The global regulatory environment continues to evolve. New economy businesses such as artificial intelligence, digital assets, cross-border payments and corporate globalization are constantly entering real commercial scenarios, and the risk management issues facing enterprises have become more complex.
From customer identity verification, anti-money laundering and sanctions screening, to cross-border operations, data governance and global regulatory response, what enterprises need to address is no longer a matter of a single jurisdiction or a single professional field, but rather how to connect global risk information, regulatory rules and specific business practices to build more systematic risk awareness and compliance capabilities.
Recently, LexisNexis® Risk Solutions and ShanghaiMankun Law Firmformally established a cooperative relationship.
The two parties will combine their respective professional accumulations in global risk insights, financial crime compliance, industry resources and new economy legal services, and, focusing on frontier topics such as artificial intelligence, fintech, digital assets, corporate overseas expansion and cross-border compliance, strengthen industry exchanges, joint professional content development and ecosystem resource connections, jointly promoting a deeper understanding among enterprises of global regulatory and risk governance issues.
When Corporate Compliance Enters a Global Risk Perspective
As corporate business continues to cross geographical and technological boundaries, compliance is gradually transforming from a relatively independent legal issue of the past into an important foundational capability connecting business models, risk data, internal governance and global regulation.
LexisNexis Risk Solutions has long helped financial institutions and enterprises identify and manage risk through data, analytics technology and decision-making tools, and its financial crime compliance-related capabilities cover scenarios such as customer risk identification, sanctions and list screening, anti-money laundering, and fraud and identity risk management.
For technology enterprises pursuing global development, such global risk information and technical tools provide important dimensions for understanding customers, transactions and market risks; at the same time, how specific regulatory rules apply to an enterprise's business model, product architecture and cross-border operations requires further judgment in light of local laws and regulatory practices.
This also constitutes an important point of connection for the cooperation between LexisNexis Risk Solutions and Mankun.
Connecting Global Risk Insights with New Economy Legal Practice
Mankun Law Firm has long focused on new economy sectors such as Web3.0, artificial intelligence, technology finance, digital assets and corporate globalization, and has continuously participated in corporate legal practice throughout product design, business models, cross-border operations, anti-money laundering and regulatory response.
Based on this collaboration, the two parties will strengthen connections among different professional perspectives through thematic events, professional sharing, industry research and other forms of exchange, focusing on risk management and compliance issues of concern to new economy enterprises in their global development.
In terms of industry events, the two parties will combine their respective areas of expertise and industry resources to carry out thematic sharing, closed-door exchanges and industry dialogues on frontier topics such as artificial intelligence governance, financial crime risk, cross-border payments, digital asset compliance and corporate overseas expansion, providing enterprises, financial institutions and professionals with more diverse exchange scenarios.
In terms of professional content, the two parties will also monitor global regulatory trends and new economy business practices, and through industry observations, professional viewpoints and case discussions, promote more effective connections among risk data, regulatory policies and enterprises' real business issues.
At the same time, the two parties will further leverage their respective resource advantages in global industry networks and the new economy ecosystem, linking enterprises, financial institutions, technology companies and professional service forces to create more exchange and cooperation opportunities across different markets and professional fields.
Bringing Global Risk Truly into Corporate Decision-Making
For enterprises entering the global market, truly effective compliance is not merely knowing a regulation or completing a single review, but continuously understanding customers, transactions, business partners and regulatory risks in different markets, and translating that information into governance mechanisms that enterprises can implement.
Risk data provides another dimension for observing the world, while law helps enterprises determine the boundaries of action.
In the future, LexisNexis Risk Solutions and Mankun Law Firm will continue to engage in exchange and collaboration on frontier fields such as artificial intelligence, fintech, digital assets, corporate globalization and risk governance, connecting more global perspectives with local practice, and jointly promoting the development of clearer, more robust and globally minded risk governance capabilities among new economy enterprises.
About LexisNexis Risk Solutions
In the fields of financial crime compliance and risk management, LexisNexis Risk Solutions has long been deeply engaged in customer due diligence (KYC/CDD), anti-money laundering (AML), sanctions and list screening, anti-bribery and anti-corruption, trade compliance, digital identity verification and fraud risk management, and throughglobal risk databases, identity networks and intelligent screening technologies, supports institutions in establishing a full-lifecycle compliance system spanning customer onboarding, ongoing monitoring, risk identification and investigation and handling.
As cross-border payments, digital assets and corporate globalization continue to develop, LexisNexis Risk Solutions also continues to focus on emerging risks such as money mule networks, payment fraud, sanctions and export controls, and AI identity fraud, helping financial institutions and technology companies effectively connect risk data, regulatory requirements and business decisions, and build more efficient, explainable and auditable risk governance capabilities.
LexisNexis Risk Solutions has long conducted business in the Asia-Pacific and China markets, and continues to provide risk information, analytical technology and decision support to financial institutions and related enterprises in scenarios such as cross-border finance, financial crime compliance and corporate globalization.
About Mankun Law Firm
Official website: mankunlaw.com
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Mankun Law Firm was established in 2015 and is a boutique law firm focused on serving Web3.0, the next-generation internet, and deeply engaged in new economy fields such as blockchain, artificial intelligence and technology finance.
The firm is headquartered in Shanghai and hasHong Kong, Shenzhen, Silicon Valleyand other locations where it has branch offices. Its core members come from well-known law firms, judicial authorities, technology companies and digital asset institutions. Its unique multi-perspective approach of "law, industry and regulation" provides clients with high-quality legal services that combine depth in China with global breadth.
Based on a deep understanding of the new economy, continuous research on regulatory policies, and extensive practical experience, the Mankun team is adept at approaching matters from the perspectives ofbusiness models and legal practiceto provide comprehensive legal services to clients in new economy sectors such as Web3.0 blockchain, artificial intelligence (AI), crypto payment (PayFi), decentralized finance (DeFi), real-world assets (RWA) tokenization, NFTs digital collectibles, and crypto funds. These services include business architecture design, project investment and financing, operational compliance, commercial disputes, anti-money laundering (AML) compliance system development, cooperation with global law enforcement investigations, digital asset tracing and loss recovery, criminal risk prevention and control, and criminal defense.
This article is solely for the purpose of publishing cooperation information and does not constitute any investment advice, product recommendation, or return commitment.
