In this keynote session filmed at Trust:Live, Lindsay Gustafsson Head of Risk, at Novuna candidly shares why Novuna chose the LexisNexis® Risk Solutions orchestration platform to reduce fraud, comply with AML regulations and drive business savings and efficiencies.
See how our orchestration platform is transforming the future of financial crime risk management.
Learn how a consolidated approach to fraud prevention and AML drives efficiency and detection.
Gain insight into the top trends gaining momentum in the financial crime compliance landscape in 2025.
Unravel the differences and their impact on secure, customer-centric onboarding.
Sanction lists are growing daily in complexity and interpretation, making it more difficult than ever for businesses to effectively identify and manage sanctions risk
With the SRA’s unlimited fining powers, law firms must adopt robust AML practices, expect more information requests and tougher enforcement.
What is the breakdown of AML compliance costs by process and how does the cost of technology compare against the spending on people? Find out in this AML report.