Driving Growth and Compliance Through Insight

Meet your goals for positive portfolio growth while reducing risk.

Financial Services

Bringing science to risk.

It takes sophisticated tools to successfully drive business growth, reduce risk and positively satisfy customer needs over a lifetime. That’s the value LexisNexis Risk Solutions brings to financial services. We’ve innovated strategic decision making.

Applying science to risk in innovative ways helps you enable commerce, maintain profitability, ensure compliance and ultimately, improve economic outcomes for both sides of the relationship.

Solutions calibrated for high-precision decisions.

For more than 40 years, we’ve helped financial institutions of all sizes fine-tune their assessment of risk and opportunity against a backdrop of change. Our end-to-end solutions are designed for precision and built on a foundation of:

• Vast Data Resources: LexisNexis Risk Solutions offers the largest and most comprehensive base of public and proprietary information available today.

• Big Data Technology: We designed our own super-computing platform, HPCC Systems®, to process vast data sets with lightning speed.

• Financial Services Expertise: We work with 8 of the world’s top 10 banks.

Big Data Infrastructure

Process and analyze big data for actionable intelligence, financial inclusion and transparency, and mitigate risk.

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Financial Crime Compliance

Expertly manage financial crime risk with fortified and efficient compliance of AML, FCPA and other regulations.

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Fraud and Identity Management

Verify identities and protect your organization from myriad fraud risks without turning off legitimate customers.

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Payments Efficiency

Eliminate costly failed payments and achieve high straight-through processing.

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Risk Orchestration

Automate complex processes and decision making to safely onboard more customers, mitigate fraud and manage ongoing risk.

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Solutions calibrated for high-precision decisions.

For more than 40 years, we’ve helped financial institutions of all sizes fine-tune their assessment of risk and opportunity against a backdrop of change.

As innovators of informed decision making, we offer a variety of solutions across multiple delivery platforms including Batch, XML and Online.

Our end-to-end solutions are designed for precision and built on an unmatched foundation of:

Vast Data Resources:

LexisNexis offers the largest and most comprehensive base of public and proprietary information available today.

Big Data Technology:

We designed our own super-computing platform, HPCC Systems®, to process vast data sets with lightning speed.

Linking and Analytics:

Our unique LexID® identifier combined with a proprietary linking technology serves up the most relevant data points and meaningful data connections.

Financial Services Expertise:

We work with 8 of the world’s top 10 banks, and all 50 of the top US banks.

Flexible Delivery:

We meet the varying needs of financial services with flexible delivery options: Batch, XML, and online.

Insights and Resources

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Infographic

Taking the Pulse of Major Global Sanctions Activity

Get the latest on the changes to major sanctions lists and watchlist data from 2023 with our Sanctions Pulse series.

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Research

LexisNexis® True Cost of Fraud™ Study – EMEA

Dive into cost, current state and challenges presented by fraud in EMEA.

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Article

UK Leads Scams Reimbursement Overhaul

With the new shared liability proposal by the Payment Systems Regulator, all eyes are on the UK.

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Article

Balancing Transaction Security and Customer Experience Amidst PSD3

How do companies balance transaction security yet deliver a satisfying customer experience?

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Article

Foiling Fraud in a World of Instant Payments

The groundwork for instant and A2A payments has been laid. What’s the key to winning in this landscape?

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Article

Risk Management Software: Point Solutions vs Platforms

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

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Article

Hunting Money Mules

Learn how leveraging digital, physical and behavioral intelligence can help prevent money mules from aiding fraud.

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Article

The Link Between Human Trafficking and Money Mule Fraud

Human trafficking-fueled fraud affects the trafficked workers forced into acting as money mules and those who are scammed by them.

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Infographic

Infographic - Exposing Ultimate Beneficial Owners

Learn how to understand potential risks hiding beneath the surface.

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Article

Detect and Mitigate Bot Attacks

Bot activity in the ecommerce sector is rising exponentially, but advanced intelligence is helping companies fight back.

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Research

The True Cost of Financial Crime Compliance in EMEA

Discover the costs, key challenges and recommendations for reconciling compliance efficiency and customer experience in EMEA.

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Research

Forrester research - True Cost of Compliance APAC Study

Gain profound insights into compliance costs, challenges, and opportunities in the Asia-Pacific (APAC) region through this commissioned study conducted by Forrester Consulting on behalf of LexisNexis® Risk Solutions.

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Article

Deliver Safe and Convenient Ecommerce Experiences

Combining convenience and responsive security is becoming a competitive differentiator for ecommerce businesses.

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Article

Technology, Data and the Future of Fraud Prevention

How can organizations take advantage of new technology while also controlling the related fraud risks? Read the ebook.

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White Paper

Defend Against Authorized Transfer Scams

How financial institutions can transform an epidemic of authorized transfer scams into an opportunity.

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Infographic

5 Payments Trends to Watch in 2024

A wave of innovation has swept through all corners of the payments landscape. These are the trends shaping the future.

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White Paper

Combating Wildlife Trafficking with the Power of Collaboration

In this joint report, LexisNexis® Risk Solutions and United for Wildlife explore wildlife trafficking trends and impacts.

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Infographic

Top Financial Crime Compliance Trends in 2024

Gain insight into the top 7 trends gaining momentum in the financial crime compliance landscape in 2024.

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Research

Behavioral Biometrics Leadership Recognition

LexisNexis® Risk Solutions is named a leader in the behavioral biometric in the latest report from Datos Insights.

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Case Study

TBC Bank: Firco Compliance Link Brings Efficiency

LexisNexis® Firco Compliance Link Brings Efficiency and Effectiveness at TBC Bank

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White Paper

Align Your Compliance Program With Saudi Arabia’s Vision 2030

Find out how to align your compliance program and learn the strategies to confidently control AML/CFT risk.

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Article

Balancing Ecommerce Conversion, CX and PSD3 Compliance

The role of preventing fraud is going to broaden, with many players in the payments space taking on this responsibility.

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Article

Tackling Holiday Shopping Season Fraud

The holiday season is not only a boon for retailers, it also presents enticing opportunities for fraudsters.

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Research

Forrester Research - True Cost of Compliance 2023

Learn about compliance costs, challenges and opportunities in this Forrester report for LexisNexis® Risk Solutions.

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We believe in the power of data and analytics
to manage risk and uncover opportunity.

Learn More About Our Technology