Expand business growth without increasing risk exposure

Confidently capture more revenue while delivering excellent customer experience

Financial Services



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Optimize critical customer lifecycle management and compliance workflows

Sustainable business growth is a delicate balance between revenue opportunities and risk mitigation.  Your business thrives on a foundation of trusted relationships that are nurtured and expanded at every point of the customer 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. We deliver intelligent tools and technologies that support well-informed decisions across the customer lifecycle and over every channel that help you: 

LexisNexis® Fraud and Identity Management solutions combine 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:

  • Decision Analytics
  • Identity and Device Verification and Authentication
  • Investigations

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

Our integrated financial services solutions connect your business to globally-sourced identity, compliance and transaction risk intelligence. 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: 

  • Bank Secrecy Act and Anti-Money Laundering Compliance
  • Anti-Bribery and Corruption Prevention
  • Economic Sanctions Compliance
  • Fraud Prevention and Identity Risk Management

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.    

InstantID LexisNexis

Maximize the speed of customer acquisition
Find out how with a demo

Instantly expand your perspective into true customer risk with LexisNexis® InstantID® with Digital Insights.

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 Assessment

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

Investigations and Due Diligence

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

Fraud and Identity Management

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

Customer Acquisition

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

Small and Mid-Sized Business Risk

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

Collections and Recovery

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

Customer Information Management

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

Big Data Infrastructure

Process and analyze big data for actionable intelligence. Foster financial inclusion and transparency, and mitigate 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 & uncover opportunity.

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