Fighting fraud with LexisNexis TraceIQ
26th October 2017
Find out what our reviewer thought of LexisNexis TraceIQ, an online tracing and investigation tool used for fraud detection and prevention.
Mini review of LexisNexis TraceIQ
20th October 2017
LexisNexis TraceIQ is an online tracing and investigation tool used for fraud prevention and detection and forms part of LexisNexis Risk Solutions, which is owned by RELX Group, a leading international publisher and information provider. Fraud investigations for insurance companies make up the largest user group of the product but it is also used by financial services firms and media organisations. In this mini review, Andrew Lucas takes a look at specific use-cases, pricing information and the competitive environment. He also discusses its content and search functionality as well as what training and help are available.
Market landscape - Know Your Customer products
Wednesday, 24th May 2017
This report covers 21 products which offer Know Your Customer (KYC) data as well as some also being applicable to other compliance regulations. Alacra Compliance Enterprise; Alacra Compliance Professional from Opus Global Arachnys D3 platform ASSIST, Precise ID, from Experian...
Is RiskScreen's new Pro service worth the money?
20th April 2017
RiskScreen became a paid-for due diligence monitoring product in 2016, after 10 years of being free. Jinfo's recent mini review by Penny Crossland looked at how the new offering stacks up.
Mini review of RiskScreen from KYC360
7th April 2017
RiskScreen from KYC360 aggregates open web-based sources for references to adverse news on people, companies and vessels. This mini review looks at what's changed since our overview article in September 2014.
Trends in risk and compliance
6th March 2017
Risk and compliance continues to be an important topic for information managers as the volume of regulation grows. Andrew Lucas explores the latest sector trends, as well as the cost of compliance and, more significantly for some companies, non-compliance. He also highlights recent Jinfo coverage in this area.
Market landscape - Accuity risk & compliance products
Monday, 6th March 2017
This market landscape gives an overview of products in the risk and compliance area from Accuity: Bankers Almanac (including Bankers Almanac for Counterparty KYC, Bankers Almanac Due Diligence Repository, Bankers Almanac KYC Due Diligence Data File and Bankers Almanac Ultimate Beneficial...
The implementation of the "Markets in Financial Instruments Directive" (MiFID II) next year will impact the way in which some financial service firms, such as investment banks, provide research to clients. Information professionals can play an important part in the implementation of these changes.
The forthcoming Markets in Financial Instruments Directive (MiFID II) regulation will have a significant impact on the research landscape in the finance industry and information professionals working in the sector need to prepare themselves now for the changes coming into force in January 2018.
Exploring risk & compliance with LexisNexis and Dun & Bradstreet
31st January 2017
A growing armoury of risk and compliance products from LexisNexis Risk Solutions and Dun & Bradstreet look sure to make choices in this sector ever more competitive.
This Research Focus provides analysis, expert articles and product reviews on the state of play for current awareness services. (October - December 2017).
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