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The Interconnected World of Scams and Mules
How money mules are the support workers of the criminal underworld, helping launder money through the global financial system. Inspired by real data from the LexisNexis® Cybercrime Report.
Don't Be A Mule
How Metro Bank uncovered UK mule accounts and increased detection rates by over 70%
The Cost of Synthetic Fraud
Synthetic fraud is on the rise and could be living next door!
Climate crisis puts millions more English homes at risk. Data illuminates the risk beneath
Diving into LexisNexis Risk Solutions UK & Ireland Insurance
The Cost of Romance Fraud
How romance fraud is becoming a major financial crime and what is being done to fight it
The Future of Digital Trust: Welcome to the Authentaverse
Digital trust and a new era of authentication
Empowering Social Good Through Technology
Nonprofits are superstars at achieving amazing goals to benefit society
Struggling to find that elusive balance between work & life
Practical ways to incorporate wellbeing into your workplace culture
LexisNexis Risk Solutions continues to be recognized by leading industry analyst firms for our commitment to innovation, robust solutions and product performance. These recognitions also underscore the effectiveness of our products and services in helping drive positive business outcomes for our customers.
Winner of the XCelent Customer Base and Support Award in Celent's KYC Systems: IDV Technology Capabilities Matrix and 2026 XCelent Awards
Acknowledged as Leading Vendor in Liminal Index for Account Takeover Prevention in Banking 2026
Recognized as Top Leading Vendor in Liminal Index for Consumer Payment Fraud in Banking 2026
Ranked #1 and recogized as the Established Leader in Juniper Research's KYC/KYB Systems Market: 2026-2030 Report
A Category Leader in Wealth Management Market Quadrant within Chartis Chartis CLM Solutions, 2026: Quadrant report
Winner of the XCelent Customer Base and Support Award in Celent's KYC Systems: CDD/CLM Technology Capabilities Matrix and 2026 XCelent Awards
Acknowledged as a large sized notable vendor within Forrester’s The Financial Crime Management Solutions Landscape, Q1 2026 report
Ranked #3 and won six major awards in Chartis Financial Crime and Compliance 50 2026 Rankings Report
Ranked #1 and acknowledged within all eight FCC solution areas in Everest Top 50™ Financial Crime and Compliance (FCC) Technology Providers 2026 Report
Category Leader in Enterprise Fraud, Best of Breed in Payments Fraud and Fraud Platforms in Chartis Enterprise and Payment Fraud Solutions 2026, Quadrant
Ranked #1 and recognized as the Established Leader in Juniper Research's Digital Identity Verification Market: 2026-2030 Report
A Category Leader in Loan Origination Solutions Market Quadrant within Chartis Credit Lending Operations, 2026 Quadrant update report
Featured in the Datos Insights 2026 report, Market Navigator: Fraud-Prevention Solutions for Digital Onboarding
A Category Leader in both Market Quadrants within Chartis Watchlist and Adverse Media Monitoring Solutions 2026 benchmark report
A Category Leader in Credit Portfolio Management and Retail Credit Solutions within Chartis Credit Risk Management Solutions, 2026 Quadrant report
Platinum Winner - Payments Fraud Prevention Innovation of the Year by Juniper Research Future Digital Awards – Fintech and Payments 2026
Gold Winner - eCommerce Fraud Prevention by Juniper Research Future Digital Awards – Fintech and Payments 2026
LexisNexis Risk Solutions Ranked #1 in Everest Group’s Top 50™ FCC Technology Providers 2026 for Second Year Running
Ranked #3 and winner of six categories in the Chartis Financial Crime & Compliance 50 rankings and awards, 2026
Named a Category Leader in both the Name and Transaction Screening and Adverse Media quadrants of the Chartis Watchlist and Adverse Media Monitoring Solutions, 2026: Quadrant Update report.
#1 Leader in Overall Leadership Compass in KuppingerCole Leadership Compass Fraud Reduction Intelligence Platforms FRIP Finance 2025 report
A Leader in Liminal's Link Index for Business and Entity Verification 2025
Winner of Category Solutions Award for AI-driven Deep Fake Detection within Chartis RiskTechAI50 Ranking 2025 report
Acknowledged as one of the large size, Notable vendors in Forrester Identity Verification Solutions Landscape, Q2 2025 report
A Category Leader in CPM Solutions within Chartis Credit Risk Management Solutions, 2025: Quadrant Update Report
Acknowledged as one of the Notable vendors in Forrester Enterprise Fraud Management Solutions In Asia Pacific Landscape, Q2 2025 report
A Category Leader in CLM Solutions for Wealth Management Quadrant within Chartis CLM Solutions, 2025: Quadrant Update report
Acknowledged as Best of Breed in TPRM Market Quadrant within Chartis Governance, Resilience and Compliance Solutions, 2025: Quadrant Update Report
Ranked #1 and recognized as the Established Leader in Juniper Research Fraud Detection & Prevention in Banking Market: 2025-2030 report
A Category Leader in both quadrants within Chartis Watchlist and Adverse Media Monitoring Solutions, 2025: Quadrant Update Report
Ranked #1 and recognized as the Established Leader in Juniper Research Anti-Money Laundering Systems Market: 2025-2030 report
Featured Vendor and Product Profiles in IDC ProductScape: Worldwide Identity Verification in Financial Services, 2025 report
Winner of Category Solutions Award for Consumer Credit Data within Chartis RiskTech100, 2026 report
A Category Leader in Chartis AML Transaction Monitoring Solutions 2025 Quadrant Update report
Recognized as an Overall Leader in Javelin Strategy & Research’s 2025 Know Your Customer (KYC) and Know Your Business (KYB) Solution Scorecard report
Acknowledged as a Adjacent Vendor in Liminal's Link Index for Friendly ACH Fraud in Banking 2025
Featured Vendor Profile within the Datos Insights - Mitigating First-Party Fraud: A Guide to Market Solutions report
Winner of Category Solutions Award for Alternative Credit within Chartis Retail Banking Analytics 50 2025 ranking report
A Leader in Liminal's Link Index for Promotion and Loyalty Abuse in eCommerce 2025
Acknowledged as a Adjacent Vendor in Liminal's Link Index for Chargeback Prevention in eCommerce 2025
Recognized as a Luminary in Celent’s Building Trust with Technology: Anti-Fraud Solutionscape and Technology Capabilities Matrix, Sept 2025 Report
Recognized as a Leader in IDC MarketScape: Worldwide Identity Verification in Financial Services 2025 Vendor Assessment report
Recognized as Overall Leader in 2025 Javelin Strategy & Research KYC and KYB Solution Scorecard
Recognized as a Leading Fraud Detection and Prevention provider by Frost & Sullivan Radars
Ranked #1 and is Recognized as Established Leader in Juniper Research's UK Digital ID and Verification Competitor Leaderboard
Ranked #1 and as Established Leader in Juniper Research’s Global Fraud Detection and Prevention in Banking Market Report
Acknowledged as one of the large size, Notable vendors in Forrester's Enterprise Fraud Management Solutions Landscape, Q1 2024
A Category Leader in both KYC Data and KYC Data Solutions quadrants Quadrant within Chartis KYC Data and Solutions, 2025 Quadrant Update report
Celebrating achievement with Category Award for Alt. Credit in Chartis STORM 2024 - RetailFinanceAnalytics50 ranking and awards
Earned a Category award for its retail alternative credit data offering in the 2023 Chartis Research STORM RetailFinanceAnalytics25
Silver Medalist Award Winner for Best use of AI for an enterprise class identity solution in Datos Insights' Cybersecurity-impact-awards-2025
Recognized as a Category Leader in Chartis AML Transaction Monitoring Report for 2024
Recognized with Platinum Award for Fraud & Security Innovation of the Year 2023 by Juniper Research
Proud to be Winner of Best Sanction/Watchlist Screening Innovation Awards 2023 in AML for Second Year by Datos Insights
Recognized as Category Leader in Both Enterprise and Payment Fraud Solutions Categories in Chartis Research Report
Rated as a Best of Breed vendor in Chartis Integrated GRC Solutions, 2024: Market Update and Vendor Landscape
Named a Category Leader Ranking Across Four Market Quadrants of the Newly Released Chartis Enterprise and Payment Fraud Solutions, 2025 Report
LexisNexis Risk Solutions Achieves Category Leader Recognition in Chartis KYC Solutions and Data Solutions 2024 Report
Recognized as a major vendor in the new Datos Insights report, Predictive Modeling for Transactional Fraud Prevention: A Market Overview 2024
Ranked #1 in Everest Group's Leading 50 Financial Crime and Compliance Technology Provider Report
Ranked 2nd position in Chartis Financial Crime & Compliance50 (FCC50) rankings for 2025 and received four distinguished category awards
Acknowledged as a notable player within the Datos Insights 2024 report: Going Beyond Traditional Safeguards: Next-Gen Innovation for Scam Prevention
LexisNexis Risk Solutions has received numerous industry awards and recognitions for:
- Leadership and Culture: The company has been recognized for its exceptional leadership, global culture and supportive environment.
- Product and Innovation: Awards include Best Fraud & Identity Solution, Best Financial Crime Data, Healthcare Big Data Solution, Best Product and Design Team and Best Engineering Team.
- Industry Excellence: The company has received accolades in various sectors, including financial services, healthcare technology, insurance, credit risk and regulatory compliance.
Winner of User Behavior Analytics Security Solution Provider of the Year at Cybersecurity Breakthrough Awards 2025
Recognized for Excellence in Financial Crime Compliance with Firco™ Continuity, 2025 Risk Technology Awards
Recognized as Best Overall Digital Identity Solutions Provider at the 2025 Global Fintech Breakthrough Awards
LexisNexis® RiskNarrative™ won in the Risk Monitoring and Management – Pan-Asia category at the WealthBriefingAsia Awards 2023
Recognized for Payment Fraud and Risk Excellence with our LexisNexis ThreatMetrix by Emerging Payments Association Asia (EPA) Awards 2023
ThreatMetrix Receives Prestigious Cyber Security Pan-Asia Award at the WealthBriefingAsia Awards 2023
Proud to be winner of Best Anti-Fraud Solution under the Fraud & Financial Crime Category at the Regulation Asia Awards of Excellence 2023
Recognized as Gold Winner for Cybersecurity Industry Solution of the Year in North America by Cybersecurity Excellence Awards 2023
