Corporations and Non-Profits

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.

The new FCA Consumer Duty transforms UK consumer lending. Learn how to deliver positive Consumer Duty outcomes for your customers, build trust, and achieve a sustainable business model.

Discover how LexisNexis® Risk Solutions audited 84 pension schemes & 11.6M records, highlighting data quality's role in the pensions industry. Learn more.

Fair4All Finance CEO Sacha Romanovitch discusses the challenges and solutions for achieving financial inclusion. Learn how alternative data and collaboration can create a fairer financial system for all.

LexisNexis Risk Solutions will be at the PASA Annual Conference on 30th April – come and meet us to discuss how we can help you in your sector.

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.

This blog dives into the key takeaways from a LexisNexis® Risk Solutions event exploring challenges and potential solutions.

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.

Explore the trends that will continue to shape the insurance industry in 2024, and learn how to stay ahead of the curve.

When scams occur, a money mule stands ready to receive fraudulent funds. With the new PSR requirement, explore how you can combat APP fraud and mule networks.

Member data is the foundation on which pension administration is built. Learn how poor data impacts efficiency, outcomes and financial risks.

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.

Find out how the regulatory changes regarding mandatory reimbursement, driven by the payment systems regulator, will impact and shape the UK banking ecosystem.

Gain valuable insights into the pivotal factors influencing data hygiene in the pensions industry and learn actionable steps to drive positive change.

Credit risk experts from LexisNexis® Risk Solutions discuss why the financial services sector is embracing alternative data.

Pension schemes can expect the details they have for members to change by 16.5% each year, or 17.5% if you factor in errors at input.

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.

One of the UK’s largest pension schemes achieves a paradigm shift in reducing overpayments, with the support of LexisNexis® Risk Solutions.

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.

Detect and prevent scams to protect customers and reduce losses, while maintaining a seamless customer journey.

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