Optimize Fraud Investigation Efforts and Keep Business Moving With Advanced Risk Management Solutions
Quickly resolve customer interactions, boost acquisition rates, and decrease fraud investigation costs with efficient, accurate fraud investigation services.
Book a DemoMaximize business fraud investigation and gain speed and efficiency
Reliably identify fraud and risk levels across the customer journey
Combine comprehensive consumer and business information with advanced analytics, linking technology and forensic search to quickly distinguish between interactions that need further investigation.
Deploy a fraud investigation solution that streamlines manual reviews
Speed up time to decision with instant access to data connected with businesses and individuals.
Stop fraud before it takes hold with precise fraud investigation services
Prevent scams, unmask synthetic IDs and weed out bots with automated precision before you even get to investigation. Then leverage fraud insight at your fingertips for when you need to intervene.
Fraud investigation and manual review solutions that stop and improve customer experience
Recognize trust and stop fraudulent attempts at Account Opening
Protect your customers and accurately prevent Account Takeover
Offer safe and convenient options and accurately stop Payment Fraud
Safeguard your customers and your revenue with accurate Authorized Transfer Scams detection
We know what fraud investigations and manual reviews look like
to your business. Globally and locally.
We work with multiple industries in over 200 countries and territories.
Financial Services
Meet compliance obligations and protect customer accounts from fraud.
E-commerce
Minimize delays that lead to cart abandonment and compromise the shopping experience.
Gaming & Gambling
Get trusted customers playing and revenue flowing without unnecessary delay.
Telecommunications
Quickly investigate anomalies and approve trusted customers to increase conversion rates and reduce churn.
Travel
Resolve false positives and risk assess suspicious interactions without slowing down business.
Make customer risk decisions quickly and confidently with fraud investigation solutions
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Eliminate delays that keep customers hanging and that stall business profitability
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Optimize fraud research and streamline investigations by prioritizing reviews based on risk
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Minimize delays from false positives and reduce the number of cases requiring manual intervention
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Decrease overall fraud investigation costs through more efficient workflows
Frequently Asked Questions
A fraud investigation is the process of investigating a potential or confirmed fraud with supporting data and analysis from a diverse range of sources. The objective is to both stop fraud in its tracks and mitigate financial loss and reputational damage, but also ensure that genuine customer transactions are not unnecessarily slowed down.
Reducing handling time and quickly resolving customer/agent interactions with fast yet thorough investigations that minimize manual review and false positive delays are key challenges we help clients solve for.
Our transaction fraud detection tools support easier day-to-day fraud and identity management workflows by eliminating delays between searches to simplify manual reviews and streamline fraud investigation.
Our transaction fraud detection tools support easier day-to-day fraud and identity management workflows by eliminating delays between searches to simplify manual reviews and streamline fraud investigation.
There is no straightforward answer to this question, with every industry and type of fraud being vastly different with regards to complexity and differing policies and regulations impacting investigation timelines.
LexisNexis® Risk Solutions work with thousands of organizations across hundreds of countries and multiple industries to solve for their specific fraud investigation and manual review requirements.
LexisNexis® Risk Solutions work with thousands of organizations across hundreds of countries and multiple industries to solve for their specific fraud investigation and manual review requirements.
LexisNexis® Risk Solutions help clients optimize fraud investigation and prevention outcomes with intuitive, user-friendly fraud detection tools that increase research and investigation speed, improve customer acquisition rates, strengthen customer experiences and decrease fraud investigation time and cost.
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We believe in the power of data and analytics
to manage risk & uncover opportunity.
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