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LexisNexis Group

LexisNexis Group
LexisNexis Group
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Raising the bar of Financial Counterparty KYC for Vietnam’s Largest Bank
Case Study Raising the bar of Financial Counterparty KYC for Vietnam’s …
LexisNexis Group

Local and international regulations obligated Berjaya Sompo Insurance Berhad to avoid doing business with individuals and entities on sanctions lists.
Case Study Local and international regulations obligated Berjaya Sompo…
LexisNexis Group

LexisNexis ThreatMetrix Helps Mitsubishi UFJ NICOS Significantly Reduce Fraud Losses
Case Study LexisNexis ThreatMetrix Helps Mitsubishi UFJ NICOS …
LexisNexis Group

LexisNexis® ThreatMetrix® Helps LiveMe, a Popular Live Streaming App, Address the Growing Risk of Money Mule Activity in the Digital Economy
Case Study LexisNexis® ThreatMetrix® Helps LiveMe, a Popular Live…
LexisNexis Group

LexisNexis® ThreatMetrix® Helps Gaming & Gambling Company Detect Real Time Fraud
Case Study LexisNexis® ThreatMetrix® Helps Gaming & Gambling Company Detect…
LexisNexis Group

Himalayan Bank leverages Firco® Compliance Link and Firco® Global Watchlist® to drive 30% operational efficiency
Case Study Himalayan Bank leverages Firco® Compliance Link and Firco®…
LexisNexis Group

LexisNexis® ThreatMetrix® Helps Dai Nippon Printing Secure Card-Not-Present Payments, Reducing Fraud Losses in the 3-D Secure (3DS) Transaction A
Case Study LexisNexis® ThreatMetrix® Helps Dai Nippon Printing Secure …
LexisNexis Group

CRIFBÜRGEL Helps Customers to Make More Informed Risk Decisions with Dynamic Digital Identity Intelligence from LexisNexis® ThreatMetrix®
Case Study CRIFBÜRGEL Helps Customers to Make More Informed Risk Decisions…
LexisNexis Group

LexisNexis Risk Solutions helps a global business network effectively screen businesses within a trusted ecosystem
Case Study LexisNexis Risk Solutions helps a global business network…
LexisNexis Group

One Call Insurance Switches to LexisNexis® Risk Solutions and Increases Fraud Detection Rate by ~60%
Case Study One Call Insurance Switches to LexisNexis® Risk Solutions and…
LexisNexis Group

Focusing on steady growth and stronger compliance with more
Case Study Focusing on steady growth and stronger compliance with more
LexisNexis Group

LexisNexis Risk Solutions helps online payment company screen customers with speed and precision
Case Study LexisNexis Risk Solutions helps online payment company screen…
LexisNexis Group

Capturing increased compliance efficiencies to support enterprise LexisNexis® Bridger Insight® XG
Case Study Capturing increased compliance efficiencies to support…
LexisNexis Group

LexisNexis® ThreatMetrix® Helps Ride-Hailing Pioneer Careem Detect and Block Fraudulent New Passenger Applications in Near Real Time
Case Study LexisNexis® ThreatMetrix® Helps Ride-Hailing Pioneer Careem…
LexisNexis Group

LexisNexis Risk Solutions helps a financial advisory firm efficiently and skillfully screen and review individuals and businesses
Case Study LexisNexis Risk Solutions helps a financial advisory firm…
LexisNexis Group

LexisNexis® ThreatMetrix® Helps Qudos Bank Identify Hard-to-Detect Scams and Remote Access Attacks, Preventing ~$350,000 of High-Risk & Fraudulent
Case Study LexisNexis® ThreatMetrix® Helps Qudos Bank Identify…
LexisNexis Group

LexisNexis® ThreatMetrix® Helps paysafecard Reduce Fraud-To-Sales Ratio By More Than 90% During Six-Year Partnership
Case Study LexisNexis® ThreatMetrix® Helps paysafecard Reduce…
LexisNexis Group

LexisNexis® Risk Solutions Helps Enable Finbond Mutual Bank to Comply with Financial Crime Regulatory Requirements
Case Study LexisNexis® Risk Solutions Helps Enable Finbond Mutual Bank to…
LexisNexis Group

LexisNexis® Risk Solutions and Infocredit Group Help Kaizen Gaming to Pursue the Highest Level of Compliance with Financial Crime Regulatory Requir
Case Study LexisNexis® Risk Solutions and Infocredit Group Help Kaizen…
LexisNexis Group

LexisNexis Risk Solutions helps an online digital asset management platform streamline its screening process for onboarding new customers
Case Study LexisNexis Risk Solutions helps an online digital asset…
LexisNexis Group

Thorntons Law LLP
Case Study Thorntons Law LLP
LexisNexis Group

Lamport Bassitt
Case Study Lamport Bassitt
LexisNexis Group

Mishcon de Reya
Case Study Mishcon de Reya
LexisNexis Group

Catalyst Corporate Finance
Case Study Catalyst Corporate Finance
LexisNexis Group

Davenport Lyons
Case Study Davenport Lyons
LexisNexis Group

Warwickshire County Council
Case Study Warwickshire County Council
LexisNexis Group
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