Risk & Information Analytics

LexisNexis® Fraud Prevention Solutions help protect your revenue and prevent fraud by delivering accurate intelligence and analytics about people, companies and assets. Choose from among the fraud detection and prevention solutions below to learn more:

Prevent credit application fraud

Pinpoint high risk applications in seconds with FraudPoint, a cost-effective solution that uses advanced scoring techniques and a powerful database of information to help with instant fraud detection and to identify which credit applicants and businesses present you with the highest risk of fraud.

Block fraudulent credit charges

Chargeback Defender® is a fast, cost-effective solution that uses comprehensive public data to identify high-risk credit card transactions and protect your business assets.

Fight health care fraud

Accurint® for Health Care is a streamlined, point-of-need solution for investigating suspicious health care claims and verifying both patients and providers.

Fight insurance fraud with our fraud detection solution

Investigate claims and reduce your financial losses with Accurint® for Insurance, a powerful point-of-need solution that gives you access to a comprehensive suite of fraud detection tools. Accurint® allows you to instantly authenticate the identities of both people and businesses, and to search our wide-ranging databases for evidence of financial distress.

In order to extend the power of Accurint®, we offer LexisNexis® Rate Evasion Evaluation, a specialized tool designed to detect application and premium fraud. Our Medical Records Retrieval service offers a fast, convenient way to order medical records for your insured’s medical history verification and claim-handling needs. Expedite claims handling and focus your fraud investigations on the highest risk claims in order to best serve your policyholders.

Order court records

LexisNexis® Offline Civil and Criminal Court Records (OCCCR) allows you to search court records for signs of criminal activity, evidence of financial distress, and indications of multiple claim activity.

Research prospective business partners

Protect your business interests with Accurint® for Business, a comprehensive solution line that helps you assess business risk and detect potential signs of fraud.

Fight mortgage fraud

To maximize fraud detection and fraud prevention, LexisNexis® Risk & Information Analytics Group offers Mortgage Fraud Report, a specialized solution that helps identify potentially fraudulent mortgage applications by instantly confirming applicant identity as well as property and ownership records.

Anti-Money Laundering Solution, OFAC Screening, ChargeBack Defender®, Accurint®, Rate Evasion Evaluation, Medical Record Retrieval, Mortgage Fraud Report, Offline Civil and Criminal Court Records (OCCCR) and FraudPoint® are not consumer reporting agencies as such term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (“FCRA”). Anti-Money Laundering Solution, OFAC Screening, ChargeBack Defender®, Accurint®, Rate Evasion Evaluation, Medical Record Retrieval, Mortgage Fraud Report, Offline Civil and Criminal Court Records (OCCCR) and FraudPoint® reports do not constitute consumer reports as such term is defined in the FCRA, and accordingly Anti-Money Laundering Solution, OFAC Screening, ChargeBack Defender®, Accurint®, Rate Evasion Evaluation, Medical Record Retrieval, Mortgage Fraud Report, Offline Civil and Criminal Court Records (OCCCR) and FraudPoint® reports may not be used to determine eligibility for credit or for any other purpose provided for in the FCRA.