LexisNexis® Risk Solutions Cybercrime Fraud Report

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

Combatting financial crime and fraud is a paramount concern for lenders of all sizes. Risk orchestration platforms have emerged as a powerful tools in 2024...

If your organisation is embarking on a business transformation project and streamlining its entire customer lifecycle and regulatory screening processes, this risk guide is a must-read for you and your team.

Explore findings from the latest LexisNexis® Risk Solutions Cybercrime Report.

Consumer lending fraud is surging in the UK. FraudPoint UK, a fraud prevention solution built specifically for UK lenders, empowers you to make informed decisions, combat application fraud, and streamline operations.

Learn why choosing Financial Crime Compliance and AML Software vendors with industry expertise is crucial to your business. Ensure your solutions are tailored to your specific needs.

Stay ahead of the evolving fraud landscape with expert insights and discover the key fraud trends to watch for in 2024.

Gain insight into the evolving landscape of financial crime compliance as we delve into the top five emerging financial crime trends for 2024 and beyond.

Join industry experts in this webinar as they discuss the pros and cons of building a risk orchestration platform vs purchasing one from a vendor on the market.

Our market-leading data and analytics powered risk management solutions have achieved a number of leader rankings with globally-recognised analyst firms across multiple use-cases.

Financial Crime compliance expert Katarina Pranjic explains the impact of the news legislation and why it’s a game-changer for the UK market.

LexisNexis Risk Solutions shares insight in a series of reports that explore how orchestration can manage financial crime risk whilst reducing compliance costs.

Dive into Digital Trust with our series. Learn about AI, machine learning, and a 'citizen first' view by LexisNexis® Risk Solutions and The Future Laboratory™.

Explore the complexities and strategies in safeguarding UK banks from money mules. Gain insights into the challenges and necessities of effective transaction monitoring amidst evolving PSR regulations.

Financial services firms can save millions of pounds a year by investing in a specialist risk orchestration platform rather than building their own in-house risk management solution.

Exploring whether the risk of bonus abuse fraud in the gambling industry is worth the reward for players and potential revenues.

Navigate the transition from PSD2 to PSD3 regulation in the EU and UK. Learn about PSD3's proposed changes, its impact on the payment industry, and how to ensure compliance.

LexisNexis® Risk Solutions celebrates its innovative approach with FraudPoint™ UK, recognised in both FinTech and RegTech sectors for advanced fraud detection.

Explore how the financial services industry is evolving beyond rules-based identity and verification to enhance digital trust and customer experience.

Explore the UK's use of tech, AI, consortiums, and shared fraud intelligence databases to combat online fraud. Uncover how digital trust is boosting customer safety amidst cyber threats.

Explore how KYC Identity Verification by LexisNexis® Risk Solutions has enabled Zopa Bank to prevent fraud, ensure secure lending, and maintain customer trust in the UK financial market.

Discover how LexisNexis Risk Solutions uses machine learning to combat bank scams, delivering customised scam detection models for safer digital banking.

A ground-breaking report that explores a ‘citizen first’ perspective on digital trust to unpack, analyse and explore some of the key concepts shaping digital trust and identity authentication.

LexisNexis® Risk Solutions has recently been recognised as a leader among digital identity verification solutions by two global analyst firms in their latest reports on the market.