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Español</span> </a> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.co.jp"><span class="sprite-image"> <span class="icon-japan-flag22x16"></span> </span><span class="" >Japón - Japonés</span> </a> </div> </div> <div class="score-right"> <div class="score-left-text " > <div class="score-content-spot" > <p style="z-index: 1;">Soluciones Globales:</p> </div> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/global/zh"><span class="sprite-image"> <span class="icon-global20x20"></span> </span><span class="" >简体中文</span> </a> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/global/de"><span class="sprite-image"> <span class="icon-global20x20"></span> </span><span class="" >Deutsch</span> </a> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/global/en"><span class="sprite-image"> <span class="icon-global20x20"></span> </span><span class="" >English</span> </a> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/global/es"><span class="sprite-image"> <span class="icon-global20x20"></span> </span><span class="" >Español</span> </a> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/global/fr"><span class="sprite-image"> <span class="icon-global20x20"></span> </span><span class="" >Français</span> </a> </div> </div> </div> </div> <div class="modal-footer score-call-to-action"> </div> </div> </div> </div><a class="score-composite-link btn-product-sign-in" data-ux-args="{"ClickMessagesTransmitting":["Open Sign In"]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/"> <p class="score-lead" > Inicio de sesión de productos </p></a><div aria-hidden="true" aria-labelledby="modal-b89618ae-3100-4f46-87b2-7290f8510778-Label" class="modal fade score-modal" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":["Open Sign In"],"HideActionMessages":["Close Sign In"],"ShowMessagesTransmitting":[],"HideMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Modal" data-ux-state="pending" id="modal-b89618ae-3100-4f46-87b2-7290f8510778" role="dialog" tabindex="-1"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" id="modal-b89618ae-3100-4f46-87b2-7290f8510778-Label"> Seleccione un Producto para Iniciar Sesión <button type="button" class="close" data-dismiss="modal" aria-label="Close"> <span aria-hidden="true">×</span> </button> </div> <div class="modal-body"> <div class="score-column1 " > <div class="score-center"> <div class="score-center-text " > <div class="score-content-spot" > Los productos disponibles para iniciar sesión en línea se enumeran a continuación. Seleccione uno para acceder a su respectivo portal de producto. </div> </div> </div> </div><div class="score-column3 equal" > <div class="score-left"> <div class="score-left-text " > <a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://www.bankersalmanac.com/formslogin.aspx" target="_blank">Bankers Almanac</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://www.bankersalmanac.com/formslogin.aspx" target="_blank">Bankers Almanac Due Diligence</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://www.globalpaymentsresource.com/" target="_blank">Bankers Almanac Global Payments Resource</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://globalpaymentsresource.com/" target="_blank">Bankers Almanac IBAN Complete</a><a class="score-button hidden-xs hidden-sm hidden-md hidden-lg" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://www.sortingcodes.co.uk/formslogin.asp" target="_blank">Bankers Almanac UK Sort Codes and Sorting Codes Online</a> </div> </div> <div class="score-center"> <div class="score-left-text " > <a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://beta.validate.bankersalmanac.com/" target="_blank">Bankers Almanac Validate</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://bridger.lexisnexis.eu/xgauth/">Bridger Insight™ XG5 EU Service</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://portal.emailage.com" target="_blank">Emailage® Portal</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://eu.compliance-link.com/AuthServer/login" target="_blank">Firco Compliance Link</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://idms.lexisnexis.com/login">Instant Verify International</a> </div> </div> <div class="score-right"> <div class="score-left-text " > <a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://accuity.worldcompliance.com/" target="_blank">Online Compliance</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexis.com/RiskManagement/Login.aspx">Risk Management Solutions®</a><a aria-label="ThreatMetrix® Product Sign In" class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://portal.threatmetrix.com" target="_blank" title="ThreatMetrix® Product Sign In">ThreatMetrix®</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://mfaweb.lexisnexis.com/docauth" target="_blank">TrueID®</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://members.worldcompliance.com/SignIn.aspx" target="_blank">WorldCompliance™ Online Search Tool</a> </div> </div> </div> </div> <div class="modal-footer score-call-to-action"> </div> </div> </div> </div></div><li class="score-megamenu-dropdown" data-ux-args="{"IsEditorEditing":false,"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/MegaMenuItem" data-ux-state="pending" role="menuitem"> <a href="#" data-toggle="dropdown"> Soluciones </a> <a href="#" class="dropdown-toggle toggle-caret" data-toggle="dropdown"> <span class="caret"></span> <span class="sr-only">toggle menu</span> </a> <ul class="dropdown-menu" role="menu"> <li role="menuitem"> <div class="score-megamenu-content"> <div class="score-column1 " > <div class="score-center"> <div class="score-content-spot hidden-xs" > <p style="font-size: 36px; font-weight: 100; padding-top: 20px; margin-bottom: 10px; z-index: 1;">Soluciones</p> </div><div class="score-style-box clearfix" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"56a29bbf-8c71-458d-b361-1418f82bf095","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"055667e6-b574-48d2-8897-fe25498293a8"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Fraude e identidad</h4> <div class="score-highlight-body"> Genere confianza, minimice los riesgos complejos de fraude y proporcione experiencias de clientes fluidas. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/corporations-and-non-profits/fraud-and-identity-management">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/corporations-and-non-profits/fraud-and-identity-management">Sobre Nosotros</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"5c8111d5-4a1b-461d-9247-6073976bb9fe","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"e03fc730-2c15-4696-a170-152109a89ffd"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Cumplimiento para la prevención de delitos financieros</h4> <div class="score-highlight-body"> Acelere las decisiones para gestionar de manera proactiva las sanciones globales y el cumplimiento normativo. </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/financial-services/financial-crime-compliance">Más</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"c100f923-a6f0-4c41-88bc-106c965f5224","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"0faf99d8-83f6-489f-a82a-776bbb2fb073"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Eficiencia de pagos</h4> <div class="score-highlight-body"> Soporte pagos transfronterizos de cuenta a cuenta más seguros y fluidos. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/financial-services/payments-efficiency">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/financial-services/payments-efficiency">Liderazgo Ejecutivo</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"ff814cba-5b99-44fa-8b33-bab23fe2e5f8","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"5ce33eab-dd65-4f0b-a239-2d74d77f2a49"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Orquestación de riesgos</h4> <div class="score-highlight-body"> Optimice de principio a fin los flujos de onboarding, monitoreo y transacciones. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/corporations-and-non-profits/risk-orchestration">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/corporations-and-non-profits/risk-orchestration">Orquestación de riesgos</a> </div> </div> </div><div class="score-left-text " > </div></div> </div> </div> </div> </li> </ul> </li><li class="score-megamenu-dropdown" data-ux-args="{"IsEditorEditing":false,"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/MegaMenuItem" data-ux-state="pending" role="menuitem"> <a href="#" data-toggle="dropdown"> Industrias </a> <a href="#" class="dropdown-toggle toggle-caret" data-toggle="dropdown"> <span class="caret"></span> <span class="sr-only">toggle menu</span> </a> <ul class="dropdown-menu" role="menu"> <li role="menuitem"> <div class="score-megamenu-content"> <div class="score-column1 " > <div class="score-center"> <div class="score-content-spot" > <p style="font-size: 36px; font-weight: 100; padding-top: 20px; margin-bottom: 10px; z-index: 1;">Industrias</p> </div><div class="score-style-box clearfix" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"646be11a-5e09-4316-9147-bf4165ade38e","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"ae23cd74-2346-48a4-88ba-68e2237a29e4"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Servicios financieros y banca</h4> <div class="score-highlight-body"> Facilite el cumplimiento y optimice la rentabilidad con inteligencia de riesgo confiable </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/financial-services">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/financial-services">Sobre Nosotros</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"2cffd7eb-df73-4ef6-a24f-4ed95512e3e1","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"d5b67441-5eff-44d3-bc8d-e4be8c1d1cc1"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Criptomonedas</h4> <div class="score-highlight-body"> Crezca de forma segura y sostenible con una visión más completa de los criptoclientes y sus riesgos </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/cryptocurrency">Más</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"c018eec0-9da1-49b8-8cc0-2534e278c518","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"cf81991d-0197-4882-8126-a489569f9cd7"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Juegos de azar y apuestas</h4> <div class="score-highlight-body"> Fomente prácticas de juego seguras y conforme a las normativas, a la vez que mejora la experiencia de los jugadores </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/gaming-gambling">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/gaming-gambling">Liderazgo Ejecutivo</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"846dc0e3-73b9-4359-af83-5bb774da1356","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"7f4edef5-b1f8-4585-b878-a4ebce9eaf57"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Corporaciones</h4> <div class="score-highlight-body"> Potencie los ingresos y mejore la eficiencia operacional mediante inteligencia de riesgo basada en datos </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/corporations-and-non-profits">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/corporations-and-non-profits">Sala de Prensa</a> </div> </div> </div></div><div class="score-left-text hidden-xs hidden-sm hidden-md hidden-lg" > </div> </div> </div> </div> </li> </ul> </li><li class="score-megamenu-basic-item active-section" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/BasicMenuItem" data-ux-state="pending" role="menuitem"><a href="https://risk.lexisnexis.es/products">Nuestros productos</a></li><li class="score-megamenu-basic-item" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/BasicMenuItem" data-ux-state="pending" role="menuitem"><a href="https://risk.lexisnexis.es/insights-resources">Publicaciones</a></li><li class="score-megamenu-dropdown" data-ux-args="{"IsEditorEditing":false,"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/MegaMenuItem" data-ux-state="pending" role="menuitem"> <a href="#" data-toggle="dropdown"> Sobre nosotros </a> <a href="#" class="dropdown-toggle toggle-caret" data-toggle="dropdown"> <span class="caret"></span> <span class="sr-only">toggle menu</span> </a> <ul class="dropdown-menu" role="menu"> <li role="menuitem"> <div class="score-megamenu-content"> <div class="score-column1 " > <div class="score-center"> <div class="score-content-spot" > <p style="font-size: 36px; font-weight: 100; padding-top: 20px; margin-bottom: 10px; z-index: 1;">Sobre nosotros</p> </div><div class="score-style-box clearfix" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"29fac798-69d1-4609-a5fd-7e0b10fbb6e1","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"f3fbd1d2-9fab-4123-a908-9e4cfdec22cb"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Visión General del Negocio</h4> <div class="score-highlight-body"> Obtenga más información sobre nosotros y lo que hacemos. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us">Sobre Nosotros</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"824a00c7-afe5-4c98-8b00-d4925788209d","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"73404a1c-4199-4c82-ba00-48dbc0163162"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Equipo Directivo</h4> <div class="score-highlight-body"> Consulte las biografías de nuestro equipo ejecutivo. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us/leadership">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us/leadership">Liderazgo Ejecutivo</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"61698d0f-782e-41a6-8057-225eef296f44","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"93a4edd2-a59d-4c0e-bf85-151cc4ddd99f"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Nuestra Tecnología</h4> <div class="score-highlight-body"> Obtenga más información sobre la tecnología de nuestras soluciones. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/our-technology">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/our-technology">Innovación y experiencia</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"62aeca57-5e3e-4a2f-88c9-aa720c601cf6","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"e937af62-06ee-42a3-9b74-543cb6f73ffd"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Sala de Prensa</h4> <div class="score-highlight-body"> Consulte nuestros comunicados de prensa. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us/press-room">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us/press-room">Sala de Prensa</a> </div> </div> </div></div><div class="score-style-box clearfix border-bottom" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""></div><div class="score-style-box clearfix" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"5cefdfd4-4ed7-4f40-b260-14d648b533bb","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"18e124c6-b603-48dd-bd17-dfc653ccf95c"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Alianzas corporativas y asociaciones</h4> <div class="score-highlight-body"> Colaboramos con distribuidores, integradores de software, socios de consultoría y tecnología para ayudar a resolver los desafíos comerciales y aumentar la productividad. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us/alliance-partnerships/corporate">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us/alliance-partnerships/corporate">Learn More</a> </div> </div> </div></div> </div> </div> </div> </li> </ul> </li><li class="score-megamenu-basic-item" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/BasicMenuItem" data-ux-state="pending" role="menuitem"><a href="https://risk.lexisnexis.es/contact-us">Contacto</a></li> </ul> </div> </div> </div> </div> </div> </nav> </div> </div> </div> </header><div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> </div> </div> </div> <div class="page-wrapper"> <div data-ux-args="{"IsInEditing":false,"Small":"","Medium":"","Large":"","SmallBorder":420,"MediumBorder":800}" data-ux-module="LNRS/Components/Containers/Stripes/CustomStripe" data-ux-state="pending"> <div class="score-stripe no-padding" style="background-color:#444444;" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-hero horizontal" style="" > <h1> LexisNexis® RiskNarrative® </h1> <div class="score-hero-body"> <p style="z-index: 1;"> </p> </div> <div class="score-call-to-action"> <a class="score-composite-link btn-red" data-ux-args="{"ClickMessagesTransmitting":["open contact us modal"]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="#"><img src="https://risk.lexisnexis.es/-/media/images/lnrs/icons/pencil_icon%20png.png?h=20&iar=0&w=20&hash=A7C6AB4BF363E42EA2DCD3CA10ECF939" class="score-image img-responsive" alt="" /> <span class="dictionary-item" data-id="BE8F0EDA-A147-4536-90EA-AAFA7BD7E6E9">Contáctenos</span> </a><div aria-hidden="true" aria-labelledby="modal-43baa167-f78f-4c2d-80e0-078d1a23e23e-Label" class="modal fade score-modal" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":["open contact us modal"],"HideActionMessages":[],"ShowMessagesTransmitting":[],"HideMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Modal" data-ux-state="pending" id="modal-43baa167-f78f-4c2d-80e0-078d1a23e23e" role="dialog" tabindex="-1"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" id="modal-43baa167-f78f-4c2d-80e0-078d1a23e23e-Label"> Contáctenos para obtener más información sobre cómo podemos ayudarle <button type="button" class="close" data-dismiss="modal" aria-label="Close"> <span aria-hidden="true">×</span> </button> </div> <div class="modal-body"> <p class="score-lead" > </p> <div class="business-services-contact-form-400670bc870d4c6196c15a14907c3cb8" data-ux-args="{"url":"/GetEloquaFieldIds/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D","pageId":{"Guid":"3f011000-18d5-4ba3-964f-3d6a9805e0ab","IsGlobalNullId":false,"IsNull":false},"itemId":{"Guid":"794409e6-12be-4a3b-9b65-c67bfa5fdee2","IsGlobalNullId":false,"IsNull":false},"formId":"400670bc870d4c6196c15a14907c3cb8","isEditing":false,"dynamicAttribution":true,"fourDigitCodes":"{\r\n \"BL3P\": \"Blog, 3rd Party\",\r\n \"BLLN\": \"Blog, LNRS\",\r\n \"CS3P\": \"Content Syndication, 3rd Party\",\r\n \"DMLN\": \"Direct Mail, 3rd Party\",\r\n \"DS3P\": \"Display, 3rd Party\",\r\n \"DSGO\": \"Display, Google\",\r\n \"EM3P\": \"Marketing Email, 3rd Party\",\r\n \"EMLN\": \"Marketing Email, LNRS\",\r\n \"LP3P\": \"Landing Page, 3rd Party\",\r\n \"LPLN\": \"Landing Page, LNRS\",\r\n \"OMXX\": \"Online Media\",\r\n \"OSFB\": \"Organic Social, Facebook\",\r\n \"OSLI\": \"Organic Social, LinkedIn\",\r\n \"OSTW\": \"Organic Social, Twitter\",\r\n \"OSYT\": \"Organic Social, Youtube\",\r\n \"PD3P\": \"Podcast, 3rd Party\",\r\n \"PDLN\": \"Podcast, LNRS\",\r\n \"PHBA\": \"Paid Search, Baidu\",\r\n \"PHGO\": \"Paid Search, Google\",\r\n \"PHMS\": \"Paid Search, Microsoft\",\r\n \"PR3P\": \"Print, 3rd Party\",\r\n \"PRLN\": \"Print, LNRS\",\r\n \"PSFB\": \"Paid Social, Facebook\",\r\n \"PSLI\": \"Paid Social, LinkedIn\",\r\n \"PSTW\": \"Paid Social, Twitter\",\r\n \"PSYT\": \"Paid Social, Youtube\",\r\n \"PSWC\": \"Paid Social, WeChat\",\r\n \"OSWC\": \"Organic Social, WeChat\",\r\n \"OSES\": \"Organic Social, EveryoneSocial\",\r\n \"RMGO\": \"Remarketing, Google\",\r\n \"WB3P\": \"Webinar, 3rd Party\",\r\n \"WBLN\": \"Webinar, LNRS\",\r\n \"WS3P\": \"Website, 3rd Party\",\r\n \"WSLN\": \"Website, LNRS\",\r\n \"MELN\": \"MDR Email, LNRS\",\r\n \"SELN\": \"Sales Enablement Material, LNRS\"\r\n}","treatmentMSIDToAreaOfInterestMap":{"BSCRAS":"Credit Risk Assessment","BSFCCO":"Financial Crime Compliance","BSFRIM":"Fraud and Identity Management","BSPAYE":"Payments Efficiency","BSPLTS":"Show solution of interest field","BSCRMK":"Show solution of interest field","BSGENL":"Show solution of interest field","BSUSFI":"Fraud and Identity Management","BSEMFI":"Fraud and Identity Management","BSLAFI":"Fraud and Identity Management","BSAPFI":"Fraud and Identity Management","BSGLFI":"Fraud and Identity Management","BSUSBR":"Small and Mid Sized Business Risk","BSUSCR":"Credit Risk Assessment","BSUSFC":"Financial Crime Compliance","BSEMFC":"Financial Crime Compliance","BSLAFC":"Financial Crime Compliance","BSAPFC":"Financial Crime Compliance","BSGLFC":"Financial Crime Compliance","BSUSCO":"Collections and recovery","BSUSPE":"Payments Efficiency","BSEMPE":"Payments Efficiency","BSLAPE":"Payments Efficiency","BSAPPE":"Payments Efficiency","BSGLPE":"Payments Efficiency","BSUSGN":"Show solution of interest field","BSEMGN":"Show solution of interest field","BSLAGN":"Show solution of interest field","BSAPGN":"Show solution of interest field","BSGLGN":"Show solution of interest field","BSEMBR":"Small and Mid-Sized business Risk","BSEMCR":"Credit Risk Assessment","BSGMAM":"Financial Crime Compliance","BSGMFI":"Fraud and Identity Management","BSGMIB":"Financial Crime Compliance","BSGMIF":"Fraud and Identity Management"},"contentDeliveryName":"SC102CD1"}" data-ux-module="LNRS/Components/Forms/EloquaGeneral" data-ux-state="pending"><form action="/SaveBusinessServiceForm/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D" class="lnrs-form business-services-contact-form" data-ajax="true" data-ajax-method="POST" id="400670bc870d4c6196c15a14907c3cb8" method="post" style="display:none"> <div class="form-required-indicator"> * Campo requerido </div> <div class="form-group short left"> <label class="sr-only" for="FirstName">Nombre *</label> <input class="form-control" data-val="true" data-val-length="El nombre no debe superar los 50 caracteres" data-val-length-max="50" data-val-required="El nombre es obligatorio" eloquaName="firstName" id="FirstName" maxlength="50" name="FirstName" placeholder="Nombre *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="FirstName" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="LastName">Apellido *</label> <input class="form-control" data-val="true" data-val-length="El apellido no debe superar los 50 caracteres" data-val-length-max="50" data-val-required="El apellido es obligatorio" eloquaName="lastName" id="LastName" maxlength="50" name="LastName" placeholder="Apellido *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="LastName" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="WorkPhone">Teléfono del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="Formato incorrecto del tel&#233;fono del trabajo" data-val-regex-pattern="(^(\+?[1-1]{1}[\s.-]?)?\(?(\d{3})\)?[\s.-]?(\d{3})[\s.-]?(\d{4})$)|(^\+?[1-9]\d{7,14}$)|(^(\+?[1-1]{1}[\s.-]?)?\(?(\d{3})\)?[\s.-]?(\d{4})[\s.-]?(\d{4})$)|(^(?=.*\d).+$)" data-val-required="El tel&#233;fono del trabajo es obligatorio" eloquaName="busPhone" id="WorkPhone" name="WorkPhone" placeholder="Teléfono del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkPhone" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="WorkEmail">Correo Electrónico del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="Formato inv&#225;lido" data-val-regex-pattern="^([\w\.\-]+)@([\w\-]+)((\.(\w){1,20})+)$" data-val-required="El e-mail es obligatorio" eloquaName="emailAddress" id="WorkEmail" name="WorkEmail" placeholder="Correo Electrónico del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkEmail" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="Company">Empresa *</label> <input class="form-control" data-val="true" data-val-length="El nombre de la empresa no debe superar los 50 caracteres." data-val-length-max="50" data-val-required="El nombre de la empresa es obligatorio" eloquaName="company" id="Company" name="Company" placeholder="Empresa *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="Company" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="Country">País/Región *</label> <select class="selectpicker form-control" data-val="true" data-val-required="El pa&#237;s no est&#225; seleccionado" eloquaName="country" id="Country" name="Country"><option disabled="disabled" selected="selected">País/Región *</option> <option value="Afghanistan">Afganistán</option> <option value="Albania">Albania</option> <option value="Germany">Alemania</option> <option value="Andorra">Andorra</option> <option value="Angola">Angola</option> <option value="Anguilla">Anguilla</option> <option value="Antigua and Barbuda">Antigua y Barbuda</option> <option value="Netherlands Antilles">Antillas Neerlandesas</option> <option value="Saudi Arabia">Arabia Saudí</option> <option value="Algeria">Argelia</option> <option value="Argentina">Argentina</option> <option value="Armenia">Armenia</option> <option value="Aruba">Aruba</option> <option value="Australia">Australia</option> <option value="Austria">Austria</option> <option value="Palestinian Authority">Autoridad Palestina</option> <option value="Azerbaijan">Azerbaiyán</option> <option value="Bahamas">Bahamas</option> <option value="Bahrain">Bahréin</option> <option value="Bangladesh">Bangladés</option> <option value="Barbados">Barbados</option> <option value="Belgium">Bélgica</option> <option value="Belize">Belice</option> <option value="Benin">Benín</option> <option value="Bermuda">Bermuda</option> <option value="Belarus">Bielorrusia</option> <option value="Bolivia">Bolivia</option> <option value="Bosnia and Herzegovina">Bosnia y Herzegovina</option> <option value="Botswana">Botswana</option> <option value="Brazil">Brasil</option> <option value="Brunei Darussalam">Brunéi Darussalam</option> <option value="Bulgaria">Bulgaria</option> <option value="Burkina Faso">Burkina Faso</option> <option value="Burundi">Burundi</option> <option value="Bhutan">Bután</option> <option value="Cape Verde">Cabo Verde</option> <option value="Cambodia">Camboya</option> <option value="Cameroon">Camerún</option> <option value="Canada">Canadá</option> <option value="Chad">Chad</option> <option value="Chile">Chile</option> <option value="China">China</option> <option value="Cyprus">Chipre</option> <option value="Colombia">Colombia</option> <option value="Comoros">Comoras</option> <option value="Congo">Congo</option> <option value="Korea">Corea</option> <option value="Korea, Democratic People's Rep">Corea del Norte</option> <option value="Ivory Coast">Costa de Marfil</option> <option value="Costa Rica">Costa Rica</option> <option value="Croatia">Croacia</option> <option value="Cuba">Cuba</option> <option value="Curacao">Curazao</option> <option value="Denmark">Dinamarca</option> <option value="Dominica">Dominica</option> <option value="Ecuador">Ecuador</option> <option value="Egypt">Egipto</option> <option value="El Salvador">El Salvador</option> <option value="United Arab Emirates">Emiratos Árabes Unidos</option> <option value="Eritrea">Eritrea</option> <option value="Slovakia">Eslovaquia</option> <option value="Slovenia">Eslovenia</option> <option value="Spain">España</option> <option value="USA">Estados Unidos</option> <option value="Estonia">Estonia</option> <option value="Ethiopia">Etiopía</option> <option value="Russian Federation">Federación Rusa</option> <option value="Philippines">Filipinas</option> <option value="Finland">Finlandia</option> <option value="Fiji">Fiyi</option> <option value="France">Francia</option> <option value="Gabon">Gabón</option> <option value="Gambia">Gambia</option> <option value="Georgia">Georgia</option> <option value="Ghana">Ghana</option> <option value="Gibraltar">Gibraltar</option> <option value="Grenada">Granada</option> <option value="Greece">Grecia</option> <option value="Greenland">Groenlandia</option> <option value="Guadeloupe">Guadalupe</option> <option value="Guam">Guam</option> <option value="Guatemala">Guatemala</option> <option value="Guinea">Guinea</option> <option value="Equatorial Guinea">Guinea Ecuatorial</option> <option value="Guinea-Bissau">Guinea-Bissau</option> <option value="Guyana">Guyana</option> <option value="Haiti">Haití</option> <option value="Honduras">Honduras</option> <option value="Hungary">Hungría</option> <option value="India">India</option> <option value="Indonesia">Indonesia</option> <option value="Iraq">Irak</option> <option value="Iran">Irán</option> <option value="Ireland">Irlanda</option> <option value="Ascension Island">Isla Ascención</option> <option value="Iceland">Islandia</option> <option value="Cayman Islands">Islas Caimán</option> <option value="Channel Islands">Islas Canal</option> <option value="Cook Islands">Islas Cook</option> <option value="Falkland Islands (Malvinas)">Islas Falkland - Islas Malvinas</option> <option value="Northern Mariana Islands">Islas Marianas del Norte</option> <option value="Marshall Islands">Islas Marshall</option> <option value="US Minor Outlying Islands">Islas menores alejadas de los Estados Unidos</option> <option value="Solomon Islands">Islas Salomón</option> <option value="Turks and Caicos Islands">Islas Turcas y Caicos</option> <option value="Virgin Islands (British)">Islas Vírgenes (Británicas)</option> <option value="Virgin Islands (U.S.)">Islas Vírgenes (EE. UU.)</option> <option value="Israel">Israel</option> <option value="Italy">Italia</option> <option value="Jamaica">Jamaica</option> <option value="Japan">Japón</option> <option value="Jordan">Jordania</option> <option value="Kazakhstan">Kazajstán</option> <option value="Kenya">Kenia</option> <option value="Kyrgyzstan">Kirguistán</option> <option value="Kuwait">Kuwait</option> <option value="Hong Kong">La RAE de Hong Kong </option> <option value="Macau">La RAE de Macao</option> <option value="Laos">Laos</option> <option value="Latvia">Latvia</option> <option value="Lesotho">Lesoto</option> <option value="Lebanon">Líbano</option> <option value="Liberia">Liberia</option> <option value="Libyan Arab Jamahiriya">Libia</option> <option value="Liechtenstein">Liechtenstein</option> <option value="Lithuania">Lituania</option> <option value="Luxembourg">Luxemburgo</option> <option value="Macedonia">Macedonia</option> <option value="Madagascar">Madagascar</option> <option value="Malaysia">Malasia</option> <option value="Malawi">Malawi</option> <option value="Maldives">Maldivas</option> <option value="Mali">Mali</option> <option value="Malta">Malta</option> <option value="Morocco">Marruecos</option> <option value="Martinique">Martinica</option> <option value="Mauritius">Mauricio</option> <option value="Mauritania">Mauritania</option> <option value="Mexico">México</option> <option value="Moldova, Republic of">Moldavia</option> <option value="Monaco">Mónaco</option> <option value="Mongolia">Mongolia</option> <option value="Montenegro">Montenegro</option> <option value="Montserrat">Montserrat</option> <option value="Mozambique">Mozambique</option> <option value="Myanmar">Myanmar</option> <option value="Namibia">Namibia</option> <option value="Nepal">Nepal</option> <option value="Nicaragua">Nicaragua</option> <option value="Niger">Niger</option> <option value="Nigeria">Nigeria</option> <option value="Norway">Noruega</option> <option value="New Zealand">Nueva Zelanda</option> <option value="Oman">Omán</option> <option value="Netherlands">Países Bajos</option> <option value="Pakistan">Pakistán</option> <option value="Palau">Palaos</option> <option value="Panama">Panamá</option> <option value="Papua New Guinea">Papúa Nueva Guinea</option> <option value="Paraguay">Paraguay</option> <option value="Peru">Perú</option> <option value="French Polynesia">Polinesia Francesa</option> <option value="Poland">Polonia</option> <option value="Portugal">Portugal</option> <option value="Puerto Rico">Puerto Rico</option> <option value="Qatar">Qatar</option> <option value="United Kingdom">Reino Unido</option> <option value="Syrian Arab Republic">República Árabe Siria</option> <option value="Czech Republic">República Checa</option> <option value="Dominican Republic">República Dominicana</option> <option value="Rwanda">Ruanda</option> <option value="Romania">Rumania</option> <option value="Western Sahara">Sáhara Occidental</option> <option value="St. Kitts and Nevis">Saint Kitts y Nevis</option> <option value="Samoa">Samoa</option> <option value="American Samoa">Samoa Americana</option> <option value="San Marino">San Marino</option> <option value="St. Pierre and Miquelon">San Pedro y Miquelón</option> <option value="St. Vincent and Grenadines">San Vicente y las Granadinas</option> <option value="St. Lucia">Santa Lucía</option> <option value="Senegal">Senegal</option> <option value="Serbia">Serbia</option> <option value="Seychelles">Seychelles</option> <option value="Sierra Leone">Sierra Leona</option> <option value="Singapore">Singapur</option> <option value="Somalia">Somalia</option> <option value="Sri Lanka">Sri Lanka</option> <option value="Swaziland">Suazilandia</option> <option value="South Africa">Sudáfrica</option> <option value="Sudan">Sudán</option> <option value="Sweden">Suecia</option> <option value="Switzerland">Suiza</option> <option value="Suriname">Surinam</option> <option value="Thailand">Tailandia</option> <option value="Taiwan">Taiwán</option> <option value="Tajikistan">Tajikistán</option> <option value="Tanzania">Tanzania</option> <option value="British Indian Ocean Territory">Territorio Británico del Océano Índico</option> <option value="Togo">Togo</option> <option value="Tonga">Tonga</option> <option value="Trinidad and Tobago">Trinidad y Tobago</option> <option value="Tunisia">Túnez</option> <option value="Turkmenistan">Turkmenistán</option> <option value="Turkey">Turquía</option> <option value="Tuvalu">Tuvalu</option> <option value="Ukraine">Ucrania</option> <option value="Uganda">Uganda</option> <option value="Uruguay">Uruguay</option> <option value="Uzbekistan">Uzbekistán</option> <option value="Vanuatu">Vanuatu</option> <option value="Venezuela">Venezuela</option> <option value="Vietnam">Vietnam</option> <option value="Yemen">Yemen</option> <option value="Djibouti">Yibuti</option> <option value="Zambia">Zambia</option> <option value="Zimbabwe">Zimbawe</option> </select> <span class="field-validation-valid" data-valmsg-for="Country" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="ZipCode">Código postal del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="El c&#243;digo postal del trabajo tiene un formato incorrecto" data-val-regex-pattern="(^\d{5}$)|(^\d{5}-\d{4}$)" data-val-requiredor="Se requiere c&#243;digo postal de trabajo" data-val-requiredor-properties="SkipZipCodeValidation" eloquaName="zipPostal" id="ZipCode" name="ZipCode" placeholder="Código postal del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="ZipCode" data-valmsg-replace="true"></span> </div> <input id="SkipZipCodeValidation" name="SkipZipCodeValidation" type="hidden" value="" /> <div class="form-group short left"> <label class="sr-only" for="Industry">Sector *</label> <select class="selectpicker form-control business-services-contact-form" data-val="true" data-val-required="Se requiere industria" eloquaName="IndustryMarket" id="Industry" name="Industry"><option disabled="disabled" selected="selected">Sector *</option> <option value="Automobiles & Parts">Automóviles y repuestos</option> <option value="Collection Agency/Debt Buyer">Agencia de cobranza/comprador de deudas</option> <option value="Cryptocurrency">Criptomonedas</option> <option value="Education">Educación</option> <option value="Financial Services">Servicios financieros</option> <option value="Food & Beverage">Alimentos y bebidas</option> <option value="Gaming and gambling">Juegos y apuestas</option> <option value="Government - Federal">Gobierno - federal</option> <option value="Government - State/Local">Gobierno - estatal/local</option> <option value="Health Care">Cuidado de la salud</option> <option value="Insurance">Seguros</option> <option value="Law Enf. & Public safety">Aplicación de la ley y seguridad pública</option> <option value="Legal">Legal</option> <option value="Manufacturing">Manufactura</option> <option value="Media">Medios de comunicación</option> <option value="Mining">Minería</option> <option value="Oil, Gas & Chemicals">Petróleo, gas y químicos</option> <option value="Professional Services">Servicios profesionales</option> <option value="Real Estate">Bienes raíces</option> <option value="Receivables Management">Gestión de cuentas por cobrar</option> <option value="Retail">Venta al por menor</option> <option value="Security & Private Inv.">Seguridad e investigación privada</option> <option value="Technology">Tecnología</option> <option value="Telecommunications">Telecomunicaciones</option> <option value="Travel & Leisure">Viajes y entretenimiento</option> <option value="Utilities">Servicios públicos</option> <option value="Other">Otros</option> </select> <span class="field-validation-valid" data-valmsg-for="Industry" data-valmsg-replace="true"></span> </div> <div class="form-group short right area-of-interests "> <label class="sr-only" for="AreaOfInterest">Productos en los que podría estar interesado *</label> <select class="selectpicker form-control" data-val="true" data-val-required="Productos en los que podr&#237;a estar interesado es obligatorio" eloquaName="featureInterestUpdated" id="AreaOfInterest" name="AreaOfInterest"><option disabled="disabled" selected="selected">Productos en los que podría estar interesado *</option> <option value="Financial Crime Compliance">Cumplimiento de delitos financieros</option> <option value="Fraud and Identity Management">Fraude y gestión de identidad</option> <option value="Payments Efficiency">Eficiencia en los pagos</option> </select> <span class="field-validation-valid" data-valmsg-for="AreaOfInterest" data-valmsg-replace="true"></span> </div> <div class="form-group long"> <label class="sr-only" for="HowCanWeHelpYou">Cómo podemos ayudarte</label> <textarea class="form-control" cols="20" eloquaName="formComments" id="HowCanWeHelpYou" maxlength="2000" name="HowCanWeHelpYou" placeholder="Cómo podemos ayudarte" rows="2"> </textarea> <span class="field-validation-valid" data-valmsg-for="HowCanWeHelpYou" data-valmsg-replace="true"></span> </div> <input id="ElqSiteId" name="ElqSiteId" type="hidden" value="903" /><input eloquaName="pageReferrer" id="PageReferrer" name="PageReferrer" type="hidden" value="" /><input eloquaName="CurrentPage" id="CurrentPage" name="CurrentPage" type="hidden" value="https://risk.lexisnexis.es/products/risknarrative" /><input eloquaName="QueryStringSource" id="QueryString" name="QueryString" type="hidden" value="" /><input id="EloquaFormName" name="EloquaFormName" type="hidden" value="4317" /><input eloquaName="campaignIdMsid" id="SodCampaignNumber" name="SodCampaignNumber" type="hidden" value="BSGENL24.CRPORT.WebContact" /><input eloquaName="rating" id="Rating" name="Rating" type="hidden" value="n/a" /><input eloquaName="SiteCoreFormSubmissionId" id="SubmissionId" name="SubmissionId" type="hidden" value="" /><input id="SubmissionServerFieldId" name="SubmissionServerFieldId" type="hidden" value="" /><input id="Request" name="Request" type="hidden" value="" /><input eloquaName="treatmentMSID" id="TreatmentId" name="TreatmentId" type="hidden" value="" /><input data-val="true" data-val-required="The DynamicAttribution field is required." eloquaName="dynamicAttribution" id="DynamicAttribution" name="DynamicAttribution" type="hidden" value="True" /><input eloquaName="miscellaneous" id="Miscellaneous" name="Miscellaneous" type="hidden" value="" /><input eloquaName="createdDate1" id="CreatedDateOne" name="CreatedDateOne" type="hidden" value="" /><input eloquaName="CRMLeadSource1" id="CRMLeadSourceOne" name="CRMLeadSourceOne" type="hidden" value="Website" /><input eloquaName="leadSourceDetail1" id="LeadSourceDetailOne" name="LeadSourceDetailOne" type="hidden" value="" /><input eloquaName="language1" id="Language" name="Language" type="hidden" value="Spanish" /><input eloquaName="productOfInterest" id="ProductOfInterest" name="ProductOfInterest" type="hidden" value="LexisNexis RiskNarrative" /> <input type="hidden" eloquaName="elqCustomerGUID" name="elqCustomerGUID" value="A48655B5-449E-468B-8A47-193543028541"> <input type="hidden" eloquaName="elqCookieWrite" name="elqCookieWrite" value="0"> <div class="form-group long"> <div data-ux-args="{"siteKey":"6LdaMy4UAAAAAEhyfg84_kojeR2PyeHv76zNOeko"}" data-ux-module="Components/Validation/ReCaptcha" data-ux-state="pending"> <div class="g-recaptcha" data-sitekey="6LdaMy4UAAAAAEhyfg84_kojeR2PyeHv76zNOeko"></div> <input data-recaptcha="True" data-val="true" data-val-required="The Captcha field is required." id="Captcha" name="Captcha" type="hidden" value="" /></div> <span class="field-validation-valid" data-valmsg-for="Captcha" data-valmsg-replace="false">Se requiere ReCaptcha</span> </div> <input id="LanguageName" name="LanguageName" type="hidden" value="es-EU" /> <div class="form-group long disclaimer"> <span>LexisNexis Risk Solutions Inc. y sus entidades también pueden contactarlo con respecto a nuestros productos y servicios, así como a los últimos hallazgos de la industria. Puede optar por no recibir nuestras comunicaciones en cualquier momento a través de nuestro <a rel="noopener noreferrer" href="https://solutions.risk.lexisnexis.com/PreferenceCenter" target="_blank">centro de preferencias</a>.</span> </div> <div class="form-group short left"> <button type="submit" class="btn btn-lg btn-primary btn-block">Enviar</button> </div> </form> <div class="score-well fade" v-show="isFormSubmitted" style="display:none"> <div class="score-center-text"> <h2 style="display: block">Gracias.</h2> <p>Nos pondremos en contacto con usted.</p> <br> </div> </div> <div class="download score-center-text" style="display: none"> <a class="score-composite-link btn-red" id="download" download> <img src="/Areas/LNRS/img/placeholders/Download_svg.svg" class="score-image img-responsive" alt=""> <span class="">Descargar</span> </a> </div> </div> </div> <div class="modal-footer score-call-to-action"> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div><div class="score-stripe mantle-no-box-right cover" style="background-image:url('https://risk.lexisnexis.es/-/media/images/business/heroes/risknarrative-banner%20jpg.jpg');" > <div class="container score-page-layout-column2 score-page-layout-equal "> <div class="score-column2 equal" > <div class="score-left"> </div> <div class="score-right"> <div class="score-style-box brand-teal" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""><div class="score-section-hero" style="" > <div class="score-hero-image"> <img src="https://risk.lexisnexis.es/-/media/images/business/heroes/risknarrative-banner%20jpg.jpg?h=1187&iar=0&w=2400&hash=7E217224CDC0CD2299E9BE675519C0F1" alt="" /> </div> <h2> Comercio seguro al alcance de la mano </h2> <div class="score-call-to-action"> </div> </div></div><div class="score-style-box" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style="background-color:#FFFFFF;"><div class="score-content-spot" > Incorpore grandes volúmenes de clientes rápidamente en una sola plataforma de cumplimiento unificada. Gestione y configure el ciclo de vida financiero al completo con una integración sencilla, sin necesidad de programar. </div><a class="score-button btn-red" data-ux-args="{"ClickMessagesTransmitting":["Open Form Modal"],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="#">Solicite una demostración</a></div> </div> </div> </div> </div><div class="container score-page-layout-column1 "> <div class="score-column1 hidden-xs" > <div class="score-center"> <ol class="score-breadcrumb" itemscope itemtype="http://schema.org/BreadcrumbList" role="list" aria-label="Breadcrumb" > <li class="score-breadcrumb-item" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a href="https://risk.lexisnexis.es/" itemprop="item" title=""> <span itemprop="name"> Inicio </span> </a> <meta itemprop="position" content="1" /> </li> <li class="score-breadcrumb-item" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a href="https://risk.lexisnexis.es/products" itemprop="item" title=""> <span itemprop="name"> Nuestros productos </span> </a> <meta itemprop="position" content="2" /> </li> <li class="score-breadcrumb-item active"> LexisNexis® RiskNarrative® </li> </ol> </div> </div> </div> <div class="score-stripe padding-90-60 border-top" style="" > <div class="container score-page-layout-column2 score-page-layout-equal "> <div class="score-column2 equal" > <div class="score-left"> <div class="score-section-header teal-header" > <h2> <p>Simplifique la incorporación y verificación de clientes.</p><p>Monitoree todas las transacciones.</p><p style="z-index: 1;"><p></p></p><p>Reduzca el riesgo y la exposición a delitos financieros.</p> </h2> </div><div class="score-content-spot" > <p style="z-index: 1;"><span>Cada vez se cometen más delitos financieros, lo que requiere de una verificación de cada cliente cada vez más exhaustiva, un monitoreo de cada transacción y una evaluacion del riesgo de forma continua. Para ello, se requieren información y análisis en tiempo real y datos procesables, algo que solo lassoluciones digitales pueden ofrecer. Y solo LexisNexis® RiskNarrative plataforma brinda una automatización avanzada totalmente bajo su control.</span></p> <p style="z-index: 1;"><span></span><span>Descubra una plataforma de gestión del riesgo unificada, preparada para el futuro: con una instalación rápida, una configuración sencilla sin necesidad de programación. Esta solución es todo lo que necesita para la identificación de transacciones, así como la verificación y monitorización de sus clientes y proveedores.</span></p> </div><a class="score-button btn-red" data-ux-args="{"ClickMessagesTransmitting":["Open Form Modal"],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="#">Solicite una demostración</a> </div> <div class="score-right"> <div class="score-content-spot hidden-sm hidden-md hidden-lg" > </div><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/risknarrative-demo%20png.png?h=500&iar=0&w=763&hash=87E61C0AA503F5423E2417F52F327F65" class="score-image img-responsive" alt="Imagen del tablero RiskNarrative" /> </div> </div> </div> </div><div class="score-stripe border-top padding-90-60" style="" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-section-header teal-header" > <h2> Gestión del ciclo de vida de cada cliente de forma efectiva y rápida </h2> </div><div class="score-content-spot" > Gracias a la automatización y el aprendizaje automático “Machine Learning”, RiskNarrative Platform ofrece la solución de gestión del ciclo de vida de clientes y de gestión de riesgos de delitos financieros más sofisticada, configurable y accesible del mercado. </div><div class="score-center-text " > <div class="score-tab" data-ux-args="{"StateChangeMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/TabSet" data-ux-state="pending" id="28277b23-91d3-45f7-b2a7-779f6cd4cbb3"> <div class="nav-tabs-wrapper-outer"> <div class="nav-tabs-wrapper-inner"> <ul class="nav nav-tabs" role="tablist"> <li style="visibility: hidden"><a href="#tab-default">Loading...</a></li> </ul> </div> </div> <div class="tab-content-wrapper-outer"> <div class="tab-content-wrapper-inner"> <div class="tab-content"> <div class="tab-pane fade score-tab-panel" data-anchorable="False" data-title="Principios" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/TabPanel" data-ux-state="pending" id="tab-ef9e69db-ef9d-4c29-acff-81a0eb608b52"><div class="score-column4 equal" > <div class="score-left"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/no-code-configuration-icon-rn%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/no-code-configuration-icon-rn%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/no-code-configuration-icon-rn%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/no-code-configuration-icon-rn%20png.png","PrimaryImageGuid":"8e5885ad-215b-4035-91fa-366d10dd60cc","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"4d7359df-dbf9-4a39-b55a-2ee6783a2598"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/no-code-configuration-icon-rn%20png.png?h=110&iar=0&w=110&hash=4CB6ED47422D5E1EF5DF352DC2FC152B" alt="Icono de computadora portátil de configuración sin código" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Configuración sin programación</h4> <div class="score-highlight-body"> <p style="z-index: 1;">Los profesionales en el ámbito de la prevención de delitos financieros, pueden realizar cambios directamente, sin necesidad de programar, mediante el lenguaje natural. Tanto las reglas, los modelos e incluso los proveedores de aplicaciones integradas pueden ser modificados en cuestión de minutos.<br /></p> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-team-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-team-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-team-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-team-110x110%20png.png","PrimaryImageGuid":"ea7eab0d-3d32-42be-aeb1-f2b45e92243a","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"b423ca7d-ebc4-4533-9c6d-0a8ef51df0db"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-team-110x110%20png.png?h=110&iar=0&w=110&hash=C72650015A3E27A6CB7E8B257A9745DB" alt="Icono de interfaz de usuario simple con tres personas" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Funcionalidad avanzada con una interfaz de usuario sencilla</h4> <div class="score-highlight-body"> <p style="z-index: 1;">RiskNarrative plataforma hará las operaciones de comercio seguro un proceso sencillo y al alcance de su mano. Actualmente, No existe ninguna otra plataforma de cumplimiento y control de los delitos financieros tan sencilla, rápida y potente. El sistema</p><p style="z-index: 1;">se diseñó para proporcionar un alto grado de configurabilidad y una experiencia de usuario inmejorable.</p><p style="z-index: 1;"> </p> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center2"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-drag-drop-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-drag-drop-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-drag-drop-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-drag-drop-110x110%20png.png","PrimaryImageGuid":"089882f4-31d5-4121-80d0-e33973209726","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"7c74a0b5-0b73-4369-b5ca-7abec4bedfdb"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-drag-drop-110x110%20png.png?h=110&iar=0&w=110&hash=639A25E2765D37F1EB81EA7BB5710DAC" alt="Icono de aplicaciones y servicios del panel de control de arrastrar y soltar" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Integración de servicios y aplicaciones flexible</h4> <div class="score-highlight-body"> Integre fácilmente fuentes de datos de terceros y seleccione reglas predeterminadas y modelos de aprendizaje automático externos, a través de generador de itinerarios para crear una estrategia o un itinerario específicos en cuestión de segundos. RiskNarrative plataforma se encargará de realizar el trabajo más complejo.<br /> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-score-card-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-score-card-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-score-card-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-score-card-110x110%20png.png","PrimaryImageGuid":"0b9aaedc-2cf2-464b-8680-c7f82fee3cec","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"cebc38d8-2942-4e9c-b562-9ee6abea31a9"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-score-card-110x110%20png.png?h=110&iar=0&w=110&hash=6D037FE942F71022558A320ACB65D8BC" alt="Icono de círculo de fácil integración" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Integración sencilla</h4> <div class="score-highlight-body"> <p style="z-index: 1;">Para utilizar RiskNarrative plataforma, solo se requiere de una integración. La plataforma provee una Restful Application Program Interface (API), sencilla e intuitiva que permite una integración rápida, y que garantiza una operatividad efectiva en cuestión de días, que además es implementada por expertos en tecnología y prevención de delitos financieros.<br /></p> </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div></div><div class="tab-pane fade score-tab-panel" data-anchorable="False" data-title="Datos y servicios" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/TabPanel" data-ux-state="pending" id="tab-456a5f26-6d5c-4fa1-9419-f7efbbade03d"><div class="score-column3 equal" > <div class="score-left"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-data-cloud-app-store-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-data-cloud-app-store-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-data-cloud-app-store-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-data-cloud-app-store-110x110%20png.png","PrimaryImageGuid":"1d160d78-a73b-4df5-b716-1fedda1e7ad8","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"9b1bbbab-b6c4-4401-8002-a22ca1315971"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-data-cloud-app-store-110x110%20png.png?h=110&iar=0&w=110&hash=528AB139040FD6958326327E382F5CF9" alt="Icono de cuadrados de nube de datos" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Tienda de aplicaciones de servicios de datos en la nube</h4> <div class="score-highlight-body"> Integre aplicaciones y servicios de terceros en segundos. Acceda a más de 50 fuentes de datos comerciales y del consumidordurante todo el transcurso de la relación de todos los clientes<br /> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-pack-descriptive-id-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-pack-descriptive-id-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-pack-descriptive-id-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-pack-descriptive-id-110x110%20png.png","PrimaryImageGuid":"4b36c472-c009-4ec4-8133-1db96ff36931","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"9c40a897-d8c2-4cdf-9220-a24979510d68"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-pack-descriptive-id-110x110%20png.png?h=110&iar=0&w=110&hash=CD09E11BFEFD5183697B4EC7A966EB23" alt="Icono de documento y tarjeta de identificación biométrica" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Captura de documentos y datos biométricos</h4> <div class="score-highlight-body"> <p>Optimice la incorporación de clientes a través de la implementación de un proceso adaptado de verificación de documentos y datos biométricos en tiempo real, en los itinerarios de cada cliente, <span style="color: inherit; background-color: inherit;">mediante kits de desarrollo de software (SDK) o solicitudes de información. Aumente además los índices de coincidencia gracias al interlazado entre diversas aplicacionesde verificación de documentos y de datos biométricos, además de la puesta a disposición de analistas especializados. Cargue cualquier documento no estructurado (p. ej., extractos bancarios o facturas de servicios).</span></p><p /> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight hidden-xs hidden-sm hidden-md hidden-lg" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-sla-management-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-sla-management-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-sla-management-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-sla-management-110x110%20png.png","PrimaryImageGuid":"2240d6f8-8e51-4e7d-af04-07601b40186e","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"8f95f5b2-b091-436b-8380-a3d6a830fbe7"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-sla-management-110x110%20png.png?h=110&iar=0&w=110&hash=BE19CA6E18F7A6FDB1A27E9607CEBCE6" alt="Icono de círculo de consorcio de dispositivo e información conectada narrativa de riesgo" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Consorcio</h4> <div class="score-highlight-body"> RiskNarrative plataforma tiene acceso a consorcios globales por lo que proporciona una visión profunda y actualizada sobre datos como, por ejemplo:dispositivos y direcciones de correo electrónico asociados a fraudes o delitos financieros pertinentes, para una toma de decisiones en los flujos de clientes segura. Además, nuestro consorcio global ofrece información procesable en una amplia gama de aplicaciones y transacciones financieras. Esto, unido al aprendizaje automático más moderno, permite obtener una evaluación del riesgo unificada aún más sólida.<br /> </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div></div><div class="tab-pane fade score-tab-panel" data-anchorable="False" data-title="Orquestación" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/TabPanel" data-ux-state="pending" id="tab-05b40a99-1181-4c16-9ca2-a68e612380c4"><div class="score-column4 equal" > <div class="score-left"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-journey%20builder-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-journey%20builder-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-journey%20builder-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-journey%20builder-110x110%20png.png","PrimaryImageGuid":"e1865929-ecde-48a7-86f2-5637aadd5dc5","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"aa4b9680-8a7e-4405-9e4e-3c86b5d06c1b"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-journey%20builder-110x110%20png.png?h=110&iar=0&w=110&hash=A87B8EA7B8CBD6903D4A4152034E9796" alt="Icono de generador de diagrama de viaje del cliente" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Generador de itinerarios</h4> <div class="score-highlight-body"> Cree itinerarios de los clientes utilizando un lenguaje natural para la creación de reglas. Configure rápidamente un cuadro de mando y una matriz de reglas y seleccione los controles necesarios de proveedores de servicios externos con aplicaciones de “drag and drop” (arrastrar y colocar).<br /> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-decision-matrix-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-decision-matrix-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-decision-matrix-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-decision-matrix-110x110%20png.png","PrimaryImageGuid":"c77bca8b-22c4-461f-9cd2-6a09eb05e1c1","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"54eb84ea-9f89-4660-a5d3-50441dddab99"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-decision-matrix-110x110%20png.png?h=110&iar=0&w=110&hash=B762ABE39DF58E851DEDABBFAB4A1BC6" alt="Icono de matriz de relación de decisión de puntajes de riesgo" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Matriz de decisiones</h4> <div class="score-highlight-body"> Gracias a la matriz de decisiones, el riesgo se estructura en diferentes niveles basados en evaluaciones, por lo que la orquestación puede reflejar distintas estrategias y tolerancias de riesgo.<br /> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center2"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-waterfalling-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-waterfalling-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-waterfalling-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-waterfalling-110x110%20png.png","PrimaryImageGuid":"fcd0e8d8-35f9-42a7-820f-49007443c86d","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"bf2dec3f-a708-4095-a14d-49a70c453fd8"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-waterfalling-110x110%20png.png?h=110&iar=0&w=110&hash=8C3A988D6F64EFEAFC1D1C36F39D6706" alt="Cascada de icono de control de nivel de riesgo" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Cascada</h4> <div class="score-highlight-body"> Active automáticamente controles secundarios de otros servicios en caso de que un control inicial no se valide en función de los niveles de riesgo. </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png","PrimaryImageGuid":"16228080-9b58-45e7-95cd-b8ef20d14d11","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"3a5f211b-f853-4e4b-be09-c21fbc3c2db6"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png?h=110&iar=0&w=110&hash=ABFDDFEEF1F17CF368A98F99AA3581B6" alt="Icono de solicitud de información gestionada" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Solicitudes de información gestionada</h4> <div class="score-highlight-body"> Contacte a sus clientes cuando se requiera información o documentación adicional de los mismos mediante aplicaciones, correo electrónico o SMS.<br /> </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div></div><div class="tab-pane fade score-tab-panel" data-anchorable="False" data-title="Toma de decisiones" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/TabPanel" data-ux-state="pending" id="tab-5b8c02e9-ef8f-4c6d-a87d-e552af8f09d0"><div class="score-column4 equal" > <div class="score-left"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-unified%20score-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-unified%20score-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-unified%20score-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-unified%20score-110x110%20png.png","PrimaryImageGuid":"707d65ac-4abd-4529-b412-43d2f5217213","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"4c3f4d46-1502-47b0-9fca-e2712fa237d0"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-unified%20score-110x110%20png.png?h=110&iar=0&w=110&hash=0E06B8A46D79EB005D7C36D3182C4302" alt="Icono de círculo de inteligencia de puntuación de riesgo unificado" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Evaluación unificada</h4> <div class="score-highlight-body"> RiskNarrative plataforma integra TODA la información generada por los servicios externos en un único flujo para crear una calificación global del riesgo, denominada evaluación unificada. <br /> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-persistent-risk%20scoring-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-persistent-risk%20scoring-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-persistent-risk%20scoring-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-persistent-risk%20scoring-110x110%20png.png","PrimaryImageGuid":"252a48d2-78e9-4f69-aedb-876e89f03107","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"add6bf3d-5977-4668-933b-6fe4c34eca31"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-persistent-risk%20scoring-110x110%20png.png?h=110&iar=0&w=110&hash=50CBFCAD5835CB856AF4CB4887424BF3" alt="Icono de indicador de puntuación de riesgo persistente" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Evaluación continua del riesgo</h4> <div class="score-highlight-body"> <p>El riesgo cambia a lo largo del ciclo de vida de cada cliente. La fusión del proceso de toma de decisiones sofisticada, junto con la orquestación y los datos nos permiten aplicar <span style="color: inherit; background-color: inherit;">una evaluación continua y dinámica del riesgo a nivel de cuenta, de cliente o transacción.</span></p><p /> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center2"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-account-management-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-account-management-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-account-management-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-account-management-110x110%20png.png","PrimaryImageGuid":"a4639392-3a26-4e0a-a22b-ad2141f4bb82","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"285cb7da-4655-4239-a328-deedf86e7d13"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-account-management-110x110%20png.png?h=110&iar=0&w=110&hash=A3F5FF6ACFBE4B942150A909FD2152A4" alt="Ícono de carpetas de gestión de casos y referencias" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Derivación y gestión de casos</h4> <div class="score-highlight-body"> Cuando no sea posible una decisión de aprobación/rechazo automatizada, los casos se pueden remitir automáticamente a los especialistas o a los equipos pertinentes.<br /> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight hidden-xs hidden-sm hidden-md hidden-lg" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-virtual%20agent-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-virtual%20agent-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-virtual%20agent-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-virtual%20agent-110x110%20png.png","PrimaryImageGuid":"89c46be6-d18c-4251-be90-fb4790d7ef4a","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"42b213b3-ecc7-44f6-b572-446f82a9be08"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-virtual%20agent-110x110%20png.png?h=110&iar=0&w=110&hash=39EDD8BBA3A275D6C03D4508D9B5CCDF" alt="Ícono de indicador de decisiones automatizadas del agente virtual" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Agente Virtual </h4> <div class="score-highlight-body"> <p>Virtual Agent, nuestro modelo exclusivo de aprendizaje automático, aprende de las decisiones que toman los agentes (humanos) . Si se habilita, puede emular la actividad de un agente <span style="color: inherit; background-color: inherit;">humano de forma automática cuando sea necesario.</span></p><p /> </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div></div><div class="tab-pane fade score-tab-panel" data-anchorable="False" data-title="Filtraje" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/TabPanel" data-ux-state="pending" id="tab-49874b77-a2f2-4b88-830c-62c2c951d83c"><div class="score-column3 wide-middle" > <div class="score-left"> </div> <div class="score-center"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"802a1622-a6ca-4e99-af3d-e92dff2cb841","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"cd8b696e-7ae7-4b5a-8dce-11f408a208e3"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4><p style="z-index: 1;">LexisNexis® Compliance Lens</p><p style="z-index: 1;"></p></h4> <div class="score-highlight-body"> <p>LexisNexis® Compliance Lens combina las mejores soluciones de filtraje de LexisNexis® Risk Solutions. Al reunir nuestros motores de filtrado líderes del mercado, con la más completa base de datos de riesgos en el sector, LexisNexis® WorldCompliance™ que contiene una extensiva recolección de listas de vigilancia globales, LexisNexis® Compliance Lens, herramienta integrada en LexisNexis® RiskNarrative® Platform, ofrece un nivel de eficiencia que reducirá costos y aumentará la capacidad operativa de su negocio, además de analizar el riesgo de forma unificada.</p> </div> <div class="score-call-to-action"> <a class="score-button btn-red" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/products/compliance-lens">Más información</a> </div> </div> </div> </div> <div class="score-right"> </div> </div></div> </div> </div> </div> </div> </div> </div> </div> </div> </div><div class="score-stripe padding-90-60" style="background-color:#f1f1f1;" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-section-header teal-header" > <h2> Ejemplos de uso </h2> </div><div class="score-center-text " > <div class="score-column1 wide-3-9" > <div class="score-center"> <div class="score-column3 equal" > <div class="score-left"> <div class="score-style-box" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style="background-color:#FFFFFF;"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png","PrimaryImageGuid":"74420755-3341-482f-aa2d-50f1b306a237","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"85ebab27-8503-42b5-b702-2e39abcbe9e6"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png?h=110&iar=0&w=110&hash=BBC3A5C3ADB69BE4F08656A6260C8F2F" vspace="50px" alt="Icono de Rocketship de incorporación B2B" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Incorporación de B2B</h4> <div class="score-highlight-body"> Automatice los procesos de tomade decisiones<br /> más complejos en relación con el sector<br /> B2B para una incorporación de socios<br /> comerciales segura y rápida<br /> <br /> </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":["open modal 1"],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="#">Más información</a> </div> </div> </div><div class="score-content-spot" > </div></div> </div> <div class="score-center"> <div class="score-style-box" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style="background-color:#FFFFFF;"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-gaming%20gambling-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-gaming%20gambling-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-gaming%20gambling-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-gaming%20gambling-110x110%20png.png","PrimaryImageGuid":"64bbbcd2-8cc9-48e7-8ec9-f3bf7ae303a8","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"ccfb9a50-7304-49ce-b62d-cf454d1e5a44"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-gaming%20gambling-110x110%20png.png?h=110&iar=0&w=110&hash=AE6343BCB11674EE09010B46A09B6480" vspace="50px" alt="Icono de tarjetas de juego responsible" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Juego responsable</h4> <div class="score-highlight-body"> Garantice la capacidad de pago y<br />la protección de los jugadores<br /> <br /> </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":["open modal 3"],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="#">Más información</a> </div> </div> </div><div class="score-content-spot" > </div></div> </div> <div class="score-right"> <div class="score-style-box" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style="background-color:#FFFFFF;"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-payments-fx-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-payments-fx-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-payments-fx-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-payments-fx-110x110%20png.png","PrimaryImageGuid":"c5c58d79-ecf2-4646-b684-5b0a76abcf7a","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"9f16486a-154e-406e-91f4-2d909e23ba1b"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-payments-fx-110x110%20png.png?h=110&iar=0&w=110&hash=1FFFCD8A3B895DAE1662C41F8C698007" vspace="50px" alt="Icono de tarjeta de crédito en mano de monitoreo de transacciones en tiempo real" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Monitorización de transacciones</h4> <div class="score-highlight-body"> <span lang="ES" style="font-size:11.0pt;line-height: 107%;font-family:"Calibri",sans-serif;mso-ascii-theme-font:minor-latin; mso-fareast-font-family:DengXian;mso-fareast-theme-font:minor-fareast; mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman"; mso-bidi-theme-font:minor-bidi;mso-ansi-language:ES;mso-fareast-language:EN-US; mso-bidi-language:AR-SA">Monitorice comportamientos y<br />riesgos en tiempo real para la<br />optimización de transacciones</span><br /> <br /> </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":["open modal 2"],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="#">Más información</a> </div> </div> </div><div class="score-content-spot" > </div></div> </div> </div><div class="score-column3 wide-middle" > <div class="score-left"> </div> <div class="score-center"> <div class="score-column2 equal" > <div class="score-left"> <div class="score-style-box" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style="background-color:#FFFFFF;"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png","PrimaryImageGuid":"b449ab75-f708-40cf-92f3-078a6178b377","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"5009c96c-72b3-40b0-afaf-3798b986b0c9"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png?h=110&iar=0&w=110&hash=BBC3A5C3ADB69BE4F08656A6260C8F2F" vspace="50px" alt="Icono de Rocketship de incorporación B2C" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Incorporación de B2C</h4> <div class="score-highlight-body"> Automatice las tomas de decisiones<br /> más complejas en relación con el sector<br /> B2C para una incorporación de<br /> clientes segura y rápida.<br /> <br /> </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":["open modal 5"],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="#">Más información</a> </div> </div> </div><div class="score-content-spot" > </div></div> </div> <div class="score-right"> <div class="score-style-box" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style="background-color:#FFFFFF;"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-lifecycle-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-lifecycle-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-lifecycle-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-lifecycle-110x110%20png.png","PrimaryImageGuid":"6a7b7d28-7ac9-4d6d-9222-3f7ec9201f42","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"8e8e60d2-d360-48a1-9395-3698bb71cb6a"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-lifecycle-110x110%20png.png?h=110&iar=0&w=110&hash=6C78EAC7C87491D69BBA9930568FFAFA" vspace="50px" alt="Icono de ciclo de transacción infinita del ciclo de vida del cliente" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Gestión del ciclo de vida</h4> <div class="score-highlight-body"> Unifique la incorporación, el filtraje<br />continuo y la monitorización<br />de transacciones<br /> <br /> </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":["open modal 6"],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="#">Más información</a> </div> </div> </div><div class="score-content-spot" > </div></div> </div> </div> </div> <div class="score-right"> </div> </div> </div> </div> </div> </div> </div> </div> </div><div class="score-stripe padding-90-60 border-top" style="" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-section-header teal-header" > <h2> Sectores </h2> </div><div class="score-center-text " > <div class="score-column3 equal" > <div class="score-left"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-bank-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-bank-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-bank-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-bank-110x110%20png.png","PrimaryImageGuid":"fcb33c09-f5ec-440b-857c-967ef644793b","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"92f8b01b-a071-4f7b-a2ef-4fd6f676073e"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-bank-110x110%20png.png?h=110&iar=0&w=110&hash=CE0FAFC8201559C6A2447139EEE25366" alt="Cumplimiento de delitos financieros sin problemas para la banca y el icono de crédito" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Banca y crédito</h4> <div class="score-highlight-body"> Automatice fácilmente la gestión de<br />los delitos financieros. </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-fintech-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-fintech-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-fintech-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-fintech-110x110%20png.png","PrimaryImageGuid":"e694a14a-eb23-4709-9fc7-1814957fa7ce","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"0b381d33-5f58-4e0b-8c9b-073ccb806719"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-fintech-110x110%20png.png?h=110&iar=0&w=110&hash=495A8AC5CF6BEB9EE0C739B099A0DDAA" alt=" Nex-gen fintech and regtech service icon of circles Fintech- und Regtech-Dienstsymbol der nächsten Generation der Kreise Icône de service fintech et regtech de nouvelle génération des cercles Nex-gen fintech y regtech service icon of circles" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>FinTech y RegTech</h4> <div class="score-highlight-body"> Ofrezca servicios de última generación con<br />el respaldo de un cumplimiento efectivo. </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-gaming%20gambling-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-gaming%20gambling-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-gaming%20gambling-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-gaming%20gambling-110x110%20png.png","PrimaryImageGuid":"e8081100-2c94-401b-9e62-1496fb2970ca","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"6def1d09-2e18-48cb-9ace-e3e03c11d408"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-gaming%20gambling-110x110%20png.png?h=110&iar=0&w=110&hash=AE6343BCB11674EE09010B46A09B6480" alt="Icono de tarjetas de juego y cumplimiento de juegos" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Juego y casinos</h4> <div class="score-highlight-body"> Gestione el juego responsable y el cumplimiento<br />en materia de juego. </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div><div class="score-column3 wide-middle" > <div class="score-left"> </div> <div class="score-center"> <div class="score-column2 equal" > <div class="score-left"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-payments-fx-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-payments-fx-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-payments-fx-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-payments-fx-110x110%20png.png","PrimaryImageGuid":"6c85dcc9-a6d1-4169-b649-7d7140636bf4","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"279acd18-cfee-43dc-9816-df99a19f34a3"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-payments-fx-110x110%20png.png?h=110&iar=0&w=110&hash=1FFFCD8A3B895DAE1662C41F8C698007" alt="Integración de datos de pagos de terceros y mano de servicio con icono de tarjeta de crédito" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Pagos y mercado de divisas</h4> <div class="score-highlight-body"> Permite una integración de datos y servicios de terceros para adaptarse a las necesidades<br />de negocio a medida que estas cambien </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_retail%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_retail%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_retail%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_retail%20png.png","PrimaryImageGuid":"c9ff93a1-7843-4112-b980-2ac42b7cc950","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"93cbefa3-b59d-4969-a897-1db80c6504cb"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn_retail%20png.png?h=110&iar=0&w=110&hash=0F99858E5CEA88337C990D9A5901B4CC" alt="Tarjeta de crédito de transacciones minoristas remotas y en línea seguras en el ícono del sitio web" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Minorista</h4> <div class="score-highlight-body"> Realice transacciones remotas y en<br />línea sin fricción y de forma segura. </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div> </div> <div class="score-right"> </div> </div> </div> </div> </div> </div> </div><div class="score-stripe padding-90-60" style="background-color:#f1f1f1;" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-center-text " > <div class="score-section-header teal-header" Hero-Style="%7B563BD426-C549-45F9-B01B-1BBBFA7D2780%7D"> <h2> Solicite una demostración </h2> <h3>Transforme la forma de controlar el cumplimiento y los delitos financieros en su negocio.<br/>Regístrese para ver LexisNexis® RiskNarrative plataforma en acción.</h3> </div> </div><div class="score-column3 wide-middle" > <div class="score-left"> </div> <div class="score-center"> <div class="business-services-contact-form-397fbc89c4504afeadb594c29705eabb" data-ux-args="{"url":"/GetEloquaFieldIds/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D","pageId":{"Guid":"3f011000-18d5-4ba3-964f-3d6a9805e0ab","IsGlobalNullId":false,"IsNull":false},"itemId":{"Guid":"794409e6-12be-4a3b-9b65-c67bfa5fdee2","IsGlobalNullId":false,"IsNull":false},"formId":"397fbc89c4504afeadb594c29705eabb","isEditing":false,"dynamicAttribution":true,"fourDigitCodes":"{\r\n \"BL3P\": \"Blog, 3rd Party\",\r\n \"BLLN\": \"Blog, LNRS\",\r\n \"CS3P\": \"Content Syndication, 3rd Party\",\r\n \"DMLN\": \"Direct Mail, 3rd Party\",\r\n \"DS3P\": \"Display, 3rd Party\",\r\n \"DSGO\": \"Display, Google\",\r\n \"EM3P\": \"Marketing Email, 3rd Party\",\r\n \"EMLN\": \"Marketing Email, LNRS\",\r\n \"LP3P\": \"Landing Page, 3rd Party\",\r\n \"LPLN\": \"Landing Page, LNRS\",\r\n \"OMXX\": \"Online Media\",\r\n \"OSFB\": \"Organic Social, Facebook\",\r\n \"OSLI\": \"Organic Social, LinkedIn\",\r\n \"OSTW\": \"Organic Social, Twitter\",\r\n \"OSYT\": \"Organic Social, Youtube\",\r\n \"PD3P\": \"Podcast, 3rd Party\",\r\n \"PDLN\": \"Podcast, LNRS\",\r\n \"PHBA\": \"Paid Search, Baidu\",\r\n \"PHGO\": \"Paid Search, Google\",\r\n \"PHMS\": \"Paid Search, Microsoft\",\r\n \"PR3P\": \"Print, 3rd Party\",\r\n \"PRLN\": \"Print, LNRS\",\r\n \"PSFB\": \"Paid Social, Facebook\",\r\n \"PSLI\": \"Paid Social, LinkedIn\",\r\n \"PSTW\": \"Paid Social, Twitter\",\r\n \"PSYT\": \"Paid Social, Youtube\",\r\n \"PSWC\": \"Paid Social, WeChat\",\r\n \"OSWC\": \"Organic Social, WeChat\",\r\n \"OSES\": \"Organic Social, EveryoneSocial\",\r\n \"RMGO\": \"Remarketing, Google\",\r\n \"WB3P\": \"Webinar, 3rd Party\",\r\n \"WBLN\": \"Webinar, LNRS\",\r\n \"WS3P\": \"Website, 3rd Party\",\r\n \"WSLN\": \"Website, LNRS\",\r\n \"MELN\": \"MDR Email, LNRS\",\r\n \"SELN\": \"Sales Enablement Material, LNRS\"\r\n}","treatmentMSIDToAreaOfInterestMap":{"BSCRAS":"Credit Risk Assessment","BSFCCO":"Financial Crime Compliance","BSFRIM":"Fraud and Identity Management","BSPAYE":"Payments Efficiency","BSPLTS":"Show solution of interest field","BSCRMK":"Show solution of interest field","BSGENL":"Show solution of interest field","BSUSFI":"Fraud and Identity Management","BSEMFI":"Fraud and Identity Management","BSLAFI":"Fraud and Identity Management","BSAPFI":"Fraud and Identity Management","BSGLFI":"Fraud and Identity Management","BSUSBR":"Small and Mid Sized Business Risk","BSUSCR":"Credit Risk Assessment","BSUSFC":"Financial Crime Compliance","BSEMFC":"Financial Crime Compliance","BSLAFC":"Financial Crime Compliance","BSAPFC":"Financial Crime Compliance","BSGLFC":"Financial Crime Compliance","BSUSCO":"Collections and recovery","BSUSPE":"Payments Efficiency","BSEMPE":"Payments Efficiency","BSLAPE":"Payments Efficiency","BSAPPE":"Payments Efficiency","BSGLPE":"Payments Efficiency","BSUSGN":"Show solution of interest field","BSEMGN":"Show solution of interest field","BSLAGN":"Show solution of interest field","BSAPGN":"Show solution of interest field","BSGLGN":"Show solution of interest field","BSEMBR":"Small and Mid-Sized business Risk","BSEMCR":"Credit Risk Assessment","BSGMAM":"Financial Crime Compliance","BSGMFI":"Fraud and Identity Management","BSGMIB":"Financial Crime Compliance","BSGMIF":"Fraud and Identity Management"},"contentDeliveryName":"SC102CD1"}" data-ux-module="LNRS/Components/Forms/EloquaGeneral" data-ux-state="pending"><form action="/SaveBusinessServiceForm/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D" class="lnrs-form business-services-contact-form" data-ajax="true" data-ajax-method="POST" id="397fbc89c4504afeadb594c29705eabb" method="post" style="display:none"> <div class="form-required-indicator"> * Campo requerido </div> <div class="form-group short left"> <label class="sr-only" for="FirstName">Nombre *</label> <input class="form-control" data-val="true" data-val-length="El nombre no debe superar los 50 caracteres" data-val-length-max="50" data-val-required="El nombre es obligatorio" eloquaName="firstName" id="FirstName" maxlength="50" name="FirstName" placeholder="Nombre *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="FirstName" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="LastName">Apellido *</label> <input class="form-control" data-val="true" data-val-length="El apellido no debe superar los 50 caracteres" data-val-length-max="50" data-val-required="El apellido es obligatorio" eloquaName="lastName" id="LastName" maxlength="50" name="LastName" placeholder="Apellido *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="LastName" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="WorkPhone">Teléfono del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="Formato incorrecto del tel&#233;fono del trabajo" data-val-regex-pattern="(^(\+?[1-1]{1}[\s.-]?)?\(?(\d{3})\)?[\s.-]?(\d{3})[\s.-]?(\d{4})$)|(^\+?[1-9]\d{7,14}$)|(^(\+?[1-1]{1}[\s.-]?)?\(?(\d{3})\)?[\s.-]?(\d{4})[\s.-]?(\d{4})$)|(^(?=.*\d).+$)" data-val-required="El tel&#233;fono del trabajo es obligatorio" eloquaName="busPhone" id="WorkPhone" name="WorkPhone" placeholder="Teléfono del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkPhone" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="WorkEmail">Correo Electrónico del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="Formato inv&#225;lido" data-val-regex-pattern="^([\w\.\-]+)@([\w\-]+)((\.(\w){1,20})+)$" data-val-required="El e-mail es obligatorio" eloquaName="emailAddress" id="WorkEmail" name="WorkEmail" placeholder="Correo Electrónico del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkEmail" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="Company">Empresa *</label> <input class="form-control" data-val="true" data-val-length="El nombre de la empresa no debe superar los 50 caracteres." data-val-length-max="50" data-val-required="El nombre de la empresa es obligatorio" eloquaName="company" id="Company" name="Company" placeholder="Empresa *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="Company" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="Country">País/Región *</label> <select class="selectpicker form-control" data-val="true" data-val-required="El pa&#237;s no est&#225; seleccionado" eloquaName="country" id="Country" name="Country"><option disabled="disabled" selected="selected">País/Región *</option> <option value="Afghanistan">Afganistán</option> <option value="Albania">Albania</option> <option value="Germany">Alemania</option> <option value="Andorra">Andorra</option> <option value="Angola">Angola</option> <option value="Anguilla">Anguilla</option> <option value="Antigua and Barbuda">Antigua y Barbuda</option> <option value="Netherlands Antilles">Antillas Neerlandesas</option> <option value="Saudi Arabia">Arabia Saudí</option> <option value="Algeria">Argelia</option> <option value="Argentina">Argentina</option> <option value="Armenia">Armenia</option> <option value="Aruba">Aruba</option> <option value="Australia">Australia</option> <option value="Austria">Austria</option> <option value="Palestinian Authority">Autoridad Palestina</option> <option value="Azerbaijan">Azerbaiyán</option> <option value="Bahamas">Bahamas</option> <option value="Bahrain">Bahréin</option> <option value="Bangladesh">Bangladés</option> <option value="Barbados">Barbados</option> <option value="Belgium">Bélgica</option> <option value="Belize">Belice</option> <option value="Benin">Benín</option> <option value="Bermuda">Bermuda</option> <option value="Belarus">Bielorrusia</option> <option value="Bolivia">Bolivia</option> <option value="Bosnia and Herzegovina">Bosnia y Herzegovina</option> <option value="Botswana">Botswana</option> <option value="Brazil">Brasil</option> <option value="Brunei Darussalam">Brunéi Darussalam</option> <option value="Bulgaria">Bulgaria</option> <option value="Burkina Faso">Burkina Faso</option> <option value="Burundi">Burundi</option> <option value="Bhutan">Bután</option> <option value="Cape Verde">Cabo Verde</option> <option value="Cambodia">Camboya</option> <option value="Cameroon">Camerún</option> <option value="Canada">Canadá</option> <option value="Chad">Chad</option> <option value="Chile">Chile</option> <option value="China">China</option> <option value="Cyprus">Chipre</option> <option value="Colombia">Colombia</option> <option value="Comoros">Comoras</option> <option value="Congo">Congo</option> <option value="Korea">Corea</option> <option value="Korea, Democratic People's Rep">Corea del Norte</option> <option value="Ivory Coast">Costa de Marfil</option> <option value="Costa Rica">Costa Rica</option> <option value="Croatia">Croacia</option> <option value="Cuba">Cuba</option> <option value="Curacao">Curazao</option> <option value="Denmark">Dinamarca</option> <option value="Dominica">Dominica</option> <option value="Ecuador">Ecuador</option> <option value="Egypt">Egipto</option> <option value="El Salvador">El Salvador</option> <option value="United Arab Emirates">Emiratos Árabes Unidos</option> <option value="Eritrea">Eritrea</option> <option value="Slovakia">Eslovaquia</option> <option value="Slovenia">Eslovenia</option> <option value="Spain">España</option> <option value="USA">Estados Unidos</option> <option value="Estonia">Estonia</option> <option value="Ethiopia">Etiopía</option> <option value="Russian Federation">Federación Rusa</option> <option value="Philippines">Filipinas</option> <option value="Finland">Finlandia</option> <option value="Fiji">Fiyi</option> <option value="France">Francia</option> <option value="Gabon">Gabón</option> <option value="Gambia">Gambia</option> <option value="Georgia">Georgia</option> <option value="Ghana">Ghana</option> <option value="Gibraltar">Gibraltar</option> <option value="Grenada">Granada</option> <option value="Greece">Grecia</option> <option value="Greenland">Groenlandia</option> <option value="Guadeloupe">Guadalupe</option> <option value="Guam">Guam</option> <option value="Guatemala">Guatemala</option> <option value="Guinea">Guinea</option> <option value="Equatorial Guinea">Guinea Ecuatorial</option> <option value="Guinea-Bissau">Guinea-Bissau</option> <option value="Guyana">Guyana</option> <option value="Haiti">Haití</option> <option value="Honduras">Honduras</option> <option value="Hungary">Hungría</option> <option value="India">India</option> <option value="Indonesia">Indonesia</option> <option value="Iraq">Irak</option> <option value="Iran">Irán</option> <option value="Ireland">Irlanda</option> <option value="Ascension Island">Isla Ascención</option> <option value="Iceland">Islandia</option> <option value="Cayman Islands">Islas Caimán</option> <option value="Channel Islands">Islas Canal</option> <option value="Cook Islands">Islas Cook</option> <option value="Falkland Islands (Malvinas)">Islas Falkland - Islas Malvinas</option> <option value="Northern Mariana Islands">Islas Marianas del Norte</option> <option value="Marshall Islands">Islas Marshall</option> <option value="US Minor Outlying Islands">Islas menores alejadas de los Estados Unidos</option> <option value="Solomon Islands">Islas Salomón</option> <option value="Turks and Caicos Islands">Islas Turcas y Caicos</option> <option value="Virgin Islands (British)">Islas Vírgenes (Británicas)</option> <option value="Virgin Islands (U.S.)">Islas Vírgenes (EE. UU.)</option> <option value="Israel">Israel</option> <option value="Italy">Italia</option> <option value="Jamaica">Jamaica</option> <option value="Japan">Japón</option> <option value="Jordan">Jordania</option> <option value="Kazakhstan">Kazajstán</option> <option value="Kenya">Kenia</option> <option value="Kyrgyzstan">Kirguistán</option> <option value="Kuwait">Kuwait</option> <option value="Hong Kong">La RAE de Hong Kong </option> <option value="Macau">La RAE de Macao</option> <option value="Laos">Laos</option> <option value="Latvia">Latvia</option> <option value="Lesotho">Lesoto</option> <option value="Lebanon">Líbano</option> <option value="Liberia">Liberia</option> <option value="Libyan Arab Jamahiriya">Libia</option> <option value="Liechtenstein">Liechtenstein</option> <option value="Lithuania">Lituania</option> <option value="Luxembourg">Luxemburgo</option> <option value="Macedonia">Macedonia</option> <option value="Madagascar">Madagascar</option> <option value="Malaysia">Malasia</option> <option value="Malawi">Malawi</option> <option value="Maldives">Maldivas</option> <option value="Mali">Mali</option> <option value="Malta">Malta</option> <option value="Morocco">Marruecos</option> <option value="Martinique">Martinica</option> <option value="Mauritius">Mauricio</option> <option value="Mauritania">Mauritania</option> <option value="Mexico">México</option> <option value="Moldova, Republic of">Moldavia</option> <option value="Monaco">Mónaco</option> <option value="Mongolia">Mongolia</option> <option value="Montenegro">Montenegro</option> <option value="Montserrat">Montserrat</option> <option value="Mozambique">Mozambique</option> <option value="Myanmar">Myanmar</option> <option value="Namibia">Namibia</option> <option value="Nepal">Nepal</option> <option value="Nicaragua">Nicaragua</option> <option value="Niger">Niger</option> <option value="Nigeria">Nigeria</option> <option value="Norway">Noruega</option> <option value="New Zealand">Nueva Zelanda</option> <option value="Oman">Omán</option> <option value="Netherlands">Países Bajos</option> <option value="Pakistan">Pakistán</option> <option value="Palau">Palaos</option> <option value="Panama">Panamá</option> <option value="Papua New Guinea">Papúa Nueva Guinea</option> <option value="Paraguay">Paraguay</option> <option value="Peru">Perú</option> <option value="French Polynesia">Polinesia Francesa</option> <option value="Poland">Polonia</option> <option value="Portugal">Portugal</option> <option value="Puerto Rico">Puerto Rico</option> <option value="Qatar">Qatar</option> <option value="United Kingdom">Reino Unido</option> <option value="Syrian Arab Republic">República Árabe Siria</option> <option value="Czech Republic">República Checa</option> <option value="Dominican Republic">República Dominicana</option> <option value="Rwanda">Ruanda</option> <option value="Romania">Rumania</option> <option value="Western Sahara">Sáhara Occidental</option> <option value="St. Kitts and Nevis">Saint Kitts y Nevis</option> <option value="Samoa">Samoa</option> <option value="American Samoa">Samoa Americana</option> <option value="San Marino">San Marino</option> <option value="St. Pierre and Miquelon">San Pedro y Miquelón</option> <option value="St. Vincent and Grenadines">San Vicente y las Granadinas</option> <option value="St. Lucia">Santa Lucía</option> <option value="Senegal">Senegal</option> <option value="Serbia">Serbia</option> <option value="Seychelles">Seychelles</option> <option value="Sierra Leone">Sierra Leona</option> <option value="Singapore">Singapur</option> <option value="Somalia">Somalia</option> <option value="Sri Lanka">Sri Lanka</option> <option value="Swaziland">Suazilandia</option> <option value="South Africa">Sudáfrica</option> <option value="Sudan">Sudán</option> <option value="Sweden">Suecia</option> <option value="Switzerland">Suiza</option> <option value="Suriname">Surinam</option> <option value="Thailand">Tailandia</option> <option value="Taiwan">Taiwán</option> <option value="Tajikistan">Tajikistán</option> <option value="Tanzania">Tanzania</option> <option value="British Indian Ocean Territory">Territorio Británico del Océano Índico</option> <option value="Togo">Togo</option> <option value="Tonga">Tonga</option> <option value="Trinidad and Tobago">Trinidad y Tobago</option> <option value="Tunisia">Túnez</option> <option value="Turkmenistan">Turkmenistán</option> <option value="Turkey">Turquía</option> <option value="Tuvalu">Tuvalu</option> <option value="Ukraine">Ucrania</option> <option value="Uganda">Uganda</option> <option value="Uruguay">Uruguay</option> <option value="Uzbekistan">Uzbekistán</option> <option value="Vanuatu">Vanuatu</option> <option value="Venezuela">Venezuela</option> <option value="Vietnam">Vietnam</option> <option value="Yemen">Yemen</option> <option value="Djibouti">Yibuti</option> <option value="Zambia">Zambia</option> <option value="Zimbabwe">Zimbawe</option> </select> <span class="field-validation-valid" data-valmsg-for="Country" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="ZipCode">Código postal del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="El c&#243;digo postal del trabajo tiene un formato incorrecto" data-val-regex-pattern="(^\d{5}$)|(^\d{5}-\d{4}$)" data-val-requiredor="Se requiere c&#243;digo postal de trabajo" data-val-requiredor-properties="SkipZipCodeValidation" eloquaName="zipPostal" id="ZipCode" name="ZipCode" placeholder="Código postal del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="ZipCode" data-valmsg-replace="true"></span> </div> <input id="SkipZipCodeValidation" name="SkipZipCodeValidation" type="hidden" value="" /> <div class="form-group short left"> <label class="sr-only" for="Industry">Sector *</label> <select class="selectpicker form-control business-services-contact-form" data-val="true" data-val-required="Se requiere industria" eloquaName="IndustryMarket" id="Industry" name="Industry"><option disabled="disabled" selected="selected">Sector *</option> <option value="Automobiles & Parts">Automóviles y repuestos</option> <option value="Collection Agency/Debt Buyer">Agencia de cobranza/comprador de deudas</option> <option value="Cryptocurrency">Criptomonedas</option> <option value="Education">Educación</option> <option value="Financial Services">Servicios financieros</option> <option value="Food & Beverage">Alimentos y bebidas</option> <option value="Gaming and gambling">Juegos y apuestas</option> <option value="Government - Federal">Gobierno - federal</option> <option value="Government - State/Local">Gobierno - estatal/local</option> <option value="Health Care">Cuidado de la salud</option> <option value="Insurance">Seguros</option> <option value="Law Enf. & Public safety">Aplicación de la ley y seguridad pública</option> <option value="Legal">Legal</option> <option value="Manufacturing">Manufactura</option> <option value="Media">Medios de comunicación</option> <option value="Mining">Minería</option> <option value="Oil, Gas & Chemicals">Petróleo, gas y químicos</option> <option value="Professional Services">Servicios profesionales</option> <option value="Real Estate">Bienes raíces</option> <option value="Receivables Management">Gestión de cuentas por cobrar</option> <option value="Retail">Venta al por menor</option> <option value="Security & Private Inv.">Seguridad e investigación privada</option> <option value="Technology">Tecnología</option> <option value="Telecommunications">Telecomunicaciones</option> <option value="Travel & Leisure">Viajes y entretenimiento</option> <option value="Utilities">Servicios públicos</option> <option value="Other">Otros</option> </select> <span class="field-validation-valid" data-valmsg-for="Industry" data-valmsg-replace="true"></span> </div> <div class="form-group short right area-of-interests "> <label class="sr-only" for="AreaOfInterest">Productos en los que podría estar interesado *</label> <select class="selectpicker form-control" data-val="true" data-val-required="Productos en los que podr&#237;a estar interesado es obligatorio" eloquaName="featureInterestUpdated" id="AreaOfInterest" name="AreaOfInterest"><option disabled="disabled" selected="selected">Productos en los que podría estar interesado *</option> <option value="Financial Crime Compliance">Cumplimiento de delitos financieros</option> <option value="Fraud and Identity Management">Fraude y gestión de identidad</option> <option value="Payments Efficiency">Eficiencia en los pagos</option> </select> <span class="field-validation-valid" data-valmsg-for="AreaOfInterest" data-valmsg-replace="true"></span> </div> <div class="form-group long"> <label class="sr-only" for="HowCanWeHelpYou">Cómo podemos ayudarte</label> <textarea class="form-control" cols="20" eloquaName="formComments" id="HowCanWeHelpYou" maxlength="2000" name="HowCanWeHelpYou" placeholder="Cómo podemos ayudarte" rows="2"> </textarea> <span class="field-validation-valid" data-valmsg-for="HowCanWeHelpYou" data-valmsg-replace="true"></span> </div> <input id="ElqSiteId" name="ElqSiteId" type="hidden" value="903" /><input eloquaName="pageReferrer" id="PageReferrer" name="PageReferrer" type="hidden" value="" /><input eloquaName="CurrentPage" id="CurrentPage" name="CurrentPage" type="hidden" value="https://risk.lexisnexis.es/products/risknarrative" /><input eloquaName="QueryStringSource" id="QueryString" name="QueryString" type="hidden" value="" /><input id="EloquaFormName" name="EloquaFormName" type="hidden" value="4317" /><input eloquaName="campaignIdMsid" id="SodCampaignNumber" name="SodCampaignNumber" type="hidden" value="BSGENL24.CRPORT.WebContact" /><input eloquaName="rating" id="Rating" name="Rating" type="hidden" value="n/a" /><input eloquaName="SiteCoreFormSubmissionId" id="SubmissionId" name="SubmissionId" type="hidden" value="" /><input id="SubmissionServerFieldId" name="SubmissionServerFieldId" type="hidden" value="" /><input id="Request" name="Request" type="hidden" value="" /><input eloquaName="treatmentMSID" id="TreatmentId" name="TreatmentId" type="hidden" value="" /><input data-val="true" data-val-required="The DynamicAttribution field is required." eloquaName="dynamicAttribution" id="DynamicAttribution" name="DynamicAttribution" type="hidden" value="True" /><input eloquaName="miscellaneous" id="Miscellaneous" name="Miscellaneous" type="hidden" value="" /><input eloquaName="createdDate1" id="CreatedDateOne" name="CreatedDateOne" type="hidden" value="" /><input eloquaName="CRMLeadSource1" id="CRMLeadSourceOne" name="CRMLeadSourceOne" type="hidden" value="Website" /><input eloquaName="leadSourceDetail1" id="LeadSourceDetailOne" name="LeadSourceDetailOne" type="hidden" value="" /><input eloquaName="language1" id="Language" name="Language" type="hidden" value="Spanish" /><input eloquaName="productOfInterest" id="ProductOfInterest" name="ProductOfInterest" type="hidden" value="LexisNexis RiskNarrative" /> <input type="hidden" eloquaName="elqCustomerGUID" name="elqCustomerGUID" value="A48655B5-449E-468B-8A47-193543028541"> <input type="hidden" eloquaName="elqCookieWrite" name="elqCookieWrite" value="0"> <div class="form-group long"> <div data-ux-args="{"siteKey":"6LdaMy4UAAAAAEhyfg84_kojeR2PyeHv76zNOeko"}" data-ux-module="Components/Validation/ReCaptcha" data-ux-state="pending"> <div class="g-recaptcha" data-sitekey="6LdaMy4UAAAAAEhyfg84_kojeR2PyeHv76zNOeko"></div> <input data-recaptcha="True" data-val="true" data-val-required="The Captcha field is required." id="Captcha" name="Captcha" type="hidden" value="" /></div> <span class="field-validation-valid" data-valmsg-for="Captcha" data-valmsg-replace="false">Se requiere ReCaptcha</span> </div> <input id="LanguageName" name="LanguageName" type="hidden" value="es-EU" /> <div class="form-group long disclaimer"> <span>LexisNexis Risk Solutions Inc. y sus entidades también pueden contactarlo con respecto a nuestros productos y servicios, así como a los últimos hallazgos de la industria. Puede optar por no recibir nuestras comunicaciones en cualquier momento a través de nuestro <a rel="noopener noreferrer" href="https://solutions.risk.lexisnexis.com/PreferenceCenter" target="_blank">centro de preferencias</a>.</span> </div> <div class="form-group short left"> <button type="submit" class="btn btn-lg btn-primary btn-block">Enviar</button> </div> </form> <div class="score-well fade" v-show="isFormSubmitted" style="display:none"> <div class="score-center-text"> <h2 style="display: block">Gracias.</h2> <p>Nos pondremos en contacto con usted.</p> <br> </div> </div> <div class="download score-center-text" style="display: none"> <a class="score-composite-link btn-red" id="download" download> <img src="/Areas/LNRS/img/placeholders/Download_svg.svg" class="score-image img-responsive" alt=""> <span class="">Descargar</span> </a> </div> </div> </div> <div class="score-right"> </div> </div> </div> </div> </div> </div><div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div aria-hidden="true" aria-labelledby="modal-7e8d6d6d-8611-41c5-9d2e-a955e08ad9f9-Label" class="modal fade score-modal" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":["open modal 1"],"HideActionMessages":[],"ShowMessagesTransmitting":[],"HideMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Modal" data-ux-state="pending" id="modal-7e8d6d6d-8611-41c5-9d2e-a955e08ad9f9" role="dialog" tabindex="-1"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" id="modal-7e8d6d6d-8611-41c5-9d2e-a955e08ad9f9-Label"> Incorporación de B2B <button type="button" class="close" data-dismiss="modal" aria-label="Close"> <span aria-hidden="true">×</span> </button> </div> <div class="modal-body"> <div class="score-content-spot" > </div><div class="score-column2 equal" > <div class="score-left"> <div class="score-section-header teal-header" > <h2> Reduzca el tiempo de incorporación y el riesgo de delitos financieros </h2> </div><div class="score-content-spot" > <p style="z-index: 1;">La incorporación de B2B requiere de la verificación de muchos elementos complejos para evaluar el riesgo. Entre ellos, se incluyen la titularidad de la entidad, la estructura de control, la dirección, los titulares reales, los accionistas, el crédito, las sanciones, etc.</p> <p style="z-index: 1;">Al reunir todos los controles de prevención de delitos financieros y la gestión del ciclo de vida de cada relación comercialen una única solución digital, RiskNarrative plataforma permite automatizar las tomas de decisiones complejas mediante una evaluación unificada y reglas, lo que permite que las empresas disfruten de una experiencia de incorporación rápida y cómoda.</p> </div> </div> <div class="score-right"> <img src="https://risk.lexisnexis.es/-/media/images/business/trunarrative/icosn%20v2%20200x200/500px-onboardingartboard%201%20svg.svg?iar=0&hash=C3D78A0F3E05100148CEE95D0701C202" class="score-image img-responsive" alt="" /> </div> </div><div class="score-column1 " > <div class="score-center"> <div class="score-section-header" > <h3>Entre las necesidades de incorporación de B2B que RiskNarrative plataforma satisface se incluyen:</h3> </div> </div> </div><div class="score-center-text " > <div class="score-column4 equal" > <div class="score-left"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png","PrimaryImageGuid":"1da07ff3-b2bd-497e-bada-3ad3ea733b78","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"dd677dc2-62ac-4b4a-98b5-95eeeda3978c"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png?h=110&iar=0&w=110&hash=ABFDDFEEF1F17CF368A98F99AA3581B6" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Prevención del fraude en aplicaciones</h4> <div class="score-highlight-body"> Configuración conjuntos de reglas, listas de vigilancia y perfiles para identificar fraudes, lo que incluye a los vectores integrados y las señales de proveedores externos de la tienda de aplicaciones. </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","PrimaryImageGuid":"e16a9e92-ba61-4383-b695-7edcdf670526","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"e55e5610-b5f3-4e26-ab2c-1d5d5cdbe9b6"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png?h=110&iar=0&w=110&hash=44E5245D57D285660709AAC20295ABF8" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Verificación de identidad (eIDV)</h4> <div class="score-highlight-body"> Valide y verifique electrónicamente la residencia y la fecha de nacimiento de personasa nivel mundial, en cientos de países y jurisdicciones. </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center2"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_id-document-auth%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_id-document-auth%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_id-document-auth%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_id-document-auth%20png.png","PrimaryImageGuid":"c6efab4e-ea8e-4092-98f8-0689d2f2d40b","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"6cc7c306-cb76-4cb4-827a-9bb0926a0484"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn_id-document-auth%20png.png?h=110&iar=0&w=110&hash=B9AAA150F3A4D4D053FF91FBC2E98543" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Autentificación de documentos de identidad</h4> <div class="score-highlight-body"> Autentifique pasaportes, permisos de conducir o documentos nacionales de identidad con fotografía. Redifique y triangule digitalmente a través de datos biométricos, selfies o vídeos en tiempo real. </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png","PrimaryImageGuid":"acfb157d-2a52-451c-bd0f-f6f52a382f41","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"c020524c-241f-4c5a-ad16-7eca523ff9c2"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png?h=110&iar=0&w=110&hash=CB7BE5ADA54F2BB549DBC42BF0F7DD91" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Controles de “Conozca a su cliente” (KYC)</h4> <div class="score-highlight-body"> Realice electrónicamente el filtraje de personas o entidades contra listas de sanciones y noticias adversas. Identifique además personas políticamente expuestas (PEP), sus familiares y asociados más cercanos. </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div> </div> </div> <div class="modal-footer score-call-to-action"> </div> </div> </div> </div><div aria-hidden="true" aria-labelledby="modal-e8387f20-a432-4c7c-8579-98e587270b50-Label" class="modal fade score-modal" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":["open modal 2"],"HideActionMessages":[],"ShowMessagesTransmitting":[],"HideMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Modal" data-ux-state="pending" id="modal-e8387f20-a432-4c7c-8579-98e587270b50" role="dialog" tabindex="-1"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" id="modal-e8387f20-a432-4c7c-8579-98e587270b50-Label"> Monitorización de transacciones <button type="button" class="close" data-dismiss="modal" aria-label="Close"> <span aria-hidden="true">×</span> </button> </div> <div class="modal-body"> <div class="score-content-spot" > </div><div class="score-column2 equal" > <div class="score-left"> <div class="score-section-header teal-header" > <h2> Monitorice las transacciones y los riesgos automáticamente en tiempo real </h2> </div><div class="score-content-spot" > <p style="z-index: 1;"><span>El seguimiento del comportamiento de los clientes en las transacciones a lo largo del tiempo puede servir para identificar anomalías que indiquen fraude u o delitos financieros. Sin embargo, no cabe duda de que no es seguro depender del análisis manual de los informes de actividad diarios para la detección.</span></p> <p style="z-index: 1;">La Plataforma RiskNarrative automatiza la toma de decisiones de riesgo en tiempo real y de manera generalizada. Perfilando constantemente las transacciones de los clientes a lo largo del tiempo, la plataforma ofrece una puntuación persistente de riesgo, detectando anomalías de forma precisa y con alta confianza. Mientras tanto, las transacciones realizadas dentro del ámbito de aplicación se llevan a cabo de forma instantánea y sin fricción.</p> </div> </div> <div class="score-right"> <img src="https://risk.lexisnexis.es/-/media/images/business/trunarrative/icosn%20v2%20200x200/500px-transactionartboard%201%20svg.svg?iar=0&hash=E37E1E9147E64A3A9D8FA74376CC557B" class="score-image img-responsive" alt="" /> </div> </div><div class="score-column1 " > <div class="score-center"> <div class="score-section-header" > <h3>Entre las necesidades de monitorización de transacciones y calificación del riesgo que RiskNarrative plataforma satisface se incluyen:</h3> </div> </div> </div><div class="score-center-text " > <div class="score-column3 equal" > <div class="score-left"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png","PrimaryImageGuid":"cb955507-085a-429d-9458-4c12808ab47a","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"d61f9e56-faae-4261-944b-6480e6be02df"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png?h=110&iar=0&w=110&hash=CB7BE5ADA54F2BB549DBC42BF0F7DD91" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Prevención del blanqueo de capitales (PBC), “Conozca a su cliente” (KYC), “Conozca su negocio” (KYB)</h4> <div class="score-highlight-body"> Monitorice automáticamente el comportamiento en las diferentes cuentas del cliente para identificar transacciones o secuencias de transacciones que encajen con un perfil de blanqueo de capitales. </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","PrimaryImageGuid":"767493c1-bb8d-4187-890c-dc78c855a302","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"baf3f4d8-35eb-43b7-86ca-ec3339b8b674"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png?h=110&iar=0&w=110&hash=44E5245D57D285660709AAC20295ABF8" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Detección y monitorización de<br>fraude en la red</h4> <div class="score-highlight-body"> Monitorice automáticamente el comportamiento en las diferentes cuentas del cliente para identificar transacciones o secuencias de transacciones que encajen con un perfil de fraude. </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_risk-scoring%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_risk-scoring%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_risk-scoring%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_risk-scoring%20png.png","PrimaryImageGuid":"117c59c0-be6b-4664-a1f4-1419e05ddb9b","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"6c216724-9ec8-4011-a0e8-4f90a0827cab"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn_risk-scoring%20png.png?h=110&iar=0&w=110&hash=5C5EA70A84DDF5DC80D7D451A3E57847" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Evaluación del riesgo y análisis</h4> <div class="score-highlight-body"> Actualice de forma dinámica la evaluación del riesgo de un cliente en función de diversos factores. Cree una evaluación unificada que mitigue la frecuencia del fraude y del blanqueo de capitales. </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div> </div> </div> <div class="modal-footer score-call-to-action"> </div> </div> </div> </div><div aria-hidden="true" aria-labelledby="modal-3893351b-8b0d-44a7-9e67-da6f2decf041-Label" class="modal fade score-modal" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":["open modal 3"],"HideActionMessages":[],"ShowMessagesTransmitting":[],"HideMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Modal" data-ux-state="pending" id="modal-3893351b-8b0d-44a7-9e67-da6f2decf041" role="dialog" tabindex="-1"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" id="modal-3893351b-8b0d-44a7-9e67-da6f2decf041-Label"> Juego responsable <button type="button" class="close" data-dismiss="modal" aria-label="Close"> <span aria-hidden="true">×</span> </button> </div> <div class="modal-body"> <div class="score-content-spot" > </div><div class="score-column2 equal" > <div class="score-left"> <div class="score-section-header teal-header" > <h2> Evalúe el riesgo relativo a la capacidad de pago y monitorice automáticamente las transacciones de los jugadores </h2> </div><div class="score-content-spot" > <p style="z-index: 1;"><span>La legislación en materia de juego responsable, exige a los operadores disponer de indicaciones claras sobre la capacidad de pago de cada jugador mediante una visión exhaustiva de sus ingresos disponibles.</span></p> <p style="z-index: 1;"><span></span><span>Si las circunstancias financieras de un cliente cambian o su comportamiento suscita alguna actuación sospechosa, los operadores deben intervenir en interés del jugador.</span></p> <p style="z-index: 1;"><span></span><span>RiskNarrative plataforma es la única solución de juego responsable que ofrece una monitorización automatizada en tiempo real de la actividad y el comportamiento de los jugadores, que también entrelaza con otros indicadores clave como el patrimonio, la capacidad de pago, problemas financieroslos movimientos de las cuentas corrientes, la verificación de renta, etc.</span></p> <p style="z-index: 1;"><span></span><span>El sistema permite a los operadores monitorizar de forma eficiente todas las transacciones de los jugadores, mediante una evaluación dinámica de la responsabilidad en el juego para garantizar la capacidad de pago y asegurar un cumplimiento efectivo. En la actualidad, muchos operadores adoptan un enfoque del riesgo en el que solo analizan al 10 % de los clientes que más gastan, lo que podría excluir a numerosos jugadores que puedan representar un riesgo significativo.</span></p> </div> </div> <div class="score-right"> <img src="https://risk.lexisnexis.es/-/media/images/business/trunarrative/icosn%20v2%20200x200/500px-gamblingartboard%201%20svg.svg?iar=0&hash=35B663BCBB90079F2CF98A47219E518A" class="score-image img-responsive" alt="" /> </div> </div> </div> <div class="modal-footer score-call-to-action"> </div> </div> </div> </div><div aria-hidden="true" aria-labelledby="modal-8d445c2e-5b19-4740-b789-d927b7b680ae-Label" class="modal fade score-modal" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":["open modal 5"],"HideActionMessages":[],"ShowMessagesTransmitting":[],"HideMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Modal" data-ux-state="pending" id="modal-8d445c2e-5b19-4740-b789-d927b7b680ae" role="dialog" tabindex="-1"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" id="modal-8d445c2e-5b19-4740-b789-d927b7b680ae-Label"> Incorporación de B2C <button type="button" class="close" data-dismiss="modal" aria-label="Close"> <span aria-hidden="true">×</span> </button> </div> <div class="modal-body"> <div class="score-content-spot" > </div><div class="score-column2 equal" > <div class="score-left"> <div class="score-section-header teal-header" > <h2> <p></p><p>Automatice digitalmente las tomas de decisiones más complejas en relación con el sector B2C. Reduzca el tiempo de incorporación de clientes y el riesgo de delitos financieros</p><p></p> </h2> </div><div class="score-content-spot" > <p style="z-index: 1;"><span>La incorporación de clientes B2C mediante procesos desactualizados aresulta ineficiente y costosa y aumenta además el riesgo de fraude.</span></p> <p style="z-index: 1;"><span></span><span>Al reunir todos los controles y la gestión del ciclo de vida de los delitos financieros en una única solución digital, RiskNarrative plataforma automatiza la toma de decisiones multifactorial para ofrecer a los usuarios una experiencia de incorporación completa, rápida y cómoda.</span></p> </div> </div> <div class="score-right"> <img src="https://risk.lexisnexis.es/-/media/images/business/trunarrative/icosn%20v2%20200x200/500px-onboarding-2artboard%201%20svg.svg?iar=0&hash=032C6AC5AF5FAF760DC978B5ACC62CE7" class="score-image img-responsive" alt="" /> </div> </div><div class="score-column1 " > <div class="score-center"> <div class="score-section-header" > <h3>Entre las necesidades relativas a la diligencia debida en materia de aprovisionamiento que RiskNarrative plataforma satisface se incluyen:</h3> </div> </div> </div><div class="score-center-text " > <div class="score-column4 equal" > <div class="score-left"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","PrimaryImageGuid":"94900ea7-d23f-4ec5-82c8-11e46fb48d44","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"29b6dc0a-cd47-4899-a39d-ec628224976e"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png?h=110&iar=0&w=110&hash=44E5245D57D285660709AAC20295ABF8" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Prevención del fraude en aplicaciones</h4> <div class="score-highlight-body"> Configure conjuntos de reglas, listas de vigilancia y perfiles para identificar fraudes, lo que incluye los vectores integrados y las señales de proveedores externos de la tienda de aplicaciones. </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-pack-descriptive-id-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-pack-descriptive-id-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-pack-descriptive-id-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-pack-descriptive-id-110x110%20png.png","PrimaryImageGuid":"de9d35bc-b146-426c-8d43-b15ab1411187","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"75ef66dd-960a-4dac-9341-b73f0fc40c7b"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-pack-descriptive-id-110x110%20png.png?h=110&iar=0&w=110&hash=CD09E11BFEFD5183697B4EC7A966EB23" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Verificación de identidad (eIDV)</h4> <div class="score-highlight-body"> Valide y verifique electrónicamente la residencia y la fecha de nacimiento de personas a nivel mundial, en cientos de países y jurisdicciones. </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center2"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_id-document-auth%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_id-document-auth%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_id-document-auth%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_id-document-auth%20png.png","PrimaryImageGuid":"df07790f-601f-4feb-972d-378169b32bc0","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"ee8a60b6-1901-4cc4-8ec8-bfcaa3caf3ff"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn_id-document-auth%20png.png?h=110&iar=0&w=110&hash=B9AAA150F3A4D4D053FF91FBC2E98543" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Autenticación de documentos de identidad</h4> <div class="score-highlight-body"> Autentique pasaportes, permisos de conducir o documentos nacionales de identidad con fotografía. Vuelva a verificar y triangule digitalmente con datos biométricos, selfies o vídeos en tiempo real. Digitalice y valide documentos no estructurados como facturas de servicios y nóminas. </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png","PrimaryImageGuid":"0927baaa-00a2-4130-9fdc-30f4f1919928","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"9bc0661c-fb99-41d2-9f21-ae20b2148370"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn_know-your-customer%20png.png?h=110&iar=0&w=110&hash=CB7BE5ADA54F2BB549DBC42BF0F7DD91" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Controles de “Conozca a su cliente” (KYC)</h4> <div class="score-highlight-body"> Realice electrónicamente el filtraje de una persona o una entidad a través de listas de sanciones y noticias adversas. información negativa. Identifique además a personas políticamente expuestas (PEP), a sus familiares y asociados colaboradores más allegados. </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div> </div> </div> <div class="modal-footer score-call-to-action"> </div> </div> </div> </div><div aria-hidden="true" aria-labelledby="modal-8b774f58-d2fa-4d76-8589-24ed52e74f32-Label" class="modal fade score-modal" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":["open modal 6"],"HideActionMessages":[],"ShowMessagesTransmitting":[],"HideMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Modal" data-ux-state="pending" id="modal-8b774f58-d2fa-4d76-8589-24ed52e74f32" role="dialog" tabindex="-1"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" id="modal-8b774f58-d2fa-4d76-8589-24ed52e74f32-Label"> Gestión del ciclo de vida <button type="button" class="close" data-dismiss="modal" aria-label="Close"> <span aria-hidden="true">×</span> </button> </div> <div class="modal-body"> <div class="score-content-spot" > </div><div class="score-column2 equal" > <div class="score-left"> <div class="score-section-header teal-header" > <h2> Automatice la incorporación, el filtraje continuo y la monitorización de transacciones </h2> </div><div class="score-content-spot" > <p style="z-index: 1;"><span>Para tomar decisiones acertadas y precisas en materia de cumplimiento y delitos financieros se requiere de una percepción y control precisosEl uso de la automatización para eliminar los procesos tradicionalmente manuales garantiza una visibilidad óptima y una plena comprensión del riesgo a lo largo de todo el ciclo de vida financiero.</span></p> <p style="z-index: 1;"><span></span><span>Al gestionar las decisiones y evaluar los datos en un único flujo, , RiskNarrative plataforma elimina la complejidad, la dificultad y el coste que entraña tener multiples puntos de decisión. Datos relevantes pueden ser compartidos a través de las áreas de identidad, fraude y cumplimiento para tomar decisiones con la información más relevante e importante permitiendo una visión completa. </span><span>La mayor eficacia operativa da lugar a una reducción de los costes operativos en todo el ciclo de vida financiero.</span></p> </div> </div> <div class="score-right"> <img src="https://risk.lexisnexis.es/-/media/images/business/trunarrative/icosn%20v2%20200x200/500px-lifestyleartboard%201%20svg.svg?iar=0&hash=7D9689A7BED9ECFE19C7CBBD5FB59BD8" class="score-image img-responsive" alt="" /> </div> </div><div class="score-column1 " > <div class="score-center"> <div class="score-section-header" > <h3>Entre las necesidades relativas a la diligencia debida en materia de aprovisionamiento que RiskNarrative plataforma satisface se incluyen:</h3> </div> </div> </div><div class="score-center-text " > <div class="score-column3 equal" > <div class="score-left"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png","PrimaryImageGuid":"b0c7122f-b2d1-4fee-bade-573ba173b5c5","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"6047be23-db82-4be4-989a-d5193f6392f5"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-rocket-110x110%20png.png?h=110&iar=0&w=110&hash=BBC3A5C3ADB69BE4F08656A6260C8F2F" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Incorporación</h4> <div class="score-highlight-body"> Prevención del fraude en aplicaciones, verificación de identidad, autenticación de documentos de identidad, controles de “Conozca a su cliente” (KYC), controles de “Conozca su negocio” (KYB). </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-ongoing-monitoring-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-ongoing-monitoring-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-ongoing-monitoring-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-ongoing-monitoring-110x110%20png.png","PrimaryImageGuid":"86bde3ca-caa8-41c0-afc2-7e7cc1f8a759","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"4bf66d82-5742-46bc-8723-5e28ce0e104f"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-ongoing-monitoring-110x110%20png.png?h=110&iar=0&w=110&hash=64EF75C829E885A340214425266A4825" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Monitorización continua de la<br>actividad comercial</h4> <div class="score-highlight-body"> Automatice la detección continua de eventos que puedan cambiar el perfil de riesgo de crédito/fraude y cumplimiento de un cliente comercial. </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png","PrimaryImageGuid":"9002b31a-366b-4127-8ccd-42bd0d800c6a","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"d348c80d-42cd-4e3c-a029-8c78f68dbb11"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-icon-%20managed-info-requests-110x110%20png.png?h=110&iar=0&w=110&hash=ABFDDFEEF1F17CF368A98F99AA3581B6" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Filtraje continuo</h4> <div class="score-highlight-body"> Automatice la detección continua de sanciones o cambios de status de personas políticamente expuestas(PEP) que puedan modificar el perfil de riesgo o de cumplimiento de una persona o un cliente comercial. </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div><div class="score-column3 wide-middle" > <div class="score-left"> </div> <div class="score-center"> <div class="score-column2 equal" > <div class="score-left"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-investment_110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-investment_110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-investment_110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-investment_110x110%20png.png","PrimaryImageGuid":"0bbe97c7-5ba8-431a-b54f-88d784c749c2","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"826043e7-5ebc-4ab0-a3c9-cb20015a1b17"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-investment_110x110%20png.png?h=110&iar=0&w=110&hash=8B60EBA64B7C6417D208D489949FA977" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Prevención del blanqueo de capitales (PBC)</h4> <div class="score-highlight-body"> Monitorice automáticamente el comportamiento en las diferentes cuentas del cliente para identificar transacciones o secuencias de transacciones que encajen con un perfil de riesgo de blanqueo de capitales. </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png","PrimaryImageGuid":"d373e2cb-48d2-495b-944d-df27999857d8","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"d759be35-5de2-4d5c-976f-01560649116a"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/financial%20services/rn-network-02-110x110%20png.png?h=110&iar=0&w=110&hash=44E5245D57D285660709AAC20295ABF8" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Detección y monitorización de<br>fraude en la red</h4> <div class="score-highlight-body"> Monitorice automáticamente el comportamiento en las diferentes cuentas del cliente para identificar transacciones o secuencias de transacciones que encajen con un perfil de fraude. </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div> </div> <div class="score-right"> </div> </div> </div> </div> <div class="modal-footer score-call-to-action"> </div> </div> </div> </div><div aria-hidden="true" aria-labelledby="modal-b07225e8-b980-48d7-9513-51dd0c3ef13f-Label" class="modal fade score-modal" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":["Open Form Modal"],"HideActionMessages":[],"ShowMessagesTransmitting":[],"HideMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Modal" data-ux-state="pending" id="modal-b07225e8-b980-48d7-9513-51dd0c3ef13f" role="dialog" tabindex="-1"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" id="modal-b07225e8-b980-48d7-9513-51dd0c3ef13f-Label"> Solicite una demostración <button type="button" class="close" data-dismiss="modal" aria-label="Close"> <span aria-hidden="true">×</span> </button> </div> <div class="modal-body"> <div class="business-services-contact-form-c194b2bf5d204e0792feb6234bacf7a8" data-ux-args="{"url":"/GetEloquaFieldIds/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D","pageId":{"Guid":"3f011000-18d5-4ba3-964f-3d6a9805e0ab","IsGlobalNullId":false,"IsNull":false},"itemId":{"Guid":"794409e6-12be-4a3b-9b65-c67bfa5fdee2","IsGlobalNullId":false,"IsNull":false},"formId":"c194b2bf5d204e0792feb6234bacf7a8","isEditing":false,"dynamicAttribution":true,"fourDigitCodes":"{\r\n \"BL3P\": \"Blog, 3rd Party\",\r\n \"BLLN\": \"Blog, LNRS\",\r\n \"CS3P\": \"Content Syndication, 3rd Party\",\r\n \"DMLN\": \"Direct Mail, 3rd Party\",\r\n \"DS3P\": \"Display, 3rd Party\",\r\n \"DSGO\": \"Display, Google\",\r\n \"EM3P\": \"Marketing Email, 3rd Party\",\r\n \"EMLN\": \"Marketing Email, LNRS\",\r\n \"LP3P\": \"Landing Page, 3rd Party\",\r\n \"LPLN\": \"Landing Page, LNRS\",\r\n \"OMXX\": \"Online Media\",\r\n \"OSFB\": \"Organic Social, Facebook\",\r\n \"OSLI\": \"Organic Social, LinkedIn\",\r\n \"OSTW\": \"Organic Social, Twitter\",\r\n \"OSYT\": \"Organic Social, Youtube\",\r\n \"PD3P\": \"Podcast, 3rd Party\",\r\n \"PDLN\": \"Podcast, LNRS\",\r\n \"PHBA\": \"Paid Search, Baidu\",\r\n \"PHGO\": \"Paid Search, Google\",\r\n \"PHMS\": \"Paid Search, Microsoft\",\r\n \"PR3P\": \"Print, 3rd Party\",\r\n \"PRLN\": \"Print, LNRS\",\r\n \"PSFB\": \"Paid Social, Facebook\",\r\n \"PSLI\": \"Paid Social, LinkedIn\",\r\n \"PSTW\": \"Paid Social, Twitter\",\r\n \"PSYT\": \"Paid Social, Youtube\",\r\n \"PSWC\": \"Paid Social, WeChat\",\r\n \"OSWC\": \"Organic Social, WeChat\",\r\n \"OSES\": \"Organic Social, EveryoneSocial\",\r\n \"RMGO\": \"Remarketing, Google\",\r\n \"WB3P\": \"Webinar, 3rd Party\",\r\n \"WBLN\": \"Webinar, LNRS\",\r\n \"WS3P\": \"Website, 3rd Party\",\r\n \"WSLN\": \"Website, LNRS\",\r\n \"MELN\": \"MDR Email, LNRS\",\r\n \"SELN\": \"Sales Enablement Material, LNRS\"\r\n}","treatmentMSIDToAreaOfInterestMap":{"BSCRAS":"Credit Risk Assessment","BSFCCO":"Financial Crime Compliance","BSFRIM":"Fraud and Identity Management","BSPAYE":"Payments Efficiency","BSPLTS":"Show solution of interest field","BSCRMK":"Show solution of interest field","BSGENL":"Show solution of interest field","BSUSFI":"Fraud and Identity Management","BSEMFI":"Fraud and Identity Management","BSLAFI":"Fraud and Identity Management","BSAPFI":"Fraud and Identity Management","BSGLFI":"Fraud and Identity Management","BSUSBR":"Small and Mid Sized Business Risk","BSUSCR":"Credit Risk Assessment","BSUSFC":"Financial Crime Compliance","BSEMFC":"Financial Crime Compliance","BSLAFC":"Financial Crime Compliance","BSAPFC":"Financial Crime Compliance","BSGLFC":"Financial Crime 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style="display:none"> <div class="form-required-indicator"> * Campo requerido </div> <div class="form-group short left"> <label class="sr-only" for="FirstName">Nombre *</label> <input class="form-control" data-val="true" data-val-length="El nombre no debe superar los 50 caracteres" data-val-length-max="50" data-val-required="El nombre es obligatorio" eloquaName="firstName" id="FirstName" maxlength="50" name="FirstName" placeholder="Nombre *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="FirstName" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="LastName">Apellido *</label> <input class="form-control" data-val="true" data-val-length="El apellido no debe superar los 50 caracteres" data-val-length-max="50" data-val-required="El apellido es obligatorio" eloquaName="lastName" id="LastName" maxlength="50" name="LastName" placeholder="Apellido *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="LastName" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="WorkPhone">Teléfono del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="Formato incorrecto del tel&#233;fono del trabajo" data-val-regex-pattern="(^(\+?[1-1]{1}[\s.-]?)?\(?(\d{3})\)?[\s.-]?(\d{3})[\s.-]?(\d{4})$)|(^\+?[1-9]\d{7,14}$)|(^(\+?[1-1]{1}[\s.-]?)?\(?(\d{3})\)?[\s.-]?(\d{4})[\s.-]?(\d{4})$)|(^(?=.*\d).+$)" data-val-required="El tel&#233;fono del trabajo es obligatorio" eloquaName="busPhone" id="WorkPhone" name="WorkPhone" placeholder="Teléfono del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkPhone" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="WorkEmail">Correo Electrónico del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="Formato inv&#225;lido" data-val-regex-pattern="^([\w\.\-]+)@([\w\-]+)((\.(\w){1,20})+)$" data-val-required="El e-mail es obligatorio" eloquaName="emailAddress" id="WorkEmail" name="WorkEmail" placeholder="Correo Electrónico del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkEmail" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="Company">Empresa *</label> <input class="form-control" data-val="true" data-val-length="El nombre de la empresa no debe superar los 50 caracteres." data-val-length-max="50" data-val-required="El nombre de la empresa es obligatorio" eloquaName="company" id="Company" name="Company" placeholder="Empresa *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="Company" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="Country">País/Región *</label> <select class="selectpicker form-control" data-val="true" data-val-required="El pa&#237;s no est&#225; seleccionado" eloquaName="country" id="Country" name="Country"><option disabled="disabled" selected="selected">País/Región *</option> <option value="Afghanistan">Afganistán</option> <option value="Albania">Albania</option> <option value="Germany">Alemania</option> <option value="Andorra">Andorra</option> <option value="Angola">Angola</option> <option value="Anguilla">Anguilla</option> <option value="Antigua and Barbuda">Antigua y Barbuda</option> <option value="Netherlands Antilles">Antillas Neerlandesas</option> <option value="Saudi Arabia">Arabia Saudí</option> <option value="Algeria">Argelia</option> <option value="Argentina">Argentina</option> <option value="Armenia">Armenia</option> <option value="Aruba">Aruba</option> <option value="Australia">Australia</option> <option value="Austria">Austria</option> <option value="Palestinian Authority">Autoridad Palestina</option> <option value="Azerbaijan">Azerbaiyán</option> <option value="Bahamas">Bahamas</option> <option value="Bahrain">Bahréin</option> <option value="Bangladesh">Bangladés</option> <option value="Barbados">Barbados</option> <option value="Belgium">Bélgica</option> <option value="Belize">Belice</option> <option value="Benin">Benín</option> <option value="Bermuda">Bermuda</option> <option value="Belarus">Bielorrusia</option> <option value="Bolivia">Bolivia</option> <option value="Bosnia and Herzegovina">Bosnia y Herzegovina</option> <option value="Botswana">Botswana</option> <option value="Brazil">Brasil</option> <option value="Brunei Darussalam">Brunéi Darussalam</option> <option value="Bulgaria">Bulgaria</option> <option value="Burkina Faso">Burkina Faso</option> <option value="Burundi">Burundi</option> <option value="Bhutan">Bután</option> <option value="Cape Verde">Cabo Verde</option> <option value="Cambodia">Camboya</option> <option value="Cameroon">Camerún</option> <option value="Canada">Canadá</option> <option value="Chad">Chad</option> <option value="Chile">Chile</option> <option value="China">China</option> <option value="Cyprus">Chipre</option> <option value="Colombia">Colombia</option> <option value="Comoros">Comoras</option> <option value="Congo">Congo</option> <option value="Korea">Corea</option> <option value="Korea, Democratic People's Rep">Corea del Norte</option> <option value="Ivory Coast">Costa de Marfil</option> <option value="Costa Rica">Costa Rica</option> <option value="Croatia">Croacia</option> <option value="Cuba">Cuba</option> <option value="Curacao">Curazao</option> <option value="Denmark">Dinamarca</option> <option value="Dominica">Dominica</option> <option value="Ecuador">Ecuador</option> <option value="Egypt">Egipto</option> <option value="El Salvador">El Salvador</option> <option value="United Arab Emirates">Emiratos Árabes Unidos</option> <option value="Eritrea">Eritrea</option> <option value="Slovakia">Eslovaquia</option> <option value="Slovenia">Eslovenia</option> <option value="Spain">España</option> <option value="USA">Estados Unidos</option> <option value="Estonia">Estonia</option> <option value="Ethiopia">Etiopía</option> <option value="Russian Federation">Federación Rusa</option> <option value="Philippines">Filipinas</option> <option value="Finland">Finlandia</option> <option value="Fiji">Fiyi</option> <option value="France">Francia</option> <option value="Gabon">Gabón</option> <option value="Gambia">Gambia</option> <option value="Georgia">Georgia</option> <option value="Ghana">Ghana</option> <option value="Gibraltar">Gibraltar</option> <option value="Grenada">Granada</option> <option value="Greece">Grecia</option> <option value="Greenland">Groenlandia</option> <option value="Guadeloupe">Guadalupe</option> <option value="Guam">Guam</option> <option value="Guatemala">Guatemala</option> <option value="Guinea">Guinea</option> <option value="Equatorial Guinea">Guinea Ecuatorial</option> <option value="Guinea-Bissau">Guinea-Bissau</option> <option value="Guyana">Guyana</option> <option value="Haiti">Haití</option> <option value="Honduras">Honduras</option> <option value="Hungary">Hungría</option> <option value="India">India</option> <option value="Indonesia">Indonesia</option> <option value="Iraq">Irak</option> <option value="Iran">Irán</option> <option value="Ireland">Irlanda</option> <option value="Ascension Island">Isla Ascención</option> <option value="Iceland">Islandia</option> <option value="Cayman Islands">Islas Caimán</option> <option value="Channel Islands">Islas Canal</option> <option value="Cook Islands">Islas Cook</option> <option value="Falkland Islands (Malvinas)">Islas Falkland - Islas Malvinas</option> <option value="Northern Mariana Islands">Islas Marianas del Norte</option> <option value="Marshall Islands">Islas Marshall</option> <option value="US Minor Outlying Islands">Islas menores alejadas de los Estados Unidos</option> <option value="Solomon Islands">Islas Salomón</option> <option value="Turks and Caicos Islands">Islas Turcas y Caicos</option> <option value="Virgin Islands (British)">Islas Vírgenes (Británicas)</option> <option value="Virgin Islands (U.S.)">Islas Vírgenes (EE. UU.)</option> <option value="Israel">Israel</option> <option value="Italy">Italia</option> <option value="Jamaica">Jamaica</option> <option value="Japan">Japón</option> <option value="Jordan">Jordania</option> <option value="Kazakhstan">Kazajstán</option> <option value="Kenya">Kenia</option> <option value="Kyrgyzstan">Kirguistán</option> <option value="Kuwait">Kuwait</option> <option value="Hong Kong">La RAE de Hong Kong </option> <option value="Macau">La RAE de Macao</option> <option value="Laos">Laos</option> <option value="Latvia">Latvia</option> <option value="Lesotho">Lesoto</option> <option value="Lebanon">Líbano</option> <option value="Liberia">Liberia</option> <option value="Libyan Arab Jamahiriya">Libia</option> <option value="Liechtenstein">Liechtenstein</option> <option value="Lithuania">Lituania</option> <option value="Luxembourg">Luxemburgo</option> <option value="Macedonia">Macedonia</option> <option value="Madagascar">Madagascar</option> <option value="Malaysia">Malasia</option> <option value="Malawi">Malawi</option> <option value="Maldives">Maldivas</option> <option value="Mali">Mali</option> <option value="Malta">Malta</option> <option value="Morocco">Marruecos</option> <option value="Martinique">Martinica</option> <option value="Mauritius">Mauricio</option> <option value="Mauritania">Mauritania</option> <option value="Mexico">México</option> <option value="Moldova, Republic of">Moldavia</option> <option value="Monaco">Mónaco</option> <option value="Mongolia">Mongolia</option> <option value="Montenegro">Montenegro</option> <option value="Montserrat">Montserrat</option> <option value="Mozambique">Mozambique</option> <option value="Myanmar">Myanmar</option> <option value="Namibia">Namibia</option> <option value="Nepal">Nepal</option> <option value="Nicaragua">Nicaragua</option> <option value="Niger">Niger</option> <option value="Nigeria">Nigeria</option> <option value="Norway">Noruega</option> <option value="New Zealand">Nueva Zelanda</option> <option value="Oman">Omán</option> <option value="Netherlands">Países Bajos</option> <option value="Pakistan">Pakistán</option> <option value="Palau">Palaos</option> <option value="Panama">Panamá</option> <option value="Papua New Guinea">Papúa Nueva Guinea</option> <option value="Paraguay">Paraguay</option> <option value="Peru">Perú</option> <option value="French Polynesia">Polinesia Francesa</option> <option value="Poland">Polonia</option> <option value="Portugal">Portugal</option> <option value="Puerto Rico">Puerto Rico</option> <option value="Qatar">Qatar</option> <option value="United Kingdom">Reino Unido</option> <option value="Syrian Arab Republic">República Árabe Siria</option> <option value="Czech Republic">República Checa</option> <option value="Dominican Republic">República Dominicana</option> <option value="Rwanda">Ruanda</option> <option value="Romania">Rumania</option> <option value="Western Sahara">Sáhara Occidental</option> <option value="St. Kitts and Nevis">Saint Kitts y Nevis</option> <option value="Samoa">Samoa</option> <option value="American Samoa">Samoa Americana</option> <option value="San Marino">San Marino</option> <option value="St. Pierre and Miquelon">San Pedro y Miquelón</option> <option value="St. Vincent and Grenadines">San Vicente y las Granadinas</option> <option value="St. Lucia">Santa Lucía</option> <option value="Senegal">Senegal</option> <option value="Serbia">Serbia</option> <option value="Seychelles">Seychelles</option> <option value="Sierra Leone">Sierra Leona</option> <option value="Singapore">Singapur</option> <option value="Somalia">Somalia</option> <option value="Sri Lanka">Sri Lanka</option> <option value="Swaziland">Suazilandia</option> <option value="South Africa">Sudáfrica</option> <option value="Sudan">Sudán</option> <option value="Sweden">Suecia</option> <option value="Switzerland">Suiza</option> <option value="Suriname">Surinam</option> <option value="Thailand">Tailandia</option> <option value="Taiwan">Taiwán</option> <option value="Tajikistan">Tajikistán</option> <option value="Tanzania">Tanzania</option> <option value="British Indian Ocean Territory">Territorio Británico del Océano Índico</option> <option value="Togo">Togo</option> <option value="Tonga">Tonga</option> <option value="Trinidad and Tobago">Trinidad y Tobago</option> <option value="Tunisia">Túnez</option> <option value="Turkmenistan">Turkmenistán</option> <option value="Turkey">Turquía</option> <option value="Tuvalu">Tuvalu</option> <option value="Ukraine">Ucrania</option> <option value="Uganda">Uganda</option> <option value="Uruguay">Uruguay</option> <option value="Uzbekistan">Uzbekistán</option> <option value="Vanuatu">Vanuatu</option> <option value="Venezuela">Venezuela</option> <option value="Vietnam">Vietnam</option> <option value="Yemen">Yemen</option> <option value="Djibouti">Yibuti</option> <option value="Zambia">Zambia</option> <option value="Zimbabwe">Zimbawe</option> </select> <span class="field-validation-valid" data-valmsg-for="Country" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="ZipCode">Código postal del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="El c&#243;digo postal del trabajo tiene un formato incorrecto" data-val-regex-pattern="(^\d{5}$)|(^\d{5}-\d{4}$)" data-val-requiredor="Se requiere c&#243;digo postal de trabajo" data-val-requiredor-properties="SkipZipCodeValidation" eloquaName="zipPostal" id="ZipCode" name="ZipCode" placeholder="Código postal del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="ZipCode" data-valmsg-replace="true"></span> </div> <input id="SkipZipCodeValidation" name="SkipZipCodeValidation" type="hidden" value="" /> <div 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value="Insurance">Seguros</option> <option value="Law Enf. & Public safety">Aplicación de la ley y seguridad pública</option> <option value="Legal">Legal</option> <option value="Manufacturing">Manufactura</option> <option value="Media">Medios de comunicación</option> <option value="Mining">Minería</option> <option value="Oil, Gas & Chemicals">Petróleo, gas y químicos</option> <option value="Professional Services">Servicios profesionales</option> <option value="Real Estate">Bienes raíces</option> <option value="Receivables Management">Gestión de cuentas por cobrar</option> <option value="Retail">Venta al por menor</option> <option value="Security & Private Inv.">Seguridad e investigación privada</option> <option value="Technology">Tecnología</option> <option value="Telecommunications">Telecomunicaciones</option> <option value="Travel & Leisure">Viajes y entretenimiento</option> <option value="Utilities">Servicios públicos</option> <option value="Other">Otros</option> </select> <span 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