Fraud Detection and Prevention Analytics

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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.

Contact Sales

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.

Learn More

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.

Contact Sales

Prevent more fraud with advanced fraud detection analytics

Improve risk management with powerful fraud analytics solutions that correlate and consolidate the physical, digital, device and behavioral attributes that encompass an identity.

A 360-degree view of risk powered by predictive fraud analytics and actionable decision-making intelligence streamlines customer acquisition and enhances identity proofing and fraud prevention processes.

Discover the Latest Fraud Trends

Prevent more fraud with advanced fraud detection analytics

Improve risk management with powerful fraud analytics solutions that correlate and consolidate the physical, digital, device and behavioral attributes that encompass an identity.

A 360-degree view of risk powered by predictive fraud analytics and actionable decision-making intelligence streamlines customer acquisition and enhances identity proofing and fraud prevention processes.

Discover the Latest Fraud Trends

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.

Discover the Power of Crowdsourced Intelligence

Get the fraud detection and experience equation right

Optimize risk and friction in customer interactions with powerful intelligence that improves decisions and keeps legitimate transactions moving in real-time.

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.

Contact Sales

Prevent fraud and improve customer experience with powerful fraud detection solutions

Increase trust and stop fraudulent attempts at Account Opening

Prevent Account Opening Fraud with a data-driven approach

Protect your customers and prevent Account Takeover more efficiently

Prevent Account Takeover Fraud

Offer safer and more convenient payment options while mitigating Payment Fraud

Safeguard your customers, revenue and reputation against Authorized Transfer Scams

Stop Push Payment Fraud

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.

Financial Fraud Solutions for Streamlined Customer Experiences

Ecommerce

Strike the optimal balance of fraud prevention and customer interaction and increase your revenue.

Building Trust with eCommerce Fraud Prevention Software

Gaming and Gambling

Reduce fraud and abuse to build trust with gaming customers.

Fraud and Risk Management for Gaming and Gambling

Telecommunications

Detect suspicious activities and make self-service account administration more secure without compromising efficiency.

Prevent Telecom Fraud & Protect Customer Identities

Travel

Prevent loyalty program abuse, fraudulent advertisements and safeguard your digital assets without compromising trust built with valued customers.

Travel Fraud Prevention: Protect Bookings & Loyalty

Supercharge performance with industry-leading expertise in fraud detection, prevention, and risk management solutions.

Gain a more holistic view and detect fraud with more accuracy with our database of over 286 million identities living in U.S. territories.
Increase customer conversion rates and improve fraud defenses with dynamic digital threat intelligence, connected across the digital journey.
Add email intelligence as a layer of defense to fraud prevention.
Combine data from billions of global transactions with leading behavioral biometrics intelligence for a deeper understanding of fraud risk.

How Collaborative Data Makes or Breaks Trust and Drives Sustainable Growth

Explore the Potential

Case Studies

LexisNexis® Risk Solutions helps detect and block use of stolen identity credentials in near real time.

Cryptocurrency Exchange Fraud

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.

Wallapop Detect and Prevent Fraud

LexisNexis® Risk Solutions Enables NewDay to Increase Fraudulent Application Detection to 70%

Leveraging LexisNexis® ThreatMetrix® digital identity intelligence, NewDay reliably detects more fraudsters applying for new credit cards using stolen identity credentials.

NewDay Detects Fraud with Threatmetrix

LexisNexis Emailage Airline Fraud Case Study

Leading airline company reduces fraud losses by selecting LexisNexis® Emailage® as their fraud prevention solution.

Leading Airline Company

Risky applications stand out from new members thanks to proprietary email and application risk signals.

Leading Credit Union

Accelerating the customer journey by automating fraud decisioning with an orchestration platform.

Fraud Decisioning

Frequently Asked Questions

How can fraud be detected?

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.

Can AI detect fraud?

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.

Can machine learning systems detect fraud?

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.

What is the most effective way to prevent fraud and protect your customers?

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.

What is fraud analytics?

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.

Why is it better to prevent fraud than to detect it?

Both fraud detection and fraud prevention are powerful tools in your anti-fraud strategy and should co-exist in a comprehensive fraud analytics approach.

Fraud detection occurs during or post event, such as a fraudulent attempt to access your services or make a payment. Fraud prevention is a strategic approach that intercepts fraudulent attempts in the first place and provides extra safeguards for genuine customers and your business from malicious entities.

What are methods of fraud prevention and detection?

There are various methods to ensure robust fraud prevention and detection, but the most common are AI-powered fraud risk scores and anomaly detection, made more effective when informed by 360-degree views of identity and fraud feedback data from your business and our global networks.

Our solutions are tailored to your industry and the fraud impacting your business, including new account opening fraud, account takeover fraud and bot detection, payment fraud and scams.

How do you mitigate ecommerce fraud?

Efficiently and effectively. Our ecommerce fraud detection and customer experience solutions are configured to specifically tackle all types of ecommerce fraud, including promotion abuse, refund abuse, account takeover, shipping fraud, bot attacks, fraudulent chargebacks, friendly fraud and card-not-present fraud – all without disrupting the consumer experience.

How do financial institutions use analytics to identify fraud?

There are various uses for fraud analytics in financial fraud prevention. This includes accurately verifying new customers at account opening, reliably authenticating your customers at login and payment, preventing authorized transfer scams and meeting financial regulation and compliance.

How can big data analytics help prevent fraud?

Big data analytics improves fraud detection and prevention by using advanced, AI-powered statistical models to detect anomalies and patterns in multi-dimensional data.

Our unmatched physical and digital identity networks and smart linking technology allow us to see data elements and relationships between these data elements other providers may not be able to, helping you prevent and detect more one-off attempts at fraud, bot attacks and fraud rings alike.

Are analytical anomalies ever present in fraud?

Absolutely. Anomalies in data are often a telltale sign of fraud and an effective tool in fraud detection and prevention. Many of our products leverage anomaly detection, such as LexisNexis® ThreatMetrix®, LexisNexis® Emailage® and LexisNexis® BehavioSec®, and often harness patented linking technology, too. Many of our products leverage anomaly detection, such as LexisNexis® ThreatMetrix®, LexisNexis® Emailage® and LexisNexis® BehavioSec®, and often harness patented linking technology, too.

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.

Contact Us to Learn How We Can Help You

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1. LexisNexis® Risk Solutions Global True Cost of Fraud Study, 2023.

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Fraud Detection and Prevention Analytics

Stop Fraud in its Tracks With Industry-Leading Data and AI

Join thousands of forward-thinking organizations who are revolutionizingtheir 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

Prevent more fraud with advanced fraud detection analytics

Prevent more fraud with advanced fraud detection analytics

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.

Get the fraud detection and experience equation right

Optimize risk and friction in customer interactions with powerful intelligence that improves decisions and keeps legitimate transactions moving in real-time.

Balance fraud detection with streamlined customer experiences

Optimize risk and friction in customer interactions with powerful intelligence that improvesdecisions 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

Protect your customers and prevent Account Takeover more efficiently

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.

Gain a more holistic view and detect fraud with more accuracy with our database of over 286 million identities living in U.S. territories.

Increase customer conversion rates and improve fraud defenses with dynamic digital threat intelligence, connected across the digital journey.

Add email intelligence as a layer of defense to fraud prevention.

Combine data from billions of global transactions with leading behavioral biometrics intelligence for a deeper understanding of fraud risk.

How Collaborative Data Makes or Breaks Trust and Drives Sustainable Growth

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

Contact Us to Learn How We Can Help You

Thank you.

Insights and Resources

Competitive Testing in Fraud and Identity

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.

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.

Optimize risk and friction in customer interactions with powerful intelligence that improves
decisions and keeps legitimate transactions moving in real-time.