Tag : Financial Crime Compliance

Western Union Integrates With Swift gpi
Business Fintech Investment Services News Risk Management

LexisNexis Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions

Fintech News Desk
by Fintech News Desk0
Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions. Accuity is part of the LexisNexis Risk Solutions group of companies (LexisNexis Risk Solutions Group). The companies operate......
LexisNexis Risk Solutions Study Reveals Financial Crime Compliance Costs Increased 33% in 2020 at Financial Institutions in the United States and Canada
Fintech News Risk Management

LexisNexis Risk Solutions Study Reveals Financial Crime Compliance Costs Increased 33% in 2020 at Financial Institutions in the United States and Canada

Fintech News Desk
by Fintech News Desk0
Compliance professionals share insights on operational and cost challenges during the COVID-19 pandemic LexisNexis® Risk Solutions released the results of its 2020 True Cost of Financial Crime Compliance Study – U.S. and Canada Edition. The survey of compliance professionals identifies the drivers and influencers affecting financial crime compliance and highlights......
1