Stop Fraud in its Tracks With Industry-Leading Data and AI
Detect and prevent fraud while protecting your customers at every touchpoint and channel with digital, physical and behavioral intelligence in real time.
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Join thousands of forward-thinking organizations who are revolutionizing
their approach to fraud detection with industry-leading fraud analytics,
collaborative insights and high-end technology.
We have achieved results for our clients that include:
300%
uplift in detecting money mule activity in financial services
95%
detection of potential fraud losses in ecommerce
98%
uplift in identifying bonus abuse in gaming and gambling
99%
customer recognition rate at login in telecoms
Every $1 lost in fraudulent transactions costs North American financial services and ecommerce organizations 4.41x and 3x more in total fraud losses, respectively.1 Protect your business with leading fraud detection and
prevention solutions.
Time for a faster, smarter fraud management solution
Layer your defenses with a powerful AI-driven platform
Capture more fraud and capitalize on customer revenue opportunities with our industry-tested risk and fraud analytics solutions.
Make informed risk decisions faster with AI-powered models. Customize and incorporate your own data and processes into fraud policies, fine-tune tolerance for risk and automate responses to online transactions.
Boost fraud prevention by building a shield of network data around your business
Leverage the world’s largest consortium of physical, digital and behavioral intelligence for unsurpassed omnichannel fraud detection and protection at every stage of the customer journey.
Balance fraud detection with streamlined customer experiences
Optimize risk and friction in customer interactions with powerful intelligence that improves
decisions and keeps legitimate transactions moving in real-time.
Prevent fraud and improve customer experience with powerful fraud detection solutions
Increase trust and stop fraudulent attempts at Account Opening
Offer safer and more convenient payment options while mitigating Payment Fraud
Safeguard your customers, revenue and reputation against Authorized Transfer Scams
Recognized around the world for award-winning technology.
We understand what fraud looks like to your business and offer the best fraud solutions tailored to your needs.
Financial Services
Block fraudulent accounts and transactions with high precision and no additional impact to trusted events.
Ecommerce
Strike the optimal balance of fraud prevention and customer interaction and increase your revenue.
Gaming and Gambling
Reduce fraud and abuse to build trust with gaming customers.
Telecommunications
Detect suspicious activities and make self-service account administration more secure without compromising efficiency.
Travel
Prevent loyalty program abuse, fraudulent advertisements and safeguard your digital assets without compromising trust built with valued customers.
Supercharge performance with industry-leading expertise in fraud detection, prevention, and risk management solutions.
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Gain a more holistic view and detect fraud with more accuracy with our database of over 286 million identities living in U.S. territories.
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Increase customer conversion rates and improve fraud defenses with dynamic digital threat intelligence, connected across the digital journey.
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Add email intelligence as a layer of defense to fraud prevention.
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Combine data from billions of global transactions with leading behavioral biometrics intelligence for a deeper understanding of fraud risk.
Case Studies
LexisNexis® Risk Solutions helps detect and block use of stolen identity credentials in near real time.
Wallapop, the leading platform for a more human, sustainable, and responsible method of consumption, leverages digital identity intelligence from the LexisNexis® Digital Identity Network® to reliably differentiate between trusted and fraudulent online behavior in near real-time.
Leveraging LexisNexis® ThreatMetrix® digital identity intelligence, NewDay reliably detects more fraudsters applying for new credit cards using stolen identity credentials.
Leading airline company reduces fraud losses by selecting LexisNexis® Emailage® as their fraud prevention solution.
Risky applications stand out from new members thanks to proprietary email and application risk signals.
Accelerating the customer journey by automating fraud decisioning with an orchestration platform.
Frequently Asked Questions
Our fraud detection and analytics solutions encompass physical, digital, email and behavioral intelligence that are linked to consumer identities.
As customers interact or transact with businesses, these attributes can be analyzed with advanced technology against known fraudulent and trusted patterns and behaviors, allowing for a clearer view of high indicators of risk. More sophisticated solutions enable more accurate risk predictions and spot even nuanced anomalies indicative of fraud at multiple customer touchpoints without increasing friction for genuine customers.
As customers interact or transact with businesses, these attributes can be analyzed with advanced technology against known fraudulent and trusted patterns and behaviors, allowing for a clearer view of high indicators of risk. More sophisticated solutions enable more accurate risk predictions and spot even nuanced anomalies indicative of fraud at multiple customer touchpoints without increasing friction for genuine customers.
Technology that uses artificial intelligence can improve fraud detection. Machine-learning powered algorithms that autonomously analyze patterns in data using a set of rules provided by data scientists and achieve more accurate levels of fraud detection with greater efficiency than can be achieved by humas alone.
Machine learning is used in more sophisticated fraud detection analytics solutions. Supervised machine learning models help to predict risk from past examples of fraud to confidently detect and prevent fraud in the future.
Fraud detection solutions are most effective when implemented in multiple layers and tailored to each business challenge. By implementing a risk-based strategy, businesses can access the appropriate solution for each stage of the workflow, according to the contextual level of risk and suitable friction for each transaction. The combination of industry-leading data, vast collaborative networks of physical, digital, email and behavioral intelligence and AI-powered fraud analytics results in a very powerful fraud detection strategy.
Fraud analytics leverages advanced technology and human expertise to identify potential fraudulent transactions, both before and after they occur. This process involves collecting and storing relevant data, then analyzing it to uncover patterns, discrepancies, and anomalies. The insights gained enable a company to proactively manage potential threats and create an effective fraud detection environment.
Our solutions assist organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk,
improving operational efficiencies and enhancing profitability.
This document is for informational purposes only and does not guarantee the functionality or features of any LexisNexis Risk Solutions products identified.
LexisNexis Risk Solutions does not represent nor warrant that this document is complete or error free. LexisNexis, LexID and the Knowledge Burst logo
are registered trademarks of RELX Inc. InstantID, ID Analytics, FraudPoint, Accuity and Emailage are registered trademarks of LexisNexis Risk Solutions
FL Inc. ThreatMetrix, Digital Identity Network, and ThreatMetrix SmartID are registered trademarks of ThreatMetrix, Inc. Other products or services
may be trademarks or registered trademarks of their respective companies.
Copyright © 2024 LexisNexis Risk Solutions.
improving operational efficiencies and enhancing profitability.
This document is for informational purposes only and does not guarantee the functionality or features of any LexisNexis Risk Solutions products identified.
LexisNexis Risk Solutions does not represent nor warrant that this document is complete or error free. LexisNexis, LexID and the Knowledge Burst logo
are registered trademarks of RELX Inc. InstantID, ID Analytics, FraudPoint, Accuity and Emailage are registered trademarks of LexisNexis Risk Solutions
FL Inc. ThreatMetrix, Digital Identity Network, and ThreatMetrix SmartID are registered trademarks of ThreatMetrix, Inc. Other products or services
may be trademarks or registered trademarks of their respective companies.
Copyright © 2024 LexisNexis Risk Solutions.
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