Fraud Analytics

 Fraud analytics deliver increased insight and power.

Many fraud detection and prevention solutions operate disparately and rely on limited data sources that cannot effectively discern evolving fraud trends. But 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 delivers the key essentials you need to better detect existing and emerging fraud identity schemes. Our scope of resources when it comes to uncovering identity fraud intelligence is unmatched:

• The LexisNexis Risk Defense Platform: Automating risk-assessment and selecting calibrated authentication actions in real-time for better fraud prevention and customer experiences.
• 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 Repository of Identity Data: 1 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.
• 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.