Shift Technology and TransUnion cement Data Sharing Relationship
October 11, 20235 min
Direct Feed of TruLookUp Data to Shift Fraud Models Increases Insurers Claims Accuracy and Efficiency
True Impact of Failed Payments Report: LexisNexis® Risk Solutions
February 22, 20237 min
Each Rejected or Repaired Payment Costs Businesses an Average of U.S. $12.10
Deribit selects Eventus for trade surveillance platform
January 25, 20234 min
Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange Deribit has selected the firm’s Validus platform to provide market abuse monitoring on the exchange. Headquartered in Panama City, Panama, Deribit is the world’s largest cryptocurrency options exchange by volume and open interest, with approximately 90% market share in Bitcoin and Ether options. The exchange also offers select futures on cryptocurrencies. Deribit Chief Legal, Compliance & Regulatory Officer David Dohmen said the exchange considered...
FRISS Fraud Detection Add-on for ClaimCenter
April 22, 20205 min
Automated risk assessment enables insurers to detect and investigate suspicious claims and fight fraud
Exiger, the global leader in technology-enabled regulatory, financial crime, risk and compliance solutions, has appointed Joseph M. Quiazon to serve as Exiger’s Asia Pacific (APAC) Head of Financial Crime Compliance (FCC). Based in Hong Kong, Joseph brings over two decades’ experience in financial crime compliance, business intelligence and fraud advisory. He will help lead Exiger’s expansion into Asia Pacific, signifying a deepened investment in the compliance expertise necessary to effectively support financial institutions and corporations in APAC in their fight against...
LexisNexis® Risk Solutions wins Chartis RiskTech100® 2019 award for Financial Crime – Data
November 9, 201810 min
Technology, data and analytics firm, LexisNexis® Risk Solutions, which is a part of RELX Group, was recognized as the category winner for Financial Crime (data) in Chartis Research’s RiskTech100® study of the leading global risk technology providers. LexisNexis Risk Solutions jumped 11 spots in the ranking this year to number 16. Chartis is the leading provider of global in-depth research and actionable advice on risk technology. The award was conveyed at a black-tie event in New York City last night. “After deep...