LexisNexis Risk Solutions Joins European Alliance Against Illicit Financial Flows
Strengthening collaboration and innovation in the fight against financial crime across
The Alliance brings together a diverse network of organizations, including private sector leaders, civil society groups, government bodies and academic institutions, united by a shared commitment to strengthening transparency, integrity and accountability in financial systems. Among the member organizations participating are global financial services firms, financial institutions and other professional services firms.
At its core, the Alliance is driven by its ambitious 2030 Vision: Uniting Europe in the Fight Against Illicit Financial Flows, providing a dynamic platform for policy dialogue and cross-sector engagement.
By joining the Alliance,
Members will explore real-world challenges, from navigating compliance in high-risk jurisdictions to addressing ESG-related risks. In parallel, the Alliance supports coalition-building and advocacy efforts aimed at reinforcing anti-corruption frameworks both within
"As financial crime grows increasingly sophisticated and global in nature, initiatives like the Alliance highlight the power of partnership, bringing together expertise, innovation and shared purpose to safeguard the integrity of financial systems across
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LexisNexis® Risk Solutions provides customers with information-based analytics and decision tools that combine public and industry-specific content with advanced technology and algorithms to assist them in evaluating and predicting risk and enhancing operational efficiency. Headquartered in metro
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