LexisNexis Risk Solutions Wins the Chartis Research RiskTech100 Award for Financial Crime – Data

LexisNexis Risk Solutions Wins the Chartis Research RiskTech100 Award for Financial Crime – Data
11.11.2019 09:08 am

LexisNexis Risk Solutions Wins the Chartis Research RiskTech100 Award for Financial Crime – Data

Risk Management

LexisNexis® Risk Solutions announced that it has been named category winner for Financial Crime - Data in the Chartis Research RiskTech100® – an annual evaluation of the leading global risk technology providers. This marks the second year in a row that the company was named top of the category. LexisNexis Risk Solutions was also again ranked 16th in the RiskTech100®, the most comprehensive independent study of the world’s major players in risk and compliance technology.

“LexisNexis Risk Solutions is once again a winner in the Financial Crime – Data category, providing key information to help its customers across industry and government assess, predict and manage data risks,” said Rob Stubbs, Head of Research at Chartis. “LexisNexis Risk Solutions’ use of data to manage risks and uncover opportunities, such as using physical and digital identity data, was instrumental in our naming them again the winner for Financial Crime (data).”

The LexisNexis Risk Solutions integrated financial crime solutions deliver a 360-degree view of consumer and business risk that enables customers to quickly focus resources on relevant risk, improve investigation precision and achieve more effective, end-to-end compliance across the customer lifecycle.

“The risks that businesses face literally evolve day by day and are greater than ever,” said Daniel Wager, vice president of market planning, LexisNexis Risk Solutions. “Our ability to offer an expansive breadth and depth of global risk intelligence, including global sanctions, enforcement actions, Politically Exposed Persons (PEPs), state-owned enterprises, registration lists and adverse media, sets us apart. It’s an honor to be recognized again by Chartis Research with this prestigious award and ranking.”

Related News

iPaytotal launches complete banking and payment solutions for high risk businesses

iPayTotal is very proud to introduce its Tier 3 Package to all clients, including but not limited to Company Registration, Registered/Virtual Office Address, Global IBAN/SWIFT... Read more »

West African Development Bank (BOAD) selects Wolters Kluwer’s OneSumX Software to manage risk

West African Development Bank (BOAD) has selected Wolters Kluwer’s OneSumX... Read more »

Eventus Systems wins Best Trade Surveillance Solution for Dodd-Frank Act at 2020 RegTech Insight Awards

Eventus Systems, Inc., a leading global trade surveillance and risk management software... Read more »

Wolters Kluwer Continues PPP Educational Series With Loan Forgiveness Webinar

Wolters Kluwer Compliance Solutions is continuing to prove its industry leadership,... Read more »

Refinitiv survey exposes severe lack of due diligence on business supply chains

Refinitiv, one of the world’s largest providers of financial markets data and infrastructure, has published the findings of its fourth third-party risk survey. The report... Read more »

Wolters Kluwer develops TSoftPlus Technology for loan forgiveness stage of U.S. Paycheck Protection Program

Wolters Kluwer Compliance Solutions is set to help local lenders and their small... Read more »

Magazine
ALL
Free Newsletter Sign-up
+44 (0) 208 819 32 53 +44 (0) 173 261 71 47
Download Our Mobile App
Financial It Youtube channel