Businesses and Consumers Alike at Risk as BNPL Usage Creates New Avenues for Fraud
A report by @LexisNexisRisk looks at how #BNPL #fraud could increase as customers take advantage of #BlackFriday and CyberMonday deals...
Tag : LexisNexis Risk Solutions
Extension on Strong Customer Authentication Changes Welcomed by UK Banks
by Tyler Smith
A six-month extension to implement #StrongCustomerAuthentication (SCA) for e-commerce transactions has been welcomed by UK banks, with 42% planning to use the added time to...
LexisNexis Risk Solutions Predict AML Could Cost Over £30billion by 2023
#Regulatory burden, rather than a rising #criminalthreat, is the primary cause of the growth in #compliance costs finds @LexisNexisRisk. #regulations...
The FCA Extended the SCA Deadline to 2022: Here’s What the Industry Had to Say
With @TheFCA extending the #SCA deadline to 2022, here's what the industry had to say about the announcement. With comment from @LexisNexisRisk @GoCardless and @ForterGlobal...
Compliance Professionals Seek Stronger AML Guidance; LexisNexis Risk Solutions Study Reveals
by Tyler Smith
91% of compliance professionals in the financial sector believe better guidance would help their firms make #AML programmes more effective; a new study by @LexisNexisRisk...
LexisNexis Risk Solutions on What to expect from fraudsters in 2021
LexisNexis Risk Solutions on What to expect from #fraudsters in 2021...
Speakers Announced for London Fraud Forum 14th Annual ‘Virtual’ Conference
by Gina Clarke
Speakers Announced for @LFFAnnualConfer 14th Annual 'Virtual' Conference #events #fraud #security / @LexisNexisRisk @pindrop @CityPoliceCmsr @TSB @OwnYourDataNow @JohnPenroseNews @UKSFO @HMRCdigital...
Paymentshield Partners with LexisNexis Risk Solutions to provide data-enriched quick quote experience
Paymentshield is today announcing a partnership with global data and analytics provider, LexisNexis® Risk Solutions, to further enhance the capabilities of its Quick Quote tool. The...
Financial Services Firms Spend $180.9 Billion on Financial Crime Compliance, According to LexisNexis Risk Solutions Global Study [Report]
by Mark Walker
Financial Services Firms Spend $180.9 Billion on Financial Crime Compliance, According to LexisNexis Risk Solutions Global Study Global Survey of Financial Crime Compliance Professionals Points to United...