Corporations and Non-Profits

Intelligence from LexisNexis® ThreatMetrix® helps retailer Cdiscount better detect fraudulent activity.

As identity fraud becomes more pervasive, you need an innovative and comprehensive fraud risk score to reduce losses.

Learn how an intertwined set of fraud trends will impact your organization this year and tips to evolve your fraud strategy.

Here’s what you need to know about AML/CTF trends, developments and enforcement actions heading into 2021.

Discover how Kaizen Gaming identify real-time PEPs and Sanctioned entities using WorldCompliance™ Data.

Learn how to unlock the value of alternative data in today’s uncertain market.

LexisNexis® ThreatMetrix® Helps paysafecard Reduce Fraud-To-Sales Ratio By More Than 90% During Six-Year Partnership.

Discover how Emirates safeguards the Skywards loyalty program with LexisNexis® ThreatMetrix®.

Ensure that your business doesn’t serve as a conduit for illicit money with robust AML screening.

Increase collections efficiency by automating account monitoring. Check out our video.

Email can be the global passport to detect and deter fraud. Learn more in this white paper about email risk scoring.

Learn what goes into creating an effective payment fraud detection strategy.

Capture industry-driven insight into the current state of financial crime compliance. Explore our 2020 results.

As CNP payments become more common, card issuers and merchants need to use better tools to prevent fraud without hindering the customer experience.

Discover why first-party fraud is easily missed with traditional fraud detection methods.

Synthetic identity fraud is a complex and growing challenge. Learn more about this fraud type.

Evaluate credit invisible consumers with alternative credit data to find new prospects and grow your business.

Gain deeper insights into consumer credit behavior by looking at alternative credit data.

Account takeover fraud can be hard to detect without the right identity solutions.

Learn how to unlock the value of alternative data to boost growth and minimize risk.

Fraud rings are a major threat to businesses offering wireless services, retail and bank credit cards.

Automate decisions, accelerate financial crime compliance and avoid sanctions risk with LexisNexis® Bridger Insight® XG.

Navigate financial crime compliance issues and control costs with a risk-responsive strategy.

SMB lending fraud has increased over 2019 and fraud losses as a percentage of revenue have gone up by 28.6%.