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Mark Dunn
Head of Entity Due Diligence and Monitoring
Mark Dunn is Head of Entity Due Diligence and Monitoring at LexisNexis. He is responsible for the development and delivery of LexisNexis Nexis Solutions’ due diligence products and services. Mark is a regular speaker at industry events covering anti-money laundering, anti-bribery & corruption and sanctions compliance and has written extensively for industry journals. Mark developed the Lexis Diligence® application used by banks, law firms and corporate sectors to conduct customer, supplier and third-party due diligence.
Recent Posts
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Viji Alagarsamy, Director of Product Management, DaaS, shares what makes LexisNexis a different kind of data services provider. Read the blog post. -
Learn how continuous risk monitoring gives your risk management the efficiency needed to match pace with evolving reputational and financial risks. -
Learn how Nexis Diligence delivers the data, interactivity, and automation needed for a highly effective and cost-efficient risk management workflow. -
There are six trends shaping data science: answers, access, assistance, assurance, accommodation and authority. Here’s a look at the challenges our customers are facing and solutions they’re seeking. -
Discover the must-have capabilities that make your due diligence process more efficient and continuous risk monitoring more effective. -
Learn what you can achieve when you use our flexible APIs to easily integrate curated, enriched data into your analytics, applications, and workflows. -
While many executives want to go back to pre-pandemic work structures, employees want to continue to work remotely – meaning cloud-based solutions are important. -
Transparency International published a new Global Corruption Barometer for the EU, which emphasises an increase in the public perception of corruption. The blog investigates what that means for ABC compliance and due diligence. -
Patent data can help investors close the ESG reporting gap and support sustainable investment strategies. -
A recent agreement between the DOJ and Swiss Bank Julius Baer highlights the risk of corruption, bribery and money laundering in international football. -
Companies can find a competitive advantage by combining alternative datasets through big data technologies, according to a new report. Read more on our blog. -
Here’s how you can improve your predictive modeling and risk monitoring efforts—and the 6 benefits you’ll see when you use Nexis DaaS -
A report says alternative data has transformed companies and can boost global development, but its misuse could increase inequality and damage trust. Get details. -
We examine the high volume of patent filings from 2020 and explain patent data analysis can help to predict innovation. -
New regulations to address financial crime make identifying beneficial ownership is even more critical to your due diligence process. See what’s involved. -
After a record year for FCPA litigation, the new US administration is extending the FCPA’s enforcement capabilities. Find out how due diligence and risk monitoring can adapt. -
Discover how the news, regulatory lists, and company information—including IHS Maritime Shipping data—available in Nexis Diligence™ empowers organisations to identify potential sanctions risks on the high seas. -
A quarter of a company’s tasks could be automated by 2023. Read our new white paper to find out how companies are using Intelligent Automation to more effi-ciently and effectively manage risk and find new insights -
Post Summary (155 characters or less) A new UN report calls for enhanced due diligence processes to tackle ABC and AML-related risks and strengthened ESG commitments. -
A focus on ESG helps companies to manage reputational risk and win the confidence of the next generation of consumers, investors and employees.