Compliance Lens

Discover how real estate companies can streamline operations, enhance compliance, and reduce risk with data-driven solutions from LexisNexis Risk Solutions.

How are leading firms adapting to meet compliance requirements and customer expectations through digitalisation?

Learn about the sanctions reporting requirements for UK letting agents and how to stay compliant.

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

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

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

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

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

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...

We harnessed over 20 years’ experience working with legal firms to create an all-in-one orchestration platform, which can cater for all use cases for all firms operating in this sector.

The practicalities and pain points of building a risk orchestration platform, as told by those that have tried it.

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.

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.

Navigate the choice between integrating one or more specialised point solutions or a more scalable platform approach.

Finding the perfect risk technology partner for your business is no easy task. Read more about the checklist that could serve as a scorecard for evaluating vendors for your digital transformation strategies.

A look at requirements set out by the Central Bank of Ireland (CBI) for organisations operating in the Republic of Ireland, and how advanced transaction monitoring strategies will help them comply.

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.

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.

Welcome to the Autumn edition of Financial Crime in Focus, our roundup of the main issues and events impacting the AML regulatory space.

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