Servicios financieros

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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":"e83d98cb-c12c-49ec-b6e9-3e7c087fdd2c","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"dbf5eef9-6990-4a13-9ff0-7e8ec84b66bf"}" 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":"291d6537-3276-4a6f-aca5-5223978b58f4","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"c208b3f8-efe1-4afd-9c4e-677261f32edf"}" 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":"002ce549-93a8-42b8-9567-6c094828f75c","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"0c1e551a-a7dc-4111-a62a-448d25b4f1fc"}" 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":"970e11c6-bf79-4f39-9831-8da90cfcc516","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"fce948a3-5962-49a0-a6e4-73d040d341a9"}" 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":"023c4a58-2b90-4db9-9983-6aea8d5bdf62","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"1a91739c-3f0b-4f19-a8b4-df990a7ee68c"}" 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":"f354ec13-db73-4b0a-8898-ad917bb4ac1f","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"e80a3ae8-c4e8-4395-b362-6efd25b9ed6d"}" 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":"1a73df34-f01d-4672-92ce-c664858ae11c","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"e29975e4-431a-491c-9395-8e852d616307"}" 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":"01d476f5-fe54-4bdc-8d2a-ec058ce579e6","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"5274b1bd-a165-4ab3-bdc4-7823ffbd3a79"}" 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" 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":"fab7f63a-389f-40e9-ad51-3007974832bd","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"9fca9818-5081-466f-98ea-33bf989fd0c7"}" 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":"1bf1beac-a238-4fcd-acfc-7aa2f0d70b48","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"38bf4893-c549-4b89-a633-9157e1761d6b"}" 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":"9d4f196e-683e-41e3-b527-b0ce691248d0","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"ad9a19f1-48e0-448e-a01e-cfaa767d96fe"}" 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":"d2cf477c-d659-4886-9c9b-ed4ef7eba63d","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"e306a642-b370-4d66-9ce6-6eaf29199e37"}" 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":"4ae037da-b695-4052-b294-cacd2847faaa","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"0941ee7f-fb0a-4707-ab72-7e1e8ce124f5"}" 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":"https://risk.lexisnexis.es/-/media/images/financial%20services/fin_services_hero.jpg?w=420\u0026hash=444222EB13F2AD071DD186C5E8E243C1","Medium":"https://risk.lexisnexis.es/-/media/images/financial%20services/fin_services_hero.jpg?w=800\u0026hash=BB49D749A9C8B3DA06AC572971724A0F","Large":"https://risk.lexisnexis.es/-/media/images/financial%20services/fin_services_hero.jpg","SmallBorder":420,"MediumBorder":800}" data-ux-module="LNRS/Components/Containers/Stripes/CustomStripe" data-ux-state="pending"> <div class="score-stripe mantle-no-box-left cover" style="" > <div class="container score-page-layout-column2 score-page-layout-equal "> <div class="score-column2 equal" > <div class="score-left"> <div class="video-modal-button vmb-afca7cf3b930418496b1a80b9febe797" data-ux-args="{"autoplay":"","vimeoAutoplay":"","showVimeo":false}" data-ux-module="Components/Buttons/VideoModalButton" data-ux-state="pending"> <a href="#" class="" data-toggle="modal" data-target="#modal-aa57234c-9365-4e58-961a-df7a1769fa39"> <img src="https://risk.lexisnexis.es/-/media/images/lnrs/icons/video_play_button%20png.png?h=80&iar=0&w=80&hash=4ABF4830A4ABF8B9C641E337E3B4C63B" class=" img-responsive" alt="" /> </a> <div class="modal fade " id="modal-aa57234c-9365-4e58-961a-df7a1769fa39" role="dialog"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" 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class="score-hero-image"> <img src="https://risk.lexisnexis.es/-/media/images/financial%20services/fin_services_hero.jpg?h=420&iar=0&w=1230&hash=44DB337E6C1665E6693D20E7B20CD5FD" alt="" /> </div> <h2> Impulse el crecimiento y el cumplimiento a través de la información </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" > Cumpla con sus objetivos de crecimiento mientras reduce el riesgo. </div></div> </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 hidden-xs" 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 active"> Servicios financieros </li> </ol> </div> </div> </div> <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 bottom-margin" 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> Servicios financieros </h1> <h2>1-888-216-3544</h2> <div class="score-hero-body">   </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-69a4ccc84b3449f6a475b48cf5087698" data-ux-args="{"url":"/GetEloquaFieldIds/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D","pageId":{"Guid":"56181003-7f39-4c35-90c1-986a0303307f","IsGlobalNullId":false,"IsNull":false},"itemId":{"Guid":"794409e6-12be-4a3b-9b65-c67bfa5fdee2","IsGlobalNullId":false,"IsNull":false},"formId":"69a4ccc84b3449f6a475b48cf5087698","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 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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 right"> <label class="sr-only" for="CountryPhoneCode"> Código telefónico del país *</label> <select class="selectpicker form-control" data-val="true" data-val-required="Se requiere el c&#243;digo telef&#243;nico del pa&#237;s" id="CountryPhoneCode" name="CountryPhoneCode"><option disabled="disabled" selected="selected"> Código telefónico del país *</option> <option value="Afghanistan">Afganistán (+93)</option> <option value="Albania">Albania (+355)</option> <option value="Germany">Alemania (+49)</option> <option value="Andorra">Andorra (+376)</option> <option value="Angola">Angola (+244)</option> <option value="Anguilla">Anguilla +1-264</option> <option value="Antigua and Barbuda">Antigua y Barbuda +1-268</option> <option value="Netherlands Antilles">Antillas Neerlandesas (+599)</option> <option value="Saudi Arabia">Arabia Saudí (+966)</option> <option value="Algeria">Argelia (+213)</option> <option value="Argentina">Argentina (+54)</option> <option value="Armenia">Armenia (+374)</option> <option value="Aruba">Aruba (+297)</option> <option value="Australia">Australia (+61)</option> <option value="Austria">Austria (+43)</option> <option value="Palestinian Authority">Autoridad Palestina (+970)</option> <option value="Azerbaijan">Azerbaiyán (+994)</option> <option value="Bahamas">Bahamas +1-242</option> <option value="Bahrain">Bahréin (+973)</option> <option value="Bangladesh">Bangladés (+880)</option> <option value="Barbados">Barbados +1-246</option> <option value="Belgium">Bélgica (+32)</option> <option value="Belize">Belice (+501)</option> <option value="Benin">Benín (+229)</option> <option value="Bermuda">Bermuda +1-441</option> <option value="Belarus">Bielorrusia (+375)</option> <option value="Bolivia">Bolivia (+591)</option> <option value="Bosnia and Herzegovina">Bosnia y Herzegovina (+387)</option> <option value="Botswana">Botswana (+267)</option> <option value="Brazil">Brasil (+55)</option> <option value="Brunei Darussalam">Brunéi Darussalam (+673)</option> <option value="Bulgaria">Bulgaria (+359)</option> <option value="Burkina Faso">Burkina Faso (+226)</option> <option value="Burundi">Burundi (+257)</option> <option value="Bhutan">Bután (+975)</option> <option value="Cape Verde">Cabo Verde (+238)</option> <option value="Cambodia">Camboya (+855)</option> <option value="Cameroon">Camerún (+237)</option> <option value="Canada">Canadá (+1)</option> <option value="Chad">Chad (+235)</option> <option value="Chile">Chile (+56)</option> <option value="China">China (+86)</option> <option value="Cyprus">Chipre (+357)</option> <option value="Colombia">Colombia (+57)</option> <option value="Comoros">Comoras (+269)</option> <option value="Congo">Congo (+242)</option> <option value="Korea">Corea (+82)</option> <option value="Korea, Democratic People's Rep">Corea del Norte (+850)</option> <option value="Ivory Coast">Costa de Marfil (+225)</option> <option value="Costa Rica">Costa Rica (+506)</option> <option value="Croatia">Croacia (+385)</option> <option value="Cuba">Cuba (+53)</option> <option value="Curacao">Curazao (+599)</option> <option value="Denmark">Dinamarca (+45)</option> <option value="Dominica">Dominica +1-767</option> <option value="Ecuador">Ecuador (+593)</option> <option value="Egypt">Egipto (+20)</option> <option value="El Salvador">El Salvador (+503)</option> <option value="United Arab Emirates">Emiratos Árabes Unidos (+971)</option> <option value="Eritrea">Eritrea (+291)</option> <option value="Slovakia">Eslovaquia (+421)</option> <option value="Slovenia">Eslovenia (+386)</option> <option value="Spain">España (+34)</option> <option value="USA">Estados Unidos (+1)</option> <option value="Estonia">Estonia (+372)</option> <option value="Ethiopia">Etiopía (+251)</option> <option value="Russian Federation">Federación Rusa (+7)</option> <option value="Philippines">Filipinas (+63)</option> <option value="Finland">Finlandia (+358)</option> <option value="Fiji">Fiyi (+679)</option> <option value="France">Francia (+33)</option> <option value="Gabon">Gabón (+241)</option> <option value="Gambia">Gambia (+220)</option> <option value="Georgia">Georgia (+995)</option> <option value="Ghana">Ghana (+233)</option> <option value="Gibraltar">Gibraltar (+350)</option> <option value="Grenada">Granada +1-473</option> <option value="Greece">Grecia (+30)</option> <option value="Greenland">Groenlandia (+299)</option> <option value="Guadeloupe">Guadalupe (+590)</option> <option value="Guam">Guam +1-671</option> <option value="Guatemala">Guatemala (+502)</option> <option value="Guinea">Guinea (+224)</option> <option value="Equatorial Guinea">Guinea Ecuatorial (+240)</option> <option value="Guinea-Bissau">Guinea-Bissau (+245)</option> <option value="Guyana">Guyana (+592)</option> <option value="Haiti">Haití (+509)</option> <option value="Honduras">Honduras (+504)</option> <option value="Hungary">Hungría (+36)</option> <option value="India">India (+91)</option> <option value="Indonesia">Indonesia (+62)</option> <option value="Iraq">Irak (+964)</option> <option value="Iran">Irán (+98)</option> <option value="Ireland">Irlanda (+353)</option> <option value="Ascension Island">Isla Ascención (+247)</option> <option value="Iceland">Islandia (+354)</option> <option value="Cayman Islands">Islas Caimán +1-345</option> <option value="Channel Islands">Islas Canal (+44)</option> <option value="Cook Islands">Islas Cook (+682)</option> <option value="Falkland Islands (Malvinas)">Islas Falkland - Islas Malvinas (+500)</option> <option value="Northern Mariana Islands">Islas Marianas del Norte +1-670</option> <option value="Marshall Islands">Islas Marshall (+692)</option> <option value="US Minor Outlying Islands">Islas menores alejadas de los Estados Unidos (+1)</option> <option value="Solomon Islands">Islas Salomón (+677)</option> <option value="Turks and Caicos Islands">Islas Turcas y Caicos +1-649</option> <option value="Virgin Islands (British)">Islas Vírgenes (Británicas) +1-284</option> <option value="Virgin Islands (U.S.)">Islas Vírgenes (EE. UU.) +1-340</option> <option value="Israel">Israel (+972)</option> <option value="Italy">Italia (+39)</option> <option value="Jamaica">Jamaica +1-876</option> <option value="Japan">Japón (+81)</option> <option value="Jordan">Jordania (+962)</option> <option value="Kazakhstan">Kazajstán (+7)</option> <option value="Kenya">Kenia (+254)</option> <option value="Kyrgyzstan">Kirguistán (+996)</option> <option value="Kuwait">Kuwait (+965)</option> <option value="Hong Kong">La RAE de Hong Kong (+852)</option> <option value="Macau">La RAE de Macao (+853)</option> <option value="Laos">Laos (+856)</option> <option value="Latvia">Latvia (+371)</option> <option value="Lesotho">Lesoto (+266)</option> <option value="Lebanon">Líbano (+961)</option> <option value="Liberia">Liberia (+231)</option> <option value="Libyan Arab Jamahiriya">Libia (+218)</option> <option value="Liechtenstein">Liechtenstein (+423)</option> <option value="Lithuania">Lituania (+370)</option> <option value="Luxembourg">Luxemburgo (+352)</option> <option value="Macedonia">Macedonia (+389)</option> <option value="Madagascar">Madagascar (+261)</option> <option value="Malaysia">Malasia (+60)</option> <option value="Malawi">Malawi (+265)</option> <option value="Maldives">Maldivas (+960)</option> <option value="Mali">Mali (+223)</option> <option value="Malta">Malta (+356)</option> <option value="Morocco">Marruecos (+212)</option> <option value="Martinique">Martinica (+596)</option> <option value="Mauritius">Mauricio (+230)</option> <option value="Mauritania">Mauritania (+222)</option> <option value="Mexico">México (+52)</option> <option value="Moldova, Republic of">Moldavia (+373)</option> <option value="Monaco">Mónaco (+377)</option> <option value="Mongolia">Mongolia (+976)</option> <option value="Montenegro">Montenegro (+382)</option> <option value="Montserrat">Montserrat +1-664</option> <option value="Mozambique">Mozambique (+258)</option> <option value="Myanmar">Myanmar (+95)</option> <option value="Namibia">Namibia (+264)</option> <option value="Nepal">Nepal (+977)</option> <option value="Nicaragua">Nicaragua (+505)</option> <option value="Niger">Niger (+227)</option> <option value="Nigeria">Nigeria (+234)</option> <option value="Norway">Noruega (+47)</option> <option value="New Zealand">Nueva Zelanda (+64)</option> <option value="Oman">Omán (+968)</option> <option value="Netherlands">Países Bajos (+31)</option> <option value="Pakistan">Pakistán (+92)</option> <option value="Palau">Palaos (+680)</option> <option value="Panama">Panamá (+507)</option> <option value="Papua New Guinea">Papúa Nueva Guinea (+675)</option> <option value="Paraguay">Paraguay (+595)</option> <option value="Peru">Perú (+51)</option> <option value="French Polynesia">Polinesia Francesa (+689)</option> <option value="Poland">Polonia (+48)</option> <option value="Portugal">Portugal (+351)</option> <option value="Puerto Rico">Puerto Rico +1-787</option> <option value="Qatar">Qatar (+974)</option> <option value="United Kingdom">Reino Unido (+44)</option> <option value="Syrian Arab Republic">República Árabe Siria (+963)</option> <option value="Czech Republic">República Checa (+420)</option> <option value="Dominican Republic">República Dominicana +1-809</option> <option value="Rwanda">Ruanda (+250)</option> <option value="Romania">Rumania (+40)</option> <option value="Western Sahara">Sáhara Occidental (+212)</option> <option value="St. Kitts and Nevis">Saint Kitts y Nevis +1-869</option> <option value="Samoa">Samoa (+685)</option> <option value="American Samoa">Samoa Americana +1-684</option> <option value="San Marino">San Marino (+378)</option> <option value="St. Pierre and Miquelon">San Pedro y Miquelón (+508)</option> <option value="St. Vincent and Grenadines">San Vicente y las Granadinas +1-784</option> <option value="St. Lucia">Santa Lucía +1-758</option> <option value="Senegal">Senegal (+221)</option> <option value="Serbia">Serbia (+381)</option> <option value="Seychelles">Seychelles (+248)</option> <option value="Sierra Leone">Sierra Leona (+232)</option> <option value="Singapore">Singapur (+65)</option> <option value="Somalia">Somalia (+252)</option> <option value="Sri Lanka">Sri Lanka (+94)</option> <option value="Swaziland">Suazilandia (+268)</option> <option value="South Africa">Sudáfrica (+27)</option> <option value="Sudan">Sudán (+249)</option> <option value="Sweden">Suecia (+46)</option> <option value="Switzerland">Suiza (+41)</option> <option value="Suriname">Surinam (+597)</option> <option value="Thailand">Tailandia (+66)</option> <option value="Taiwan">Taiwán (+886)</option> <option value="Tajikistan">Tajikistán (+992)</option> <option value="Tanzania">Tanzania (+255)</option> <option value="British Indian Ocean Territory">Territorio Británico del Océano Índico (+246)</option> <option value="Togo">Togo (+228)</option> <option value="Tonga">Tonga (+676)</option> <option value="Trinidad and Tobago">Trinidad y Tobago +1-868</option> <option value="Tunisia">Túnez (+216)</option> <option value="Turkmenistan">Turkmenistán (+993)</option> <option value="Turkey">Turquía (+90)</option> <option value="Tuvalu">Tuvalu (+688)</option> <option value="Ukraine">Ucrania (+380)</option> <option value="Uganda">Uganda (+256)</option> <option value="Uruguay">Uruguay (+598)</option> <option value="Uzbekistan">Uzbekistán (+998)</option> <option value="Vanuatu">Vanuatu (+678)</option> <option value="Venezuela">Venezuela (+58)</option> <option value="Vietnam">Vietnam (+84)</option> <option value="Yemen">Yemen (+967)</option> <option value="Djibouti">Yibuti (+253)</option> <option value="Zambia">Zambia (+260)</option> <option value="Zimbabwe">Zimbawe (+263)</option> </select> <span class="field-validation-valid" data-valmsg-for="CountryPhoneCode" 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-phonewithcountrycode="Formato incorrecto del teléfono del trabajo" data-val-phonewithcountrycode-countryCodeField="CountryPhoneCode" data-val-phonewithcountrycode-pattern="^(\+|$|\d)[1-9][0-9 \-\($\.]{7,32}$" 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/financial-services" /><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="BSCRMK25.WEBSITE.CONTACTUS" /><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="" /><input eloquaName="requestType" id="RequestType" name="RequestType" type="hidden" value="Requested More Info" /> <input eloquaname="OptanonActiveGroups" id="OptanonActiveGroups" name="OptanonActiveGroups" type="hidden" value=""> <input type="hidden" eloquaName="elqCustomerGUID" name="elqCustomerGUID" value="A48655B5-449E-468B-8A47-193543028541"> <input type="hidden" eloquaName="elqCookieWrite" name="elqCookieWrite" value="0"> <input data-val="true" data-val-required="The ValidateEmail field is required." id="ValidateEmail" name="ValidateEmail" type="hidden" value="True" /><input data-val="true" data-val-required="The ValidatePhone field is required." id="ValidatePhone" name="ValidatePhone" type="hidden" value="True" /> <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="container score-page-layout-column2 score-page-layout-large-left "> <div class="score-column2 wide-left" > <div class="score-left"> <div class="score-content-spot" > <h2 style="z-index: 1;"><span>Integrando la ciencia al manejo de los riesgos.</span></h2> <p style="z-index: 1;"><span style="color: #384047;">Se requieren herramientas sofisticadas para impulsar con éxito el crecimiento del negocio, reducir el riesgo y satisfacer positivamente las necesidades del cliente durante toda la vida. Ese es el valor que </span><span style="color: #384047;">LexisNexis Risk Solutions </span><span style="color: #384047;">aporta a los servicios financieros. Hemos innovado la toma de decisiones estratégica.</span></p> <p style="z-index: 1;"><span style="color: #384047;">Aplicar la ciencia al riesgo de manera innovadora ayuda a facilitar el comercio, mantener la rentabilidad, permitir el cumplimiento y, en última instancia, mejorar los resultados económicos para ambos lados de la relación.</span></p> </div> </div> <div class="score-right"> <img src="https://risk.lexisnexis.es/-/media/images/financial%20services/global_fin_serv_small2.jpg?h=170&iar=0&w=270&hash=F2C8383D4694B1ABFBC4B474A584B920" class="score-image img-responsive" alt="" /> </div> </div> </div> <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-column3 equal" > <div class="score-left"> <div class="custom-highlight score-highlight highlight-frame" 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/corporations%20and%20non%20profits/fincrimecomphover380x290.jpg","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/fincrimecomphover380x290.jpg","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/fincrimecomphover380x290.jpg","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/fincrimecomphover380x290.jpg","PrimaryImageGuid":"44089655-4a20-46ee-a8ee-3ca185a85436","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"1fa98a6e-aab7-48de-8a5c-ec892742f4f8"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/fincrimecomphover380x290.jpg?h=290&iar=0&w=380&hash=286B7D5A24CFCD50B1618939F4095235" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Cumplimiento de prevención de delitos financieros</h4> <div class="score-highlight-body"> Controle con destreza el riesgo del delito financiero con el cumplimiento mejorado y eficiente de PLD , FCPA y otras regulaciones. </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/financial-crime-compliance">Más</a> </div> </div> </div> </div> <div class="score-center"> <div class="custom-highlight score-highlight highlight-frame" 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/corporations%20and%20non%20profits/main%20page%20images/set%203box1%20jpg/box2/fraud_idman_380x290/fraud_idmanhover_380x290.jpg","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/main%20page%20images/set%203box1%20jpg/box2/fraud_idman_380x290/fraud_idmanhover_380x290.jpg","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/main%20page%20images/set%203box1%20jpg/box2/fraud_idman_380x290/fraud_idmanhover_380x290.jpg","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/main%20page%20images/set%203box1%20jpg/box2/fraud_idman_380x290/fraud_idmanhover_380x290.jpg","PrimaryImageGuid":"08abc2fb-1cb3-4e6a-932e-337dd3576382","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"762bc91d-f280-4805-b784-c45e1e1985a9"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/main%20page%20images/set%203box1%20jpg/box2/fraud_idman_380x290/fraud_idmanhover_380x290.jpg?h=290&iar=0&w=380&hash=47EF7F0EB365DF1821FB2B99509C6D78" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Gestión de fraude e identidad</h4> <div class="score-highlight-body"> Verifique las identidades y proteja a su organización de innumerables riesgos de fraude sin alejar a los clientes legítimos. </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> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight highlight-frame" 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/payments%20efficiency%20highlight%20card_600%20x%20570%20png.png?w=400\u0026hash=90E7B3AF4E1787B6D6DBB9D41B6BA9E8","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/financial%20services/payments%20efficiency%20highlight%20card_600%20x%20570%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/financial%20services/payments%20efficiency%20highlight%20card_600%20x%20570%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/financial%20services/payments%20efficiency%20highlight%20card_600%20x%20570%20png.png","PrimaryImageGuid":"9e6b943a-aba5-4efc-a200-b3e45c5ccd11","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"5d9d5a57-f545-4435-88ae-ca1b492c97e9"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <img id="9e6b943a-aba5-4efc-a200-b3e45c5ccd11" src="" class="" alt /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Eficiencia en los pagos</h4> <div class="score-highlight-body"> Elimine los costosos pagos rechazados y consiga un alto grado de procesamiento directo. </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> </div> </div> </div> </div> </div><div class="score-column3 equal" > <div class="score-left"> </div> <div class="score-center"> <div class="custom-highlight score-highlight highlight-frame" 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/business/projects/risknarrative/risknarrative-thumbnail-7%20jpg.jpg?w=400\u0026hash=BE7116493F7EAB4428E2DFEEC1856F4C","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/business/projects/risknarrative/risknarrative-thumbnail-7%20jpg.jpg","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/business/projects/risknarrative/risknarrative-thumbnail-7%20jpg.jpg","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/business/projects/risknarrative/risknarrative-thumbnail-7%20jpg.jpg","PrimaryImageGuid":"2ff5cc55-6cc8-4794-8c4c-01d200f49d6c","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"4af75bb2-72e1-4d45-bbb7-eaa4757460bb"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <img id="2ff5cc55-6cc8-4794-8c4c-01d200f49d6c" src="" class="" alt /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Orquestación de riesgos</h4> <div class="score-highlight-body"> Automatice procesos y decisiones complejos para incorporar más clientes, mitigar el fraude y gestionar los riesgos. </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/risk-orchestration">Más</a> </div> </div> </div> </div> <div class="score-right"> </div> </div><div class="score-column3 wide-middle hidden-xs hidden-sm hidden-md hidden-lg" > <div class="score-left"> </div> <div class="score-center"> <div class="score-column2 equal" > <div class="score-left"> </div> <div class="score-right"> <div class="custom-highlight score-highlight highlight-frame" 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/corporations%20and%20non%20profits/main%20page%20images/box4%20jpg/box3/big_data_ana_380x290/bigdatainfohover380x290.jpg","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/main%20page%20images/box4%20jpg/box3/big_data_ana_380x290/bigdatainfohover380x290.jpg","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/main%20page%20images/box4%20jpg/box3/big_data_ana_380x290/bigdatainfohover380x290.jpg","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/main%20page%20images/box4%20jpg/box3/big_data_ana_380x290/bigdatainfohover380x290.jpg","PrimaryImageGuid":"c7b1dbb3-0697-4237-be5f-7fcf342f89f0","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"e63040ca-c271-49c0-ba05-c1d59c6aced6"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/main%20page%20images/box4%20jpg/box3/big_data_ana_380x290/bigdatainfohover380x290.jpg?h=290&iar=0&w=380&hash=B66D0540854F42BDAB5723AD2E5B7A4C" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Gran infraestructura de datos</h4> <div class="score-highlight-body"> Analice una variedad de grandes datos y obtenga inteligencia accionable a la vez que mitiga los riesgos. </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div> </div> <div class="score-right"> </div> </div> </div> </div> </div> <div class="score-stripe" style="color:#FFFFFF;background-color:#002f6c;" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div data-ux-args="{"IsInEditing":false,"Small":"","Medium":"","Large":"","SmallBorder":420,"MediumBorder":800}" data-ux-module="LNRS/Components/Content/Headers/CustomSectionHero" data-ux-state="pending"> <div class="score-section-hero centered" style="" > <h3>Soluciones calibradas para decisiones de alta precisión.</h3> <div class="score-hero-body"> <p style="font-size: 16px; z-index: 1;"><span>Durante más de 40 años, hemos ayudado a las instituciones financieras de todos los tamaños a ajustar su evaluación del riesgo y oportunidad en un contexto de cambio. </span>Como innovadores en la toma de decisiones informadas, ofrecemos una variedad de soluciones a través de múltiples plataformas de entrega, incluyendo lote, XML y en línea.</p> </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div> </div> </div><div class="score-stripe no-padding bottom-margin" style="color:#FFFFFF;background-color:#444444;" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-section-hero" style="" > <h2> Nuestras soluciones integrales están diseñadas para la precisión y construidas sobre una base inigualable de: </h2> <div class="score-call-to-action"> </div> </div> </div> </div> </div> </div><div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-content-spot" > </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/corporations%20and%20non%20profits/vast%20data.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/vast%20data.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/vast%20data.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/vast%20data.png","PrimaryImageGuid":"6d91e5dd-6255-46e5-9741-bc9c93dd15ca","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"25ea9ffb-557b-44c5-9875-9f28a32bcffc"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/vast%20data.png?h=80&iar=0&w=80&hash=059F4B0D69A3C127675C24A073E4497B" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Amplias fuentes de datos:</h4> <div class="score-highlight-body"> LexisNexis Risk Solutions ofrece la base más amplia y completa de información pública y propietaria disponible en la actualidad. </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/corporations%20and%20non%20profits/big%20data%20tech.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/big%20data%20tech.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/big%20data%20tech.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/big%20data%20tech.png","PrimaryImageGuid":"e4fde935-ef50-42d7-9936-ad4b43c668c5","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"70c28754-00b0-469b-8f63-c0314ce8ea28"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/big%20data%20tech.png?h=80&iar=0&w=80&hash=1AADD922C0D0FCBF939322803CE150B7" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Tecnología Big Data:</h4> <div class="score-highlight-body"> Diseñamos nuestra propia plataforma de supercomputación, HPCC Systems®, para procesar grandes conjuntos de datos a la velocidad de la luz. </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/corporations%20and%20non%20profits/linking.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/linking.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/linking.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/linking.png","PrimaryImageGuid":"5ca4be7e-2387-4901-9f2a-c2dc82089064","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"9a951053-7e05-41f2-bb5b-a7ccd3ddb7c5"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/linking.png?h=80&iar=0&w=80&hash=832676DF1EB1C2B905FE688B469026F1" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Vinculación y análisis:</h4> <div class="score-highlight-body"> Nuestro identificador único LexID®, combinado con una tecnología de enlace propia, ofrece los puntos de datos más relevantes y las conexiones de datos más significativas. </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div><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/corporations%20and%20non%20profits/industry%20specific.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/industry%20specific.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/industry%20specific.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/industry%20specific.png","PrimaryImageGuid":"ec1ec7d4-72e9-4d4f-babc-70174f915a78","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"5fcc900a-8bf6-4703-8cf6-296870e4cf84"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/industry%20specific.png?h=79&iar=0&w=80&hash=EB02B75FBC9DBE757F10D7343B4C89E3" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Experiencia en servicios financieros: </h4> <div class="score-highlight-body"> Trabajamos con 8 de los 10 principales bancos del mundo y con los 50 principales bancos de Estados Unidos. </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/corporations%20and%20non%20profits/flexible%20delivery.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/flexible%20delivery.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/flexible%20delivery.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/flexible%20delivery.png","PrimaryImageGuid":"b0dd237f-eb0b-4110-a58d-002096e5474b","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"ddef17b8-412d-46ef-933b-b153a6cd2243"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/corporations%20and%20non%20profits/flexible%20delivery.png?h=80&iar=0&w=80&hash=5198A2E4C888472020AB8C5B17EFC96F" alt="" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Entrega flexible: </h4> <div class="score-highlight-body"> Cumplimos con las diversas necesidades de las instituciones financieras con opciones de entrega flexibles: lote, XML, y en línea. </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div> </div> </div> </div> </div> <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 spacer" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div data-ux-args="{"IsInEditing":false,"Small":"","Medium":"","Large":"","SmallBorder":420,"MediumBorder":800}" data-ux-module="LNRS/Components/Content/Headers/CustomSectionHero" data-ux-state="pending"> <div class="score-section-hero slider" style="" > <h2> Publicaciones </h2> <div class="score-hero-body"> <span>Transition your health plan to a value based care model to meet growing customer demands. </span> </div> <div class="score-call-to-action"> <a aria-label="Leer más publicaciones" 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/insights-resources" title="Leer más publicaciones">Leer más publicaciones</a> </div> </div> </div><div class="dynamic-slider score-dynamic-slider" data-ux-args="{"IsPageEditorEditing":false,"DisplayedPerScrollOnDesktop":4,"ScrollStepOnDesktop":3,"SlideMarginOnDesktop":15,"DisplayedPerScrollOnTab":3,"ScrollStepOnTab":2,"SlideMarginOnTab":10,"DisplayedPerScrollOnMobile":2,"ScrollStepOnMobile":1,"SlideMarginOnMobile":5}" data-ux-module="LNRS/Components/ContentSlider" data-ux-state="pending" style="height:200px"> <div v-show="!loaded">Cargando...</div> <ul v-show="loaded" class="light-slider fade" style="display: none"> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/f280e29ed75a44bf9e98343c289dad3f.jpg"> <img/> <div class="score-highlight-header">Infografía</div> <div class="caption"> <h4>Análisis de sanciones</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">Conozca cómo las listas de sanciones de los principales reguladores cambian con el tiempo.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/infographic/sanctions-pulse" class="score-button">Leer Más</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/182ed9fcfcb64590bded795aa6155e9f.jpg"> <img/> <div class="score-highlight-header">Estudio</div> <div class="caption"> <h4>Proteger el día a día, esa es nuestra razón de ser.</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">Cada día surgen nuevas amenazas. Nuestra misión es proteger el día a día y asegurar los momentos que importan.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/research/protecting-against-potential-threats-is-our-mission" class="score-button">Leer Más</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/e3bddb6cf45341c884f4750e59376f08.jpg"> <img/> <div class="score-highlight-header">Artículo</div> <div class="caption"> <h4>La conexión entre trata de personas y fraude de mulas de dinero</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">Descubra cómo la tecnología y la inteligencia de datos están destapando conexiones entre trata de personas y fraude financiero global.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/article/mules-mobile-and-money-combatting-human-trafficking-fueled-fraud" class="score-button">Leer Más</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/d71c6fdbd43f4a479b427ebe2f6d0d11.jpg"> <img/> <div class="score-highlight-header">Artículo</div> <div class="caption"> <h4>Cómo detectar mulas de dinero</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">Conozca cómo aprovechar la inteligencia digital, física y de comportamiento puede ayudar a evitar que las mulas de dinero contribuyan al fraude.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/article/hunting-money-mules-with-a-360-degree-view-of-identity" class="score-button">Leer Más</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/bdbb6a658e204a6fbbf001cad38a286f.jpg"> <img/> <div class="score-highlight-header">White Paper</div> <div class="caption"> <h4>El nuevo marco regulatorio de la UE en materia de LBC/FT</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">El filtrado de noticias adversas en el marco de la nueva normativa de la UE.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/white-paper/eu-aml-cft-regulatory-framework-adverse-media-screening" class="score-button">Leer Más</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/0f6f89ec2f334e989fb604cfc73ee851.jpg"> <img/> <div class="score-highlight-header">White Paper</div> <div class="caption"> <h4>Actúe contra el tráfico mundial de vida silvestre</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">Descubra cómo contribuir a la prevención del tráfico de vida silvestre mediante el uso de alianzas y datos.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/white-paper/combating-wildlife-trafficking" class="score-button">Leer Más</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/a865d1135494424b95a30a8c69269791.png"> <img/> <div class="score-highlight-header">Infografía</div> <div class="caption"> <h4>7 tendencias contra los delitos financieros en 2024</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">Conozca las tendencias clave que se espera que impacten el panorama de cumplimiento contra los delitos financieros.</p> </div> <div class="score-call-to-action"> <a href="/insights-resources/infographic/financial-crime-compliance-trends" class="score-button">Leer Más</a> </div> </div> </div> </li> <li class="score-list-group" style="display: inline-block"> <div class="score-highlight custom-highlight custom-highlight-in-dynamic-content-slider"> <input type="hidden" class="image-holder" value="/-/media/fab26a246f9b480c85c1db155139dcea.png"> <img/> <div class="score-highlight-header">Infografía</div> <div class="caption"> <h4>Tendencias en los medios de pago a tener en cuenta en 2024</h4> <div class="score-highlight-body"> <p class="dot-ellipsis dot-resize-update dot-load-update dot-height-60">Una ola de innovación ha azotado todos los rincones del panorama de los pagos. 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