Digital Reports and Brochures
True Cost of Financial Crime Compliance Study, 2023
Sanctions Screening White Paper
A best practice guide
Sanctions Pulse Series - Looking back from last year
Gain insight into the changes of major sanctions lists and watchlist data
Bridger Insight® XG Brochure
A Powerful Screening and ongoing Monitoring Platform
LexisNexis® RiskNarrative™ Platform Brochure
Simplify customer onboarding. Monitor transactions. Reduce risk and financial crime.
LexisNexis® Firco™ Trade Compliance Brochure
The all-in-one solution for trade finance screening utilizing the best-in-class data across sanctions, goods, transport vessels and locations.
LexisNexis® Firco™ Continuity Brochure
A high-speed solution to real-time transaction screening.
LexisNexis® Bankers Almanac® Counterparty KYC API
Delivers accurate, up-to-date financial counterparty KYC data anywhere you need it within your KYC and CRM workflows
APAC Cybercrime Report 2022 Full Year
Top fraud types in APAC: 3rd Party Fraud, Identity Theft and Scams
Global Cybercrime Report 2022 Full Year
Combined Financial Crime and Fraud Solutions
LexisNexis® ThreatMetrix® Brochure
Make confident trust and identity decisions across the entire customer journey
BehavioSec® Brochure
Distinguish Genuine Behavior from Fraudulent Behavioral Patterns
True Impact of Failed Payments Report
5 Payments Trends to Watch in 2023
Corporate Digital Payments Study - White Paper
Bankers Almanac® Validate™
Automatically Validate Bank Details To Stop Failed Payments
BA Global Payments Resource - One Pager
Online look-up solution that provides up to date 200K financial institutions data and payment routing information worldwide
Building a Better SAP Payment Process for Payments
