💡 Join my colleagues S Ramanathan, Benze Ninan and I for our upcoming webinar on Thursday 21st September, where we will be discussing APAC’s current licensing regime for Virtual Asset Service Providers and reveal cutting-edge strategies to fortify your Financial Crime risk management frameworks. ➡ You can register here - https://lnkd.in/eeq4UM5k #cryptocompliance #cryptoregulation #vasps
Marc Temple’s Post
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In a world where efficient and streamlined Customer onboarding can be the difference between reaching revenue goals and ensuring a good customer experience, hear how RiskNarrative supported one of the largest Payment Service Providers to - - Improve straight-through pass rates with enhanced verification processes - Configure unique onboarding journeys for different existing jurisdictions ad regulations - Reduce false positives tied to Sanction and PEP screening - Leverage a diverse range of third-party tools and data via a single Platform to service new markets Results? - Increased new Customer accounts opened by 50%, - Reduced total cost of compliance by 29%. "The orchestration capabilities of RiskNarrative have streamlined our processes, making onboarding seamless for our customers." #riskorchestration #financialcrime #onboardingefficiency
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Money20/20 Europe 2024 - let's go! Looking forward to catching up with the usual suspects, as well as making new connections and discussing the European perspective on FinCrime and seamless digital Onboarding. #money2020eu #fintech #events #finance Money20/20
Money20/20 Europe 2024
app.ingo.me
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Another string to the RiskNarrative bow, and a superb addition to our arsenal in helping our Customers to detect fraudsters during onboarding, where fraudulent documents are being used. Looking forward to working more closely with the solid Resistant AI team - Roger Walton and Simon King. #fraud #generativeai
I'm lucky enough to get to work with a handful of new businesses every single week, helping them navigate the complex world of orchestration, automation and digital onboarding. They both simultaneously have completely unique requirements, yet share many of the same challenges. A particularly challenging area, that has evolved drastically in the last 12 months, is the detection of fraudulent documents, like a proof of address, utility bill or an invoice, to name a few examples. This is difficult anyway, let alone automating the process. This is why I am incredibly excited that Resistant AI is now available through LexisNexis Risk Solutions' orchestration tool, RiskNarrative. Resistant AI is an AI based fraud detection service, flagging documents that have a higher risk of being fraudulently tampered with. Reach out if you want to learn more. #fraud #generativeai
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Exactly what Emilio said 👇
Director Market Planning International, LexisNexis Risk Solutions. Helping clients to create a seamless UX by reducing risk & fraud.
🔊 Thrilled to be at #Money2020 Amsterdam! 🔅 Excited to connect with fellow payments innovators at Money20/20 (June 4-6) in Amsterdam! ✅ This industry-leading event explores the future of #payments, focusing on creating a seamless and secure experience for everyone. ✅ LexisNexis Risk Solutions is at booth #1H290. Let's discuss how we can help you navigate the evolving payments landscape! ✅ Schedule a meeting at: https://lnkd.in/dc5jCKMj ✅ Meet the LexisNexis Risk Solutions Team: Jad Almahdi, Federico Bruccoleri Pratik Choudhary, Celine Dumont-Mozian Vincent Gaudel, Yulia Koroleva, Andy Pearson Shpend P., Olga P., Emilio F. Rocchi,Marc Temple, Tanaiym Torobekova, Sophie Williams Rob Woods, Ed Metzger ✅ RELX Marie Renoux Mariana Simão Martina Scalera Laura Roussillon Justin Cooper Marc Lee Stephen Topliss Gabrielle Palin Sylvain RODRIGUEZ Karl Raoul Bensel Stjepan Djurdjan-Gosch Sonja Charlotte Grzabka Karina Burdun #Money2020 #payments #innovation #security #Amsterdam #fraudprevention #authentication #psd3 #ai
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Whilst it may have felt a bit apocalyptic mid-week, the storms (and most roads) cleared just in time for an incredible #TOKEN2049 event in Dubai. What never ceases to amaze me about the Crypto community is the genuine desire to collaborate, create synergies, and actively help to make introductions to relevant people in each other’s networks. Exiting things to come from this region, and glad to be apart of it. #crypto #cryptocompliance #regulation
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Fantastic TOKEN2049 side event hosted by the great team at MWek Solutions on the topic of ‘Getting Regulated’ in the UAE. Big thanks to Mark Weclawek and the team for persevering with putting this event on despite the earlier weather setback in the week.
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Might have nearly needed a jet-ski to get here, but TOKEN2049 Dubai is in full swing! 🙌 And the opening panel discussion could not be more relevant. Dubai (and its VARA regulatory framework for Crypto) truly is the most comprehensive and inclusive location for Crypto business, whilst still ensuring the highest measures and safeguards need to be in place to mitigate financial crime and keep bad actors at bay.
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Despite the Armageddon-like rain here yesterday in Dubai, the Crypto community are once again out in full force, and ready for what will prove to be a fantastic gathering. Roll on tomorrow for TOKEN2049 and pray the sun stays out this time! Anyone in my network who’s also here this week, feel free to reach out. #cryptocompliance #Dubai #TOKEN2049
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Great to see my piece on how '#RiskOrchestration is being leveraged for Financial Crime Compliance within Crypto', has been republished by Capital Weekly 資本壹週 for our Chinese speaking audience. The ever-evolving challenges in Crypto Compliance are not stopping any time, and so arming yourself with the correct provisions to identify criminiality and mitigate risk is now more crucial than ever. https://lnkd.in/eun8rQuZ
加密時代：金融犯罪合規的展望
https://www.capital-hk.com
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🌇 Looking forward to being back in the UAE for the Dubai chapter of #TOKEN2049. 📈 With so many green shoots in 2024 already, there will be a lot to discuss: - The Bitcoin halving and it's effect on the overall market - Global and Local Regulation (VARA leading the way in adoption) - The rise in both Institutional & Retail investment in Crypto ( ETFs) ❗ As always, robust KYB/KYC, AML controls and effective Fraud detection will be pivotal in ensuring that bad actors are kept at bay, whilst also maintaining the trust of the Customer moving forward. 👋 Feel free to reach out if you are in town, to discuss how we can support you with all-encompassing Customer Lifecycle Risk Management. #cryptoregulation #cryptocompliance #RiskNarrative #LexisNexisRiskSolutions
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