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A Risk-based Approach to Virtual Assets and Virtual Asset Service Providers

- Introduction: Financial crime today
- Virtual assets: Definition, Regulatory environments, International Cooperation and Obligations
- Onboarding
- Key takeaway
- Q&A
Recorded Apr 21 2020 40 mins
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Presented by
Katarina Pranjic, Vertical Solutions Consultant
Presentation preview: A Risk-based Approach to Virtual Assets and Virtual Asset Service Providers

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    LexisNexis® TrueID® Document Authentication Service, with image capture technologies, integrates with your infrastructure to provide powerful and reliable ID document authentication.

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    1. Payment Ecosystem and its Main Players
    2. PSD2
    3. SCA Factors
    4. Merchant’s Strategy to Counteract SCA Negative Impact
    5. Scenario CNP With & Without Delegated & Contextual Authentication
    6. Benefits
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    This webinar will be focussed on the eCommerce sector.
  • Let's Outsmart Fraud Together with LexisNexis® Emailage Oct 14 2020 10:00 am UTC 60 mins
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    In 2020, LexisNexis Risk Solutions made a bold acquisition to bring an industry leader in fraud prevention into the organization by acquiring Emailage to build on their existing Fraud and Identity offerings – making this partnership a truly powerful combination.

    Emailage is a renowned expert in email and digital identity intelligence. Trusted internationally across a wide variety of industries, with their global contributory network translated through powerful data science, enables enterprises to approve more transactions by reducing friction, preventing more fraud and removing costs. By bringing Emailage into the organization, LexisNexis Risk Solutions has unlocked the potential to deliver on their strategic priorities by delivering fraud and identity management solutions which improve risk management, enable growth and enhance the customer experience – at a level the industry has never seen before. Together we’re uniting identity intelligence, and entering an exciting new chapter of outsmarting fraud – together.

    This webinar is specifically targeted towards the Middle East region. Click the link to register.

    Join our webinar to learn about:
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    - Emailage Use Cases
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    - LexisNexis® Emailage Impact: By-The-Numbers
  • Assessing the role of alternative data in a changing credit landscape Recorded: Aug 11 2020 58 mins
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    Research by ID Analytics and LexisNexis® Risk Solutions evaluated the role of specific alternative credit insights and non-credit events in re-establishing a clear view of consumer behavior following the recent economic turmoil. Learn how various alternative data signals reacted following the initial Spring lockdown, and the subsequent ability to help lenders regain confidence in their underwriting strategies heading into the second half of 2020.

    Join our credit experts as they discuss:

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    - The role of specific alternative credit inquires in identifying consumer instability missed by traditional models
    - How insight into non-credit life events can help identify consumers overestimated or underestimated by traditional models
    - Best practices for gaining a more complete picture of consumer creditworthiness across the customer lifecycle
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    We will discuss the following topics:
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    - How do you stop the fraud by spotting money mules?
    - Mule strategy Detection Results
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    Fraud Prevention and Detection in the Payment Ecosystem - Strategies & Solutions for the Intelligent Authentication of Users in the eCommerce Journey

    This session will address:
    - Payment Ecosystem, players, payment methods
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    - Smart authentication
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    - Improving conversion and authorization rates
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    - New end customers acquisition
  • Middle East: AML Challenges in a Global, Evolving Regulatory Context Recorded: Jun 9 2020 41 mins
    Rocio Gray, Financial Crime Compliance Solutions Consultant & Nina Kerkez, MarketPlanning Director, LexisNexis Risk Solution
    LexisNexis® Risk Solutions continues to bring together our financial crime compliance professionals online for a series of webinars on relevant AML regulatory and compliance related topics and the impact these are having across all organizations worldwide.

    The Middle East is making sound improvements aimed to strengthen their response to AML-CFT risks. The region is witnessing an evolving regulatory landscape, which as a result is posing significant AML risk challenges. This is occurring at a time of further international cooperation which requires noteworthy efforts in their risk management processes and controls.

    Despite all the compliance efforts and investment, there are still numerous AML challenges that Middle Eastern organizations face. With a proximity to conflict zones, absence of robust regulatory frameworks in certain jurisdictions, increased cost associated with AML and tedious due diligence processes arising from the identification, screening and monitoring of entities risks, complications may arise.

    This session will cover:
    •An overview of governance risks across the region
    •The Middle East’s evolving AML-CFT regulatory and compliance space
    •The regional’s customer identification and screening challenges
    •The concept of beneficial ownership and its development across the region
    •Data privacy and data gathering challenges
    •Money laundering and terrorist financing challenges related to Islamic Finance
  • Navigating Through Uncertainty: Taking Stock of a Disrupted Fraud Landscape Recorded: Jun 3 2020 49 mins
    Carmel Maher, Product Marketing Insights Manager, ID Analytics & Chris Schnieper, Director of Fraud Market Planning, LNRS
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    - How fraud methodologies are shifting at account opening and other transactions – from third-party identity fraud to synthetic and true-name fraud
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    Dan Holmes, Principal Banking Solutions Consultant & Rahat Rana, Regional Director at LexisNexis Risk Solutions
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    - An innovative insight from a market leading financial institution
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  • A Risk-based Approach to Virtual Assets and Virtual Asset Service Providers Recorded: Apr 21 2020 40 mins
    Katarina Pranjic, Vertical Solutions Consultant
    - Introduction: Financial crime today
    - Virtual assets: Definition, Regulatory environments, International Cooperation and Obligations
    - Onboarding
    - Key takeaway
    - Q&A
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    Il vous permettra de prendre connaissance des analyses du dernier "Cybercrime Report" de LexisNexis Risk Solutions-ThreatMetrix (juillet-décembre 2019). Ces analyses proviennent de l’observation des différentes attaques survenues sur notre réseau et chez nos +6 000 clients.
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    • Les attaques par bots s'intensifient ;
    • Le taux d'attaque des téléphones portables progresse.

    Et bien d’autres tendances à découvrir grâce au Réseau d'Identités Numériques ThreatMetrix, qui seront commentées par Dr Stephen Topliss, Vice-Président Stratégie Produit Fraude & Identité, et Johanne Ulloa, Directeur Solutions.

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    LexisNexis Risk Solutions will be bringing our digital identity experts online for several short sessions on digital transformation in the coming weeks.

    The first session will concentrate on consolidating physical and digital identity data to give you a 360 ° customer view to mitigate financial crime and fraud more efficiently.

    This session will feature Katarina Pranjic, CAMS, Solutions Consultant Financial Crime Compliance and Mathias Schollmeyer, CISSP, Senior Solutions Consultant Fraud & Identity from LexisNexis Risk Solutions.
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    Kevin King, Head of Marketing, ID Analytics and Solomon Semere, Sr. Director, Credit Risk Strategy, LexisNexis Risk Solutions
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    - Top trends in alternative credit heading into 2020
    - Best practices in credit invisible risk assessment
    - Critical qualities in applying alternative data to credit visible consumers.
    - New research that demonstrates the benefits of alternative credit data for monitoring the financial health of your portfolio
    - Learn about new models that incorporate data that is credible and consistent, evolve with consumers’ lending needs and support regulatory obligations
  • Keeping Pace: How Identity Fraud Will Change in 2020 Recorded: Jan 21 2020 60 mins
    Julie Conroy, Research Director at Aite and Kevin King, Director of Marketing
    Identity fraud is a pervasive problem that is constantly evolving to keep institutions guessing. Identity criminals today vary channels, techniques and even the type of identity fraud they utilize to fraudulently open accounts, altering their approach to circumvent new authentication technologies and identify weaknesses in defenses. Because identity fraud is so dynamic, risk managers must keep pace with the latest fraud trends and tactics in order to better protect their business while safeguarding the customer experience.

    In this webinar, Julie Conroy, Research Director for Aite Group, and Kevin King, Head of Marketing for ID Analytics, will cover all things related to identity fraud, including:
    1.2020 fraud trends at account opening
    2.Shifts in fraudster techniques and behaviors
    3.The impact of new regulation on fraud defenses
    4.Best practices for keeping pace with identity fraudsters
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    Kimberly Southerland & Christopher Schnieper @ LexisNexis® Risk Solutions and Chris Reimann @ KS&R
    What is the True Cost of Fraud to your Business?

    Explore key findings, insights, and recommendations from the 2019 study.

    The LexisNexis® Risk Solutions 2019 True Cost of Fraud℠ Study, now it its 10th year, helps merchants grow their business safely even with the growing risk of fraud.

    The research provides a snapshot of current fraud trends in the United States and spotlights key pain points that merchants (retail and online/mobile) should be aware of as they add new payment mechanisms and expand into online, mobile, and international sectors.

    View this 45 minute webinar to learn about:

    - The true cost of fraud and fraud growth trends over the past year

    - Changes in consumer demand, purchasing behavior and cross-border transaction trends

    - Recommendations for maximizing protection while minimizing customer friction

    This webinar is presented by:

    Kimberly Sutherland
    Vice President of Fraud and Identity Strategy, LexisNexis® Risk Solutions

    Christopher Schnieper
    Director Fraud of Fraud and Identity Market Planning, LexisNexis® Risk Solutions

    Chris Reimann
    Vice President and Principal, KS&R
Digital Identity Solutions Stop Cybercriminals and Protect Customers
LexisNexis Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX Group (LSE: REL/NYSE: RELX), a global provider of information and analytics for professional and business customers across industries. RELX is a FTSE 100 company and is based in London. For more information, please visit www.risk.lexisnexis.com, and www.relx.com

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  • Title: A Risk-based Approach to Virtual Assets and Virtual Asset Service Providers
  • Live at: Apr 21 2020 10:00 am
  • Presented by: Katarina Pranjic, Vertical Solutions Consultant
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