LexisNexis announces its Financial Crime Digital Intelligence module on ThreatMetrix as a tool for detecting digital sanctions evasion.
FinCEN Issues Alert on Russian Sanctions Evasion ↗
What happened
- The module draws on intelligence from over 75 billion annual transactions, according to LexisNexis.
- Each transaction captures up to 10 geolocation signals, per LexisNexis.
Why it matters to Signicat
- The module targets location-based sanctions screening in digital channels, overlapping Signicat's AML/KYB screening and risk offering.
- The article is vendor marketing amplifying the claim that IP controls are insufficient; the claim is unverified and attributed to LexisNexis.
Evidence from the source (4 quotes)
- “leverages intelligence gathered from over 75 billion annual transactions” source ↗
- “Each transaction captures up to 10 different geolocation signals” source ↗
- “Financial Crime Digital Intelligence leverages intelligence gathered from over 75 billion annual transactions” source ↗
- “Just how effective are traditional IP controls at detecting attempts to evade sanctions?” source ↗
AML KYB screeningFraud deepfake injectionProduct launchThought leadershipGlobal
3 of 3 facts verified against the source · confidence medium · claude-haiku-5-5