Risk Management Solutions
Make critical business decisions with confidence and speed. LexisNexis® Risk Management Solutions gives you a comprehensive toolset of technology, information resources and advanced analytics to protect your business.
Benefits | Features | Literature
One comprehensive solution Imagine a single, cost-effective solution that gives you the resources to search, monitor, score and investigate consumers and businesses quickly and efficiently. LexisNexis Risk Management Solutions offers some of our most popular and powerful tools available to risk management and fraud prevention professionals—now with an enhanced user experience that helps to make your job even easier.
Protect your organizationCompanies of all sizes are facing increased risks of fraud activity and identity theft. Detecting and preventing these types of criminal activities is not only a financial advantage—it’s the law. With LexisNexis Risk Management Solutions, you can help mitigate legal and financial risks to your organization. Whether you are verifying customer data at the point of sale or screening against global threats, LexisNexis Risk Management Solutions provides the information you need to make informed decisions every day.
Optional Components
InstantID®
Verify and validate consumer and business identities using real-time risk scoring.
FraudDefender®
Measure potential fraud risk with predictive scoring tools and risk indicators. FraudDefender is a sophisticated easy-to-use tool that allows you to instantly identify which credit applicants and businesses present you with the highest risk of fraud. Using advanced scoring techniques and a powerful database of information, it pinpoints potentially fraudulent applications within seconds.
FraudPoint®
Identify high-risk fraud scenarios at applicant and account management touchpoints.
InstantID® Q&A
Reduce losses and prevent fraudulent activity at the point of customer contact with dynamic questionnaires based on more than 300 possible data points. InstantID Q&A ensures an additional risk-based approach to customer identification by employing an interactive, knowledge-based query process to instantly authenticate individuals at the point of customer contact.
Global Interdiction Solution
Monitor watch lists worldwide to help ensure legal compliance on a global scale.
Red Flags Report
With the LexisNexis® Red Flags Rule Report, comply with FACT Act regulations and reveal patterns, practices, and suspicious activities that may indicate the possibility of identity theft.
Get it now: for more information about Risk Management Solutions, please call (800) 869-0751.
InstantID, InstantID Q&A,, FraudDefender, FraudPoint, Global Interdiction Solution, Chargeback Defender, Red Flags Rule Report are not consumer reporting agencies as such term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. ("FCRA"). InstantID, InstantID Q&A,, FraudDefender, FraudPoint, Global Interdiction Solution, Chargeback Defender, Red Flags Rule Report do not constitute consumer reports as such term is defined in the FCRA, and InstantID, InstantID Q&A,, FraudDefender, FraudPoint, Global Interdiction Solution, Chargeback Defender, Red Flags Rule Report reports may not be used to determine eligibility for credit or for any other purpose provided for in the FCRA
Extend the power of Red Flags Rule Report with the following companion products:
InstantID®
Prevent fraud and identity theft before they strike your organization
Customer Due Diligence Solution
Assess customer risk and manage compliance regulations
Anti-Money Laundering Solutions
Streamline investigations and perform due diligence research
You can search thousands of news sources for negative content related to businesses and individuals with LexisNexis Negative News.
How can we help your company? For more information about our solutions call (800) 869-0751 or email us now
