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What challenges are you facing?

Which area do you want to focus on?

How do I improve my models?

customer acquisition

Customer Acquisition

Leverage our Customer Acquisition solution to improve predictive modeling and lift with a holistic view of prospects including visibility of their assets, lifestyle, economic trajectory, derogatory information and more, to determine actionable targets.

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Which area do you want to focus on?

How do I customize my offers?

customer acquisition

Customer Acquisition

Leverage alternative data available in our Customer Acquisition solution to help you build customized pre-approved offers using household and psychographic data.

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Which area do you want to focus on?

How do I expand my applicant pool and reduce risk?

Customer Risk Assessment

Uncover more insights into a prospect backgrounds and fill in the blanks on thin-file candidates using our Customer Risk Assessment solution to help you reach untapped prospects and promote financial inclusion while reducing risk.

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How do I confirm identity details?

Fraud and Identity Management

Leverage authoritative identity intelligence in our Fraud and Identity Management solution to resolve to a unique identity and determine the reliability, legitimacy and ownership of an identity.

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How can I get a complete view of third parties to remain compliant?

Financial Crime Compliance

Enhance and enrich data sets for more precise risk perspective on your customers and vendors using our Financial Crime Compliance solution.

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Am I investigating the right subject?

Investigations and Due Diligence

Leverage data sources from our Investigations and Due Diligence solution which span the history of a person or business including ownership structure, ultimate beneficial ownership, affiliated persons or businesses and background data to help you zero in on the right subject.

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How do I gather the right information in an efficient way?

Investigations and Due Diligence

Discover how our Investigations and Due Diligence solution uses a streamlined interface to provide relevant personal and business information to help you gather the right information in an efficient and convenient way.

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Can I get visibility into direct relationships and their associations?

Financial Crime Compliance

Uncover relevant personal and business histories including their relationships and associations across more than 50 risk categories and subcategories to meet internal standards and KYC requirements by using our Financial Crime Compliance solution.

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How do I run watch lists screens and perform enhanced due diligence?

Financial Crime Compliance

Access the insights included in our Financial Crime Compliance solution to help define your compliance policy requirements and conduct ongoing monitoring and screens against OFAC, PEPs, sanctions and adverse media, to determine changes that call for enhanced due on vendors or customers.

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Which area do you want to focus on?

How do I minimize false positives and identify fraud schemes?

Fraud and Identity Management

Protect your business against identity-related risks in real-time by answering risk and identity questions quickly and easily to resolve false positives, address legitimate fraud and pursue financial recourse using our Fraud and Identity Management solution.

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How can I get ahead of customer changes?

customer information management

Customer Information Management

Confirm and update details on customers or third parties on a periodic basis using our Customer Information Management solution.

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How do I monitor customer or vendor changes for proactive risk detection?

Financial Crime Compliance

Monitor changes that require additional due diligence or a change in status or risk rating to ensure Compliance using our Financial Crime Compliance solution.

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Which area do you want to focus on?

How do I segment collections accounts and prioritize likelihood of repayment?

collection recovery

Collections and Recovery

Discover how our Collections and Recovery solution provides a fuller picture of behavior, financial standing, overall debt performance, assets available to collect against and other data for effective segmentation and prioritization of collection accounts to determine best settlement strategies for maximum return.

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How do I reduce time locating contact information for faster skip tracing?

collection recovery

Collections and Recovery

Uncover relevant and up-to-date contact details on a person or business for faster skip tracing and confirm the information on file by expanding searches to relatives and associates using our Collections and Recovery solution.

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Our formula enables powerful data transformation.

Our combination of data, linking technology, analytic capabilities and expertise transforms data into actionable customer insights for intelligent decision-making throughout the customer workflow.

Vast Data Resources

Accesses billions of public and proprietary records.

Big Data and Advanced Linking Technology

Leverages proprietary platform and linking technology to process at very high speeds and resolve to unique identities.

Analytics Insights

Applies data science to build market valued insights and solutions.

Industry Expertise

Leverages deep industry experience and expertise.

Contact us to learn how we can help you prevent, detect and mitigate risk.

Some of our Solution services are consumer reporting agency products provided by LexisNexis Risk Solutions Inc. and may only be accessed in compliance with the Fair Credit Reporting Act, 15 U.S.C. § 1681, et seq. (“FCRA”). The remainder of our Solution services are not provided by “consumer reporting agencies,” as that term is defined in the FCRA and do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, these Solutions may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another eligibility purpose that would qualify it as a consumer report under the FCRA. Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors.