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) ...
Elliptic Adds LexisNexis Risk Solutions' Data to Bitcoin Transaction Monitoring, Compliance Products
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 ...
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) ...
ATLANTA, Oct. 18, 2022 /PRNewswire/ -- LexisNexis® Risk Solutions has been rated as a category leader by Chartis Research in two new reports on Know Your Customer (KYC)/Anti-Money Laundering (AML) ...
Austin, Jan. 06, 2026 (GLOBE NEWSWIRE) -- The Transaction Monitoring in Fintech Market is valued at USD 6.22 billion in 2025E and is expected to reach USD 21.72 billion by 2033, growing at a CAGR of ...
LONDON & NEW YORK--(BUSINESS WIRE)--LexisNexis® Entity Insight, a proactive risk management tool driven by a PESTLE-analysis framework, will help procurement, supply chain and compliance professionals ...
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 ...
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