The Cost of Anti-Money Laundering Compliance in Asia Pacific Region Increased 10% in Past 24 Months, Finds Study by LexisNexis Risk Solutions
HONG KONG and ATLANTA, June 17, 2019 /PRNewswire/ -- LexisNexis® Risk Solutions today released its latest APAC (Asia Pacific) survey, The True Cost of Anti-Money Laundering (AML) Compliance: Asia Pacific Edition. The report finds that AML compliance costs rose 9% to 10% during the past two years ...
LexisNexis Risk Solutions Anti-Money Laundering Solution Takes Prestigious Asia Award Second Year Running
LexisNexis Bridger Insight XG Awarded 'Best AML Solution' in 2018 at Asian
Private Banker's Technology Awards
HONG KONG and ATLANTA, April 8, 2019 /PRNewswire/ -- LexisNexis® Risk
Solutions has been awarded the"Best AML Solution"
LexisNexis Risk Solutions Anti-Money Laundering Solution Takes Prestigious Asia Award Second Year Running
LexisNexis Bridger Insight XG Awarded 'Best AML Solution' in 2018 at Asian
Private Banker's Technology Awards
HONG KONG and ATLANTA, April 8, 2019 /PRNewswire/ -- LexisNexis® Risk
Solutions has been awarded the"Best AML Solution"
Machine learning and artificial intelligence algorithm paves new ways for anti-money laundering compliance in LexisNexis Risk Solutions' award-winning solution
SINGAPORE and HONG KONG, Nov. 15, 2018 /PRNewswire/ -- Anti-money laundering (AML) efforts and sanctions screening have been at the forefront of risk and compliance professionals as cross-border tensions and trade wars continue to erupt. It is now more important than ever before for financial ins...
LexisNexis Risk Solutions' Anti-Money Laundering Compliance Solution Comes to the Fore as Asia Firms Respond to Tighter AML Regulations
Bridger Insight® XG AML Solution Highly Commended at Regulation Asia Awards for Excellence SINGAPORE and HONG KONG, Nov. 14, 2018 /PRNewswire/ -- LexisNexis Risk Solutions, the industry leading risk management partner, is seeing growing demand for its AML solution inAsia as global financial inst...
LexisNexis® Risk Solutions wins Chartis RiskTech100® 2019 award for Financial Crime - Data
Chartis Research names LexisNexis Risk Solutions as category award winner in its global study of risk technology providers NEW YORK, Nov. 9, 2018 /PRNewswire/ -- Technology, data and analytics firm, LexisNexis® Risk Solutions, which is a part of RELX Group, was recognized as the category leader ...
Australia hotbed for cybercrime; new report shows identity spoofing as most prevalent attack vector in the ANZ region
SYDNEY and HONG KONG, Oct. 22, 2018 /PRNewswire/ -- LexisNexis® Risk Solutions
today at Sibos, the world's premiere financial services event, released its
cybercrime insights
Unlock a new future in financial crime compliance through transformative digital risk identification
SYDNEY and ATLANTA, Oct. 22, 2018 /PRNewswire/ -- Today at Sibos, the world's
premier financial services event, LexisNexis Risk Solutions unveiled innovative
product initiatives that will transform the way banks and companies in other
industries comply with globaleconomic sanctions
LexisNexis Risk Solutions and iMeta Technologies Join Forces to Reduce Financial Crime Risk for Financial Institutions
New alliance greatly enhances the efficiencies of a traditional Client Lifecycle Management platform ATLANTA and LONDON, Oct. 3, 2018 /PRNewswire/ -- LexisNexis® Risk Solutions, a part of RELX Group (LSE:REL/NYSE: RELX), today announced an alliance with iMeta Technologies, a leader in Client Lif...
Banks and other financial institutions offer best avenue to combat human trafficking in Asia: LexisNexis Risk Solutions
HONG KONG, July 30, 2018 /PRNewswire/ -- Banks and financial institutions across
Asia are one of the most effective vehicles to identify and combat human
trafficking in the region, according toAsia head of Financial Crime Compliance
New Brazil Credit Bureau Unveils Brand Name and Reveals the role of Big Data Technology to Stimulate Financial Inclusion
SAO PAULO and ATLANTA, June 26, 2018 /PRNewswire/ -- Quod, the first Brazilian fintech company handling database management focused on "positive credit scoring," announced today its marketplace brand name. This is a historic advancement in the global credit risk industry becauseBrazil, like many ...
Temple Grange Partners joins forces with LexisNexis Risk Solutions
Strategic alliance to deliver practitioner-centred expertise to LexisNexis Risk Solutions clients while providing Temple Grange Partners with cutting-edge analytics capabilities LONDON and ATLANTA, May 30, 2018 /PRNewswire/ -- Temple Grange Partners, an innovative risk, regulatory and compliance...
LexisNexis Risk Solutions and CRIF Form Alliance to Help Drive Financial Transparency
Integration of LexisNexis WorldCompliance Data into the CRIF SkyMinder platform to enhance Know Your Customer capabilities ATLANTA, May 24, 2018 /PRNewswire/ -- LexisNexis® Risk Solutions, a global big data, technology and analytics company, today announced an alliance with CRIF SpA, one of the ...
LexisNexis Risk Solutions selected by FEBRABAN and Brazilian banks to build a new credit intelligence bureau
SAO PAULO and SINGAPORE, Jan. 21, 2016 /PRNewswire/ -- LexisNexis® Risk
Solutions
