Insurancenewsnet.com

LexisNexis Risk Solutions’ Anti-Money Laundering Compliance Solution Comes to the Fore as Asia Firms Respond to Tighter AML Regulations

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 in Asia as global ...
Seeking Alpha

LexisNexis Risk Solutions Wins Datos Insights AML Impact Award for its Financial Crime Screening Solution

ATLANTA, Sept. 29, 2023 /PRNewswire/ -- LexisNexis® Risk Solutions announced that its LexisNexis® Firco™ Continuity product has been honored with the Best Sanction/Watchlist Screening Innovation award ...
Nasdaq

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

ATLANTA, Aug. 17, 2023 /PRNewswire/ -- LexisNexis® Risk Solutions announced its LexisNexis® RiskNarrative™ platform ranked as a Functionality Standout in Celent's 2023 AML (anti-money laundering) ...
nationalmortgageprofessional.com

LexisNexis Risk and Information Analytics Group and Association of Certified Anti-Money Laundering Specialists to host free Red Flags Rule education

MortgagePress.com LexisNexis Risk and Information Analytics Group, Data Privacy Day, Association of Certified Anti-Money Laundering Specialists, FACTA, Red Flags Rule ...
Reuters

LexisNexis Risk Solutions and start-up join to curb bitcoin money-laundering

LONDON (Reuters) - A company that provides banks with anti-money-laundering controls has teamed up with a bitcoin security firm to try to curb nefarious uses of the digital currency, such as drug ...