Financial Services

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

Understand the total cost of fraud, the different approaches to manage it and how you can make the business case for change

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

Download the latest research on digital trust to build safer, seamless experiences and strengthen trust with customers for the future.

The General Pharmaceutical Council expects all online pharmacies to have systems in place to verify the identity of customers before supplying medication.

The Tobacco and Vapes Bill 2024 has significantly tightened regulations on the sale of vaping products to minors.

Unravel the differences and their impact on secure, customer-centric onboarding.

Discover how data-driven solutions can help with key challenges in the pensions sector, such as mortality fraud, tracing, meeting Consumer Duty requirements.

Sanction lists are growing daily in complexity and interpretation, making it more difficult than ever for businesses to effectively identify and manage sanctions risk

Explore key findings from our Insurance Fraud Survey Report, insights from industry experts, and the innovative solutions available to detect and mitigate synthetic ID fraud.

Know your customer: Are you aware of UBOs, recent UK legislation changes, and how to protect your organisation?

Learn how money mules operate, the threat they pose and the preventative measures firms can deploy to fight them.

Explore the Insurance Fraud Survey Report by LexisNexis® Risk Solutions and Insurance Post that uncovers the biggest fraud challenges facing insurers.

Supporting Local Government Pension Schemes with data accuracy, fraud prevention, compliance, and informed decision-making.

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

Shortly after the launch of the PSR split reimbursement model, we will explore how firms are coping and their reactions to the new rules.

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

Explore rising insurance fraud trends, focusing on synthetic identities and the critical role of data and collaboration in prevention strategies.

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

Discover how continuing geo-political tensions across the globe has impacted international sanctions regulation in our latest analysis.

Learn how a financial services leader boosted account opening efficiency with automated workflows.

Accurately identify and manage all payments to comply with PSR rules and protect customers from APP fraud.

With the SRA’s unlimited fining powers, law firms must adopt robust AML practices, expect more information requests and tougher enforcement.

Watch the Trust:Live keynote session between Lindsay Gustafsson Head of Risk, at Novuna, and Katarina Pranjic, Head of Regulation and Policy at LexisNexis® Risk Solutions