Compliance, Risk & Due Diligence

Enhanced Due Diligence (EDD): Uncovering Historic Risk with Nexis Diligence+

Johann Rafael Reyes — Mon, 16 Mar 2026 14:00:00 GMT

Discover how LexisNexis supports enhanced due diligence to uncover historic risk, assess exposure, and document defensible decisions. Learn more today.(read more)

A Structured Approach to Vendor Due Diligence

Johann Rafael Reyes — Wed, 11 Mar 2026 14:00:00 GMT

Learn how LexisNexis supports vendor due diligence to protect your supply chain, assess third-party risk, and strengthen compliance frameworks. Explore more.(read more)

Advanced KYC Workflows: Conducting High-Stakes Entity Checks in Nexis Diligence+

Johann Rafael Reyes — Tue, 10 Mar 2026 14:00:00 GMT

Explore advanced KYC checks and high-stakes entity screening with LexisNexis. Strengthen compliance workflows—learn how Nexis Diligence+ supports risk decisions.(read more)

What Is Negative News Screening and Why Is It Critical for UK Compliance Teams?

Androulla Shade — Thu, 05 Mar 2026 09:13:33 GMT

Learn how negative news screening strengthens UK compliance programmes. Discover best practices and how Nexis Diligence+ improves due diligence efficiency.(read more)

10 Common CIM Mistakes (and how to fix them)

Androulla Shade — Fri, 28 Nov 2025 16:16:33 GMT

Avoid the most common CIM mistakes in M&A. Learn how to create defensible, data-backed Confidential Information Memorandums with LexisNexis®︎ insights.(read more)

Politically Exposed Persons (PEP) Checks: A Complete Guide

juni dayrit — Mon, 17 Nov 2025 08:47:00 GMT

Learn what PEP checks involve, why they matter for AML compliance, and how to conduct effective politically exposed persons screening with LexisNexis insights.(read more)

Solutions for Regulatory Risk Management

Johann Rafael Reyes — Thu, 30 Oct 2025 07:55:12 GMT

Regulatory risk management refers to the structured discipline of identifying, assessing, and mitigating risks linked to evolving laws, rules, and supervisory expectations. For organisations operating across borders or in heavily regulated industries...(read more)

Outrun the Risk: Why Winning Deals Start with Better Intelligence

Johann Rafael Reyes — Tue, 28 Oct 2025 14:22:34 GMT

Missed red flags can sink deals. Discover how Nexis UK equips banking leaders with the speed, insight, and trust to outmanoeuvre risk and close with confidence.(read more)

How Investment Bankers Can Slash Due Diligence Time and Still Make Smarter Decisions

Mark Joseph Remetio — Tue, 28 Oct 2025 14:22:00 GMT

Discover how investment bankers use Nexis to cut research time by 30% while improving decision-making and reducing risk.(read more)

Regulatory Risk: Legal & Compliance Challenge

Mark Joseph Remetio — Tue, 30 Sep 2025 09:48:00 GMT

Understand regulatory risk and how it impacts your business. Learn how to identify, manage, and mitigate legal and compliance risk with LexisNexis insights.(read more)

Why Top Investment Banks Are Banking on GenAI for High-Impact Productivity

Mark Joseph Remetio — Fri, 26 Sep 2025 08:11:30 GMT

Top banks are scaling GenAI to boost analyst productivity and gain a competitive edge. Learn how CTOs can drive enterprise wide impact.(read more)

How Investment Banks Can Trust and Verify GenAI Outputs

Mark Joseph Remetio — Fri, 26 Sep 2025 07:58:07 GMT

Learn how investment banks are validating genAI outputs to ensure accuracy, compliance, and confidence in high stakes financial workflows.(read more)

Driving GenAI Adoption: How Investment Banks Can Overcome Resistance and Lead Strategic Change

Mark Joseph Remetio — Fri, 12 Sep 2025 15:20:33 GMT

Learn how investment banking leaders can overcome resistance and drive firmwide genAI adoption through culture,clarity, and training.(read more)

Balancing Risk and Opportunity: What Investment Banks Must Get Right with genAI

Mark Joseph Remetio — Fri, 12 Sep 2025 15:06:57 GMT

Investment banks must balance innovation with safeguards as genAI adoption grows. Learn how analysts can mitigate risk while maximizing value.(read more)

Global Adverse Media Monitoring Solutions

Mark Joseph Remetio — Tue, 26 Aug 2025 04:12:37 GMT

Stay ahead of global risks with our international adverse media monitoring solution. Strengthen compliance. Discover smarter screening tools with LexisNexis.(read more)