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: Client onboarding – how developments in tech and automation can help optimise entity data management and improve KYC

Financial services providers spend billions of dollars a year on Know Your Customer (KYC), client onboarding and due diligence. Yet even with vast investment, these processes rarely run smoothly. They also fall short of delivering a good client experience and fail to cut down on financial crime. At the heart of the problem–and solution–is data....

BLOG

2020 – the Year of Artificial Intelligence

The critical need to improve data quality and data management across capital markets will continue to escalate through 2020 as firms delve deeper into digital transformation, regulators demand more granular and ad hoc compliance data, and businesses look for much needed new business opportunities. These use cases of data management are high on the agenda...

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...