Fraud Analytics

We achieve a precise and current 360-degree view of identity risk by combining robust, end-to-end identity insights with advanced decisioning analytics and authentication technologies. By layering our leading data science expertise with Artificial Intelligence (AI), Machine Learning and technology automation, we deliver near real-time and on-demand identity analytics, authentication tools and risk decisioning intelligence.  Our fraud detection analytics tools inform near-instant fraud prevention without impeding the speed and security of trusted customer transactions.  

Keep trusted transactions in motion and effectively capture more fraud

By harnessing the power of our risk and fraud detection analytics solutions you gain the advantage of complete, 360-degree view of identity that enables your business to proactively predict and prevent fraud while personalizing the transaction experience for valuable customers. Solve specific fraud challenges and save time and money by tailoring our risk and fraud analytics solutions to your unique risk thresholds and transaction paradigms. 

Precisely identify multiple fraud types, including synthetic identities, bot-attacks, new account fraud and account takeover fraud and better inform authentication decisions with our sophisticated machine learning modeling technology that intuitively analyzes subtle fraud signals to quickly isolate risk. Our scope of resources for uncovering identity fraud intelligence is unmatched:

• Robust Data Repository: Leverage our unmatched identity intelligence that includes one billion business contacts, 500 million consumer identities that equal 95% coverage of the U.S. adult population, including entities with limited credit and financial histories; and benefit from our ability to resolve a unique identity up to 99.6% of the time.
  
• LexisNexis® ThreatMetrix®: Spot suspicious behavior in near real-time and make trust and identity decisions with a network that analyzes more than 150 million daily transactions from more than 30,000 websites worldwide. Identify and authenticate omni-devices with digital identity insights built from billions of transactions, and embedded machine learning — predictive analytics fraud detection trusted by over 5,000 leading global brands to inform daily transactions.  
  
• Device Assessment: Instantly verify device identity and location attributes, VPN and proxies and proactively uncover malware and bots with the power of complete digital identity perspective strengthened by the cumulative intelligence of over 35 billion annual transactions garnered from 5,000 global institutions that span a myriad of industries, including retail, financial services, e-commerce, telecom, business-to-business, utilities, gaming and more.  
  
• LexisNexis® Digital Identity Network®: Expand and enhance decision making precision with a near real-time view of emerging networked fraud threats built with the power of contributory, crowdsourced data that aggregates tokenized intelligence related to high-risk behavior, including logins, payments, and new account creations, from more than 35 billion global annual transactions. 
  
• LexisNexis® FraudPoint® with Digital Identity Insights: Quickly isolate potential fraud risks with informative modeling attributes built from multi-source content that increases visibility into a consumer’s unique behavioral patterns as they move between applications, devices and locations. Easily link a single consumer with multiple online personas, email addresses and devices captured from billions of online and offline transactions. 
• LexisNexis® Behavioral Biometrics: Recognize digital behavioral anomalies that signal fraud with informed insights into the patterns and preferences behind trusted relationships. Support a layered fraud defense that doesn’t add friction with more refined visibility into risk signals that indicate unusual interactions associated with bots and aggregators. 
  
• Innovative Data Science: Solve complex problems with our multidisciplinary group of statisticians, data scientists, computer scientists, economists, financial experts, and advisors dedicated to expanding our understanding of identity risk, consumer behavior, and the potential of new technology.