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) ...
LexisNexis Risk Solutions' anti-money laundering (AML) risk management data will be integrated into Elliptic's bitcoin transaction monitoring and compliance products. LexisNexis Bridger Insight XG ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Hodge is an independently owned bank offering a range of specialist ...
ATLANTA and LONDON, Feb. 27, 2025 /PRNewswire/ -- LexisNexis® Risk Solutions has climbed two places to secure second position in Chartis Research's prestigious Financial Crime & Compliance50 (FCC50) ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Founded in 2016, TruNarrative enables organisations to manage ...
The ongoing development and adoption of AI in financial systems is having a transformative effect on the intricacies of regulation and efforts to combat money laundering. The resulting changes ...