Hiba Hammoud

Regional Business Development Executive, MENAT at LexisNexis Risk Solutions - Helping Businesses Mitigate Risk, Prevent Fraud and Increase Efficiency

[Hiba Hammoud @hammoudhibaa]

North America Corporates spent $20.9 billion on failed or delayed payments in 2020. We can help you facilitate improved customer experience at payment initiation while driving... I work for LexisNexis Risk Solutions. https://t.co/QJxhvmzs1b

[Hiba Hammoud @hammoudhibaa]

https://t.co/fJL4p9m3Mz

[Hiba Hammoud @hammoudhibaa]

I work for LexisNexis Risk Solutions. https://t.co/aBLk4RlzDq

[Hiba Hammoud @hammoudhibaa]

Did you know that 70-80% of financial crime proceeds generated in Saudi Arabia (KSA) flow out of the country? Gather a detailed overview of KSA's financial crime compliance climate.
I work for LexisNexis Risk Solutions. https://t.co/0fEZobdavF

[Hiba Hammoud @hammoudhibaa]

Jason Lane-Sellers, Director - Fraud and Identity EMEA, talks Fraud and other learnings from #SIBOS2022 day 2. https://t.co/4K2Bhfsayi https://t.co/oaQTWVez5M

[Hiba Hammoud @hammoudhibaa]

Did you know cybercrime could cost companies US$5.2 Trillion over the next 5 years? Online #fraud strategies have accelerated rapidly due to the pandemic, including #phishing... I work for LexisNexis Risk Solutions. https://t.co/Svh5BfNHml

[Hiba Hammoud @hammoudhibaa]

As the adoption of Buy Now, Pay Later (BNPL) grows, so do the fraud risks. Download the white paper to learn more about mitigating BNPL fraud. I work for LexisNexis Risk Solutions. https://t.co/hoKErh5R7x

[Hiba Hammoud @hammoudhibaa]

Request To Pay via QR Codes is a new and in general effective and convenient payment method as long as the consumer takes some basic precautions before making a payment. https://t.co/2RBzVyFBMx

[Hiba Hammoud @hammoudhibaa]

Join us as we discuss using email metadata to assess identity risk and reduce chargeback losses. https://t.co/o6mSYgb8Af

[Hiba Hammoud @hammoudhibaa]

69% of financial institutions say transparency issues affect underserved customers. Our report shows how to overcome hurdles to increase #financialinclusion I work for LexisNexis Risk Solutions. https://t.co/zgAzEizbZp

[Hiba Hammoud @hammoudhibaa]

Underwriters and claims management firms need to be sure they have the richest, most up-to-date, #insurance fraud intelligence to successfully detect complex fraud cases.

Learn how LexisNexis Risk Solutions can help your company. https://t.co/6AIoEnHWOw

[Hiba Hammoud @hammoudhibaa]

Learn how Blacksmith KYC partners with LexisNexis® Bankers Almanac solutions to double the productivity of KYC analysts at banks. I work for LexisNexis Risk Solutions. https://t.co/aIbSo2nQ5L

[Hiba Hammoud @hammoudhibaa]

Don't let yourself be exposed by a lack of robust KYC processes. With an all-in-one look-up tool, you get fast and easy access to comprehensive data on #Sanctions, PEPs, adverse... I work for LexisNexis Risk Solutions. https://t.co/JYXKA1jhjl

[Hiba Hammoud @hammoudhibaa]

I work for LexisNexis Risk Solutions. https://t.co/4FalM9kUqd

[Hiba Hammoud @hammoudhibaa]

With more convenience comes greater risk. In other words, as digital transformation accelerates in the payments world, so do verification and fraud issues. Discover how you can... I work for LexisNexis Risk Solutions. https://t.co/eMwZs9pmuM

[Hiba Hammoud @hammoudhibaa]

Recent sanctions against Russia constitute an historical compliance challenge which shows no sign of ending soon. Read about some of the impacts and in our latest article. I work for LexisNexis Risk Solutions. https://t.co/irZnToqMMI

[Hiba Hammoud @hammoudhibaa]

In a time of surging sanctions activity, the risk of indirect exposure to sanctioned parties significantly increases. Read our latest article to learn how to reduce the risks. I work for LexisNexis Risk Solutions. https://t.co/12yYmmjQgT

[Hiba Hammoud @hammoudhibaa]

As cryptocurrency has grown in popularity, crypto-related crimes have also been on the rise as we showcased in our Crypto Crimes report earlier this year. I. https://t.co/u8sDYnwdFJ

[Hiba Hammoud @hammoudhibaa]

Over the next two years, 25% of companies plan to focus on the automation of Accounts Payables. Currently, more than 33% of payment data is still being validated manually,... I work for LexisNexis Risk Solutions. https://t.co/4FalM9kUqd

[Hiba Hammoud @hammoudhibaa]

As #cryptocurrency has grown in popularity, crypto-related crimes have also been on the rise. In particular, the number of exchanges and currencies that are being targeted by hackers stealing coins has increased. https://t.co/UnDhYV2PyT