Maintaining a comprehensive view of financial crime risk of your customers is an essential task but not a simple one. Current models rely on static data collected at account opening or event-driven ...
ATLANTA, June 21, 2021 /PRNewswire/ -- LexisNexis® Risk Solutions has revealed the newest application of its digital identity intelligence capabilities. LexisNexis® Financial Crime Digital ...
"I looked into his eyes and knew that he would keep doing this." So said one victim of rape to the probation service following her rapist’s release from prison; her legitimate wish to convey the ...
Insurance rates change when policy holders move. Why? Because a car is more likely to be stolen or broken into in one location than another. The same is true for burglary at a home or apartment. Until ...
Economic crime costs have escalated to an estimated £290* billion annually. Compounding this issue, billions are believed to be laundered through the UK finance system every week. And that’s why there ...
When a merger or an acquisition occurs, executives need to recognize the complexity involved in integrating two financial crime programs. Critical questions to address include: Who will lead? Who ...
BOISE, Idaho — As close to an arrest as possible — and usually within 24 hours — someone from the Ada County Sheriff’s Office Pretrial Services Unit will meet with most people booked into the county’s ...
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