Expand Business Growth without Increasing Risk Exposure

Confidently capture more revenue while delivering excellent customer experience.

Financial Services



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Optimize risk management and compliance

Sustainable business growth is a delicate balance between revenue opportunity and risk mitigation.  Your business thrives on a foundation of trusted relationships that are nurtured and expanded at every point of the consumer continuum. How well can your business effectively prioritize growth opportunities, protect against risky relationships and prevent losses?

LexisNexis® Risk Solutions delivers end-to-end financial services technologies and tools to keep valuable commerce in efficient motion by effectively mitigating risk to protect critical revenue streams. Our solutions combine the advantages of innovative analytics and big data technology, expansive physical and digital identity intelligence.

InstantID LexisNexis

Maximize the speed of customer acquisition
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Instantly expand your perspective into true customer risk with LexisNexis® InstantID® with Digital Insights.

LexisNexis® Risk Solutions combines transformative physical and digital identity insights with advanced decisioning and authentication technology to deliver a precise view of customer identity risk.

Our solutions enable your business to raise the effectiveness and accuracy of:


Focus on growing your business in today’s complex global risk climate

Connect your business to globally-sourced identity, compliance and transaction risk intelligence with our integrated financial services solutions. Our advanced linking technology, proven analytics and data science expertise distill industry-leading coverage of identity and risk information into actionable insights.

We can help you confidently identify trusted consumers and businesses and concentrate on building valuable relationships. Our solutions consolidate the most current and relevant physical and digital identity risk intelligence into easily consumable formats— so your business can proactively avoid revenue risks and non-compliance with flexible financial services tools that support:

Our solutions are available across multiple delivery platforms including Batch, XML and online to enable you to effectively maximize business growth and mitigate risk before it impacts your bottom line. Confidently recognize valuable relationships and growth opportunities while controlling compliance and fraud risks in near real-time with the financial services solutions that are trusted by the world’s leading financial institutions.    

We deliver intelligent tools and technologies that support well-informed decisions across the customer lifecycle and over every channel that help you: 

Discover how our solutions effectively mitigate risk and support intelligent decisions. 

Financial Crime Compliance

Expertly manage financial crime risk with fortified and efficient compliance of AML, FCPA and other regulations.
credit risk

Credit Risk Assessment

Get a complete, accurate picture of a financial life beyond the credit report. Profitably grow your portfolio.

Fraud and Identity Management

Verify identities and protect your organization from myriad fraud risks without turning off legitimate customers.
customer acquisition

Customer Acquisition

Zero-in on ideal prospects and avoid risky ones. Boost lift and efficiency. Seize opportunities your competitors missed.
collection recovery

Collections and Recovery

It’s not just about recovering the debt: Prioritize your collections strategies to optimize ROI and compliance.

Payments Efficiency

Eliminate costly failed payments and achieve high straight-through processing.

Investigations and Due Diligence

Don’t compromise your reputation with free solutions. Get the sophisticated, data-driven intelligence your job demands.

Small and Mid-Sized Business Risk

Uncover critical hard-to-find insights, and capitalize on SMB opportunities you formerly would have passed by.
customer information management

Customer Information Management

Keep up with constantly changing customer data across your enterprise. Make it clean, consistent and fit for the task.
big data

Big Data Infrastructure

Process and analyze big data for actionable intelligence. Foster financial inclusion and transparency, and mitigate risk.

Risk Orchestration

Automate complex processes and decision making to safely onboard more customers, mitigate fraud and manage ongoing risk.

Solutions calibrated for high-precision decisions.

For more than 40 years, we’ve helped financial institutions of all sizes fine-tune their assessment of risk and opportunity against a backdrop of change.
As innovators of informed decision making, we offer a variety of solutions across multiple delivery platforms including Batch, XML and Online.

Our end-to-end solutions are designed for precision and built on an unmatched foundation of:

Vast Data Resources:

LexisNexis Risk Solutions offers a comprehensive database of public and proprietary information.

Big Data Technology:

We designed our proprietary super-computing platform, HPCC Systems®, to process vast data sets with lightning speed.

Linking and Analytics: 

Our unique LexID® identifier combined with a proprietary linking technology serves up the most relevant data points and meaningful data connections.

Financial Services Expertise: 

We work with 7 of the world’s top 10 banks, and all of the top 50 US banks. 

Flexible Delivery:

We meet the varying needs of financial services with flexible delivery options: Batch, XML, and online.

Insights and Resources


We believe in the power of data and analytics
to manage risk and uncover opportunity.

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