Press Releases

• LexisNexis Business Intelligence Solutions Goes International

  24 January 2012
  To deliver greater value for customers, LexisNexis combines products, solutions and services into one integrated business LONDON, 17 January 2012 – LexisNexis, a leading provider of content and technology solutions,... Read More

• LexisNexis AML Whitepaper

  This white paper provides a summary, highlights and key insights on the FSA thematic review - Banks’ management of high money-laundering risk situations. How banks deal with high-risk customers (including politically... Read More

• VIP Product review - Lexis® Diligence

  July 2011 - VIP recently performed an independent review of Lexis Diligence, published in the July 2011 edition of their magazine. Comments included: “Lexis Diligence is especially proficient regarding companies and markets... Read More

• Secondcap Chooses Lexis Diligence for Anti-Money Laundering Compliance

  Latest release of online due diligence helps Secondcap streamline their anti money laundering compliance processes and boost efficiency LONDON, 16 May, 2011 – LexisNexis UK, a leading provider of content-enabled... Read More

• LexisNexis Announces Next Release of Due Diligence Solution Lexis Diligence

  Latest release of online due diligence helps companies vet existing and prospective third party partners to comply with new UK Bribery Act 2010   LONDON, 08 April, 2011 – LexisNexis... Read More

• Ministry of Justice publishes ‘adequate procedures’ guidance to help firms prepare for the Bribery Act 2010

  Today’s publication of ‘adequate procedures’ guidance by the MoJ fulfils the government’s obligation to provide companies with further clarification prior to the Bribery Act 2010 coming into force in Summer... Read More

• Prudential Selects Bridger Insight XG from LexisNexis for sanctions screening

  Fuzzy-name matching algorithm delivers superior results LONDON, September 6, 2010 – LexisNexis UK, a leading provider of content-enabled workflow solutions, today announced that Prudential, one of the UK’s largest... Read More

• Bribery Bill becomes law, but how ready is UK PLC?

  This new legislation replaces a mixed bag of outdated and ineffective laws dating from 1889, brings the UK in line with the OECD Anti-Bribery Convention and aims to make the... Read More

• FSA report exposes weaknesses in anti-bribery and corruption controls within insurance brokers

  As firms get to grips with their obligations under the new Bribery Act 2010, the FSA’s report is a timely reminder that all firms need to get their house in... Read More

• BBA JMLSG Part III Guidance

  I cannot underestimate the importance of the new sanctions guidance for the financial services sector released today by the Joint Money Laundering Steering Group (JMLSG), made up of the leading... Read More

• HM Treasury issues first direction under the Counter Terrorism Act

  The announcement from HM Treasury to cease all business relationships and transactions with Bank Mellat and Islamic Republic of Iran Shipping Lines (IRISL) is a major step for the UK... Read More

• LexisNexis partners with the Met Police to tackle terrorist financing

  London, 8 September 2009 – Following a successful pilot programme held in June, LexisNexis announced today a new public private partnership with the Metropolitan Police to provide intensive, interactive training... Read More

• LexisNexis Bridger Insight launches in the UK in response to call for increase in monitoring

  London 27 August 2009 - In response to a growing need for faster and more effective compliance processes, LexisNexis today launches LexisNexis Bridger Insight in the UK. Designed to make... Read More