with data and analytics.
April
- 5. Initially sanctioned for failing to comply with international standards around money laundering and more, SA is making good progress towards removal from the greylist.
March
- 13. Romance scamming has become a prevalent way to defraud lonely and vulnerable people, says LexisNexis Risk Solutions.