The leading knowledge platform for the financial technology industry
The leading knowledge platform for the financial technology industry

A-Team Insight Briefs

Share article

LexisNexis Risk Solutions has acquired Arizona-based Emailage, a fraud prevention and risk management solutions provider that provides fraud risk scoring solutions based on email intelligence. Its fraud prevention solutions assess fraud risks by utilizing email address metadata, a differentiated global contributory network, and machine learning algorithms. Emailage, which has established market presence in the US, Latin America, Europe and Asia Pacific, will form part of the Business Services Group of LexisNexis. The two firms already have an established commercial partnership offering email risk assessment to global clients.

Related content

WEBINAR

Recorded Webinar: Best practices for creating a data quality framework for your organisation

Bad data affects time, cost, customer service, cripples decision making and reduces firms’ ability to comply with regulations. With so much at stake, how can financial services organisations improve the accuracy, completeness and timeliness of their data? What approaches and technologies are available to ensure data quality meets regulatory requirements as well as their own...

BLOG

5AMLD is Coming – But UBO Reporting Requirements Remain Unclear

The EU’s Fifth Anti-Money Laundering Directive (5AMLD) is on the way, with the deadline of January 10, 2020 fast approaching. The regulation lays out substantially upgraded requirements for the data that companies must hold – including “adequate, accurate and current information” on beneficial ownership – and there are fears that the industry is not yet...

GUIDE

Regulatory Data Handbook 2019/2020 – Seventh Edition

Welcome to A-Team Group’s best read handbook, the Regulatory Data Handbook, which is now in its seventh edition and continues to grow in terms of the number of regulations covered, the detail of each regulation and the impact that all the rules and regulations will have on data and data management at your institution. This...