What was once invisible is now apparent.

Fraud patterns and trends tend to be camouflaged. Not anymore.

Fraud Analytics


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Gain actionable insight and power with fraud analytics.

Many fraud detection and prevention solutions operate disparately and rely on limited data sources that cannot effectively discern evolving fraud trends. Getting too aggressive with fraud detection can negatively impact the customer experience - increasing abandonment and attrition.

Put the power of LexisNexis® Risk Solutions to work for you.

LexisNexis Risk Solutions delivers the key essentials you need to better detect existing and emerging fraud identity schemes. Our scope of resources for uncovering identity fraud intelligence is unmatched:

  • LexisNexis®ThreatMetrix®: More than 5,000 global brands rely on ThreatMetrix® to make trust and identity decisions every second of every day leveraging an enterprise solution for digital identity intelligence and authentication powered by insight from billions of transactions, embedded machine learning, and a powerful decision platform.
  • Predictive Fraud Analytics: Our sophisticated machine learning modeling technology analyzes subtle fraud signals, helping precisely identify multiple fraud types to better inform authentication decisions.
  • Device Assessment: Our capabilities leverage a global network – over 20 billion annual transactions accumulated by 4,000 institutions worldwide – to instantly verify device identity and location attributes, VPN and proxies, malware and bots.
  • Robust Data Repository: One billion business contacts, 500 million consumer identities with 95% coverage of the US adult population, including entities with limited credit and financial histories; ability to resolve a unique identity up to 99.6% of the time. With LexID® Digital, businesses get a 360-degree view of customer identity by merging offline and online data; they can visually monitor customer behavior based on past events.
  • LexisNexis® Digital Identity Network®: Enables organizations to tag and share tokenized intelligence related to high-risk behavior in near real time, benefiting from a shared view of risk.  LexisNexis® Digital Identity Network® grows more powerful with each transaction. The Digital Identity Network® is built from crowdsourced intelligence aggregating more than 30 billion global transactions each year including logins, payments, and new account creations. 
  • ThreatMetrix Professional Services: Package services tailored to unique business needs.
  • The Fraud Defense Network: A first-of-its-kind contributory network delivers insights into suspicious credit and service-seeking behaviors that would otherwise be undetectable.

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We believe in the power of data and analytics to manage risk & uncover opportunity.  

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