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Share this article Share this article Verifying Identity and Determining Transaction Origination are Common Challenges Across Australia, Hong Kong, Japan and India HONG KONG, July 6, 2021 /PRNewswire/ -- LexisNexis® Risk Solutions today released its 2021 True Cost of Fraud™ APAC Study covering the retail, ecommerce, financial services and lending sectors for Australia, Hong Kong, India and Japan. The study provides a snapshot of fraud trends in the Asia Pacific (APAC) region during the pandemic and spotlights key pain points for firms in relation to navigating new payment mechanisms, tran...

Accuity Wins the 2021 Technoviti Award for Technology Innovation in Financial Services Firco Compliance Link Recognised for Automated and Scalable Approach to Financial Crime Compliance Screening News provided by Share this article Share this article SINGAPORE, May 5, 2021 /PRNewswire/ -- Accuity, a LexisNexis Risk Solutions company and leading provider of financial crime compliance, payments and financial counterparty know your customer solutions, won the 2021 Technoviti Award for technology innovation in financial services for its Firco Compliance Link solution. The 2021 Technoviti Awards, ...

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments for Financial Counterparty KYC API technology integrates Bankers Almanac intelligence on global financial institutions with Firco financial crime screening software to automate enhanced due diligence reporting Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their fi...