LexisNexis Risk Solutions
Tier 2Acquired IDVerse (Feb 2025).
Recent verified moves
all cards in the feed →- 19 Sep 2025 L3 · NotableLexisNexis Risk Solutions has teamed up with Know Your Customer to provide an onboarding and KYC solution for its clients.
- 13 Aug 2025 L2 · MinorFATF's mutual evaluation report on India, published September 2024 after a November 2023 onsite inspection, rated India compliant or largely compliant with 37 of 40 Recommendations.
- 13 Aug 2025 L2 · MinorLexisNexis announces its Financial Crime Digital Intelligence module on ThreatMetrix as a tool for detecting digital sanctions evasion.
- 6 Aug 2025 L2 · Minor905M human-initiated attacks of all kinds occurred in 2022, a 56% increase from the year prior, citing a LexisNexis Risk Solutions Cybercrime Report 2022.
- 4 Aug 2025 L2 · MinorLexisNexis reports 30,000+ fraud rings in 500,000 credit applications
- 28 Jul 2025 L3 · NotableLexisNexis says it analyzed half a billion applications from 2019 and 2020 and uncovered networks totaling over 30,000 potential fraud rings.
- 9 Jun 2025 L2 · MinorLexisNexis SIU flags DMV identity risks in 2023 state data review
43 other recent pages (glossary, webinars, low-value or not yet analysed)
- 24 Sep 2026 · PSD3: Are You Ready for the Next Era of Fraud Prevention?
- 16 Jul 2026 · Stop First Party Fraud In Its Tracks
- 6 May 2026 · Prevent Account Takeover Fraud
- 19 Mar 2026 · Stop Push Payment Fraud
- 17 Mar 2026 · Alternative Credit Data
- 13 Mar 2026 · OSINT for Investigations
- 12 Mar 2026 · Prevent Account Opening Fraud with a data-driven approach
- 26 Jan 2026 · Official ABA Registrar
- 18 Dec 2025 · Anti-money Laundering Measures in APAC Through the FATF Lens
- 5 Sep 2025 · Ebook: Simplify AML Transaction Monitoring With These Strategies
- 3 Sep 2025 · Aite-Novarica Impact Awards in Fraud and AML
- 29 Aug 2025 · The AML Act of 2020 and FinCEN Notice of Proposed Rulemaking on Cryptocurrency
- 28 Aug 2025 · Sanctions Pulse – OFAC Enforcements 2023
- 14 Aug 2025 · Risk Ready Roadshow: Middle East
- 14 Aug 2025 · Reducing False Positives With Entity Resolution
- 7 Aug 2025 · Deliver Safe and Convenient Ecommerce Experiences
- 7 Aug 2025 · Prepare for the Future of Fraud
- 4 Aug 2025 · Leveraging Email Intelligence for Fraud Prevention
- 1 Aug 2025 · Debunking Ecommerce Fraud: 4 Myths Explained
- 1 Aug 2025 · Optimize Risk: Single vs. Multiple Models Explained
- 1 Aug 2025 · 金融科技欺诈防范
- 31 Jul 2025 · Multi-Accounting Fraud in Online Gaming
- 31 Jul 2025 · Build Deeper Affinity Across Your Customer Loyalty Program
- 30 Jul 2025 · Technology, Data and the Future of Fraud Prevention
- 30 Jul 2025 · Gaming and Gambling Fraud Trends and Solutions
- 29 Jul 2025 · The Benefits and Challenges of AI in Financial Services
- 15 Jul 2025 · Unlock the Full Potential of Your SNAP Operations
- 16 Jun 2025 · Identity and Real World Data are Key to Improving Health Outcomes
- 13 Jun 2025 · Future-proof your life insurance underwriting program by leveraging consumer-mediated EHR networks
- 9 Jun 2025 · Preventing Medicaid Coverage Loss
- 9 Jun 2025 · Gaining Insight into Organized Theft Groups
- 9 Jun 2025 · Investigative Resources for the Prosecutorial Phase
- 9 Jun 2025 · Electronic Benefit Transfer EBT Card Skimming A Deeper Look At The Issue
- 9 Jun 2025 · Locate Non-Custodial Parents and Restore Family Connections with Accurint for Government
- 9 Jun 2025 · Behavioral Biometrics Solution Empowers Digital Identity Intelligence
- 21 May 2025 · Insurance Prescreen Your Questions Answered
- 15 May 2025 · Chartis Research ranks us ‘Category Leader’ in Payment Risk
- 1 May 2025 · Financial Inclusion
- 21 Apr 2025 · Technology to Improve Organized Retail Theft Investigations
- 27 Mar 2025 · Financial Institution Contact Center Solutions
- 27 Mar 2025 · Navigating the Future of Data Driven Marketing
- 27 Mar 2025 · Buy Now Pay Later Credit Risk Briefing Series
- 14 Feb 2025 · Confianza crediticia del consumidor
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