
Corporations and businesses have multiple, often competing goals to meet: Keep money coming in, and operating costs down. Make decisions quickly, with reduced risk and full compliance. Drive efficiencies while maintaining security, privacy and harmonious relationships. A tall order? Not with LexisNexis® Risk Solutions informing you every step of the way – through sound, data-driven intelligence.
We offer multiple solutions for risk mitigation such asfraud and identity management,credit risk assessment, andfinancial crime compliance, to help businesses of all sizes drive higher revenue growth, maximise operational efficiencies and improve the customer experience.
Global regulators tighten age verification laws—discover what platforms must do to stay compliant and protect minors.
The IDVerse® founders take you through the latest in AI Powered Document Authentication & Biometric Liveness.
Global insights and strategies for empowering credit access and driving long-term portfolio growth.
Get the latest on changes to major sanctions lists and watchlist data with our Sanctions Pulse series.
Understand the FCA’s proposed redress scheme, what we can expect and how affected firms can be ‘redress ready’ in time.
Explore the value of a modular approach to IDV that can flex and evolve with the changing risk landscape.
Celebrating 180 years of Bankers Almanac®, delivering financial professionals with quality, precision and expertise since 1845.
This article explores the way AI and financial crime compliance are fitting together and offers impactful considerations.
Exploring the impact of a data audit and advanced data management for financial services companies.
See how Hertz improves security, prevents fraud, and speeds up rentals with advanced identity verification technology.
Download KuppingerCole’s 2025 Leadership Compass report for Fraud Reduction Intelligence Platforms to find out why.
Collaboration and cooperation are top of mind for EU payments players evaluating their readiness for PSD3
Learn how Metro Finance saves $500k annually and accelerates loans with fast, secure identity verification.
Explore expert insights on IDV in pensions. Learn best practices, fraud risks & future trends. Watch the PASA and LexisNexis Risk Solutions webinar on demand.
Explore how sophisticated mule networks are evolving and how financial institutions can disrupt them with AI-powered, layered detection.
This guide breaks down what’s happening, what it means for motor lenders, and what can be done to prepare for a redress scheme.
We welcomed the FLA’s Adrian Dally to discuss the motor finance commission case being considered by the Supreme Court and what it means for the industry.
How Crypto.com scaled its platform while improving fraud capture and enhancing the customer experience.
PASA & LexisNexis Risk Solutions offer new guidance to help pension schemes combat identity fraud with risk-based, digital-first verification strategies
Juniper Research places LexisNexis Risk Solutions top of IDV vendors following comprehensive market study.
Build a risk-ready TBML defence with smarter data, real-time risk signals, and smarter trade oversight.
Discover how BNPL providers can reduce fraud, improve efficiency, and build trust with multi-layered fraud defences.
From cutting edge preventative measures to best practice around investigations and treatment strategies, get up to speed on money mules
To deliver the best fraud and identity outcomes, you need technology that is innovative, fair and explainable.



Orchestration platform providing a highly sophisticated, configurable and accessible financial crime lifecycle management solution.
Learn MoreWorld-leading digital identity intelligence and embedded AI models through one risk decision engine
Learn MoreTransform the way you conduct AML screening. Benefit from industry-leading data and state-of-the-art matching and filtering technology.
Learn MorePowerful screening and ongoing monitoring platform for financial crime compliance
Learn MoreRobust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcements
Learn MoreEnhanced due diligence platform combining consumer, business and risk data into a single platform. Conduct robust enhanced due diligence checks quickly
Learn MoreIdentity management platform for verifying and authenticating an individual’s identity
Learn MorePowerful trace and investigation software
Learn MoreOnline customer data cleansing, appending and enrichment solution
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