Risk & Information Analytics

Credit card fraud costs banks and financial institutions around $1 billion each year. Prevent fraudulent charges and protect your business assets with LexisNexis® Chargeback Defender®.

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Identity verification and address confirmation Chargeback Defender® uses state-of-the-art identity and address verification tools to confirm both billing and shipping information. It also uses advanced IP address geo-location software to verify each order's originating city, state, country, and continent.

Sophisticated fraud detection The Chargeback Defender® solution's robust fraud detection engine evaluates high-risk patterns or conditions found during address and identity verification. It resolves false-positive AVS failures using a customer's most current address data, and summarizes all results in a single three digit score in order to help you best evaluate the risk of a given transaction.

Customizable scoring solutions LexisNexis® Risk & Information Analytics Group can customize the Chargeback Defender® scoring model according to the specific needs of your company or your industry, including real time processing integration into your web site.

Get it now: for more information about LexisNexis® Chargeback Defender®, please call (800) 869-0751.

Chargeback Defender® is not a consumer reporting agency as such term is defined in the federal Fair Credit Reporting Act, 15 U.S.C. §1681, et seq. (“FCRA”). ChargeBack Defender® reports do not constitute consumer reports as such term is defined in the FCRA, and accordingly Chargeback Defender® reports may not be used to determine eligibility for credit or for any other purpose provided for in the FCRA.

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