Get Your Arms Around Small and Mid-Sized Business Risk

The potential for exposure is too big to ignore. Our solutions keep you in control.

Small and Mid-Sized Business Risk Solutions

1-800-953-2877

Contact Us

From regulation to reputation: we address every angle of risk.

Whether you’re a banker, a buyer or a business looking for a project partner, it’s likely that small and mid-sized businesses (SMBs) will play a significant role in meeting your goals. But small and mid-sized business risks are multifaceted and difficult to manage.

It's a struggle to get reliable, in-depth information. SMB data sources tend to be thin, making it hard to get a clear picture of who you’re working with and what they're up to. Moreover, regulations vary by industry, jurisdiction, and even type of project. When you can’t identify the people, side businesses, affiliations and other details related to your SMB partners — you can’t ensure you’re meeting compliance and mitigating other types of exposure.

Discover how our small and mid-size credit risk solutions help you recognize valuable opportunities and avoid risk at different stages of the customer lifecycle.

Fraud and Identity Management

Confirm the identity of a business and associated individuals to prevent fraud.

Small Business Credit Risk

Better understand the applicant’s financial standing with the help of blended commercial and individual attributes.

Small Business Due Diligence

Know more about your business relationships. Efficiently identify, assess and monitor partners throughout the lifecycle.

Vendor Risk Management

Prevent disruption to your supply chain — and your corporate image. Mitigate financial, operational, regulatory risks.

Financial Crime Compliance

Protect your business from those engaged in money laundering and other financial crimes.

LexisNexis® Risk Solutions can help you avoid financial, legal and/or reputational risks.

LexisNexis® delivers broader, deeper, more reliable business intelligence on your customers at onboarding, and throughout the lifecycle. We make it easy to stay on top of risk at all stages of the lifecycle, from identifying the business and its associates at onboarding—and assessing the risk they pose—to monitoring for changes over the lifetime of the relationship.

Contact Us to Learn How We Can Help You

* Indicates required field
ReCaptcha is required
LexisNexis Risk Solutions Inc. and its entities may also contact you regarding our products and services as well as the latest industry insights. You can opt-out of our communications at any time via our preference center.

Insights and Resources

Loading...
  • Article

    Clarify Your View of Small Business Risk

    Leverage alternative data to acquire a more holistic view of small business credit risk and drive portfolio growth.

  • Research

    2024 Small Business Lending Fraud Study

    Learn about the latest SMB fraud trends and what lenders are doing to proactively prevent losses.

  • Article

    Risk Management Software: Point Solutions vs Platforms

    Navigate the choice between integrating one or more specialized point solutions or a more scalable...

  • Video

    Faster Customer and Vendor Decisions With Less Friction

    Automate faster customer and vendor decisions using a seamless integration via Salesforce.

  • Infographic

    Global Supply Chain Risks for Corruption

    Rein in risk exposure by really knowing who plays a role in your global supply chain.

  • Video

    Supplier Vendor Due Diligence

    Watch this video to see how you can vet your small and mid-sized business partners, vendors and suppliers to...

  • Infographic

    US Small and Mid-sized Business Financial Inclusion Study Highlights

    Research reveals that better financial decisions start with more informed small and mid-sized business...

  • Research

    US Small and Mid-sized Business Financial Inclusion Report

    Only 45% of SMBs surveyed have a very good understanding of their financing options, which creates...

  • Article

    Credit Risk Solutions for SMB Lenders Ebook

    Get the intelligence and insights you need to confidently capture more small business customers.

  • Article

    Small Business Lending and Alternative Data E-Book

    Expand your view of profitable small business lending opportunities by leveraging alternative data solutions.

  • Article

    Small Business Credit Risk

    The outlook for the small business market looks bright for lenders who have the right tools to evaluate the...

  • Article

    When Involved in a Big Deal, Due Diligence Should Be a Big Deal Too

    Leverage seasoned researchers to lead the investigation and retrieval specialists to locate the information...

  • Article

    Due Diligence Is Key to Great Partnerships with Small Businesses

    Leverage seasoned researchers to lead the investigation and retrieval specialists to locate the information...

  • Article

    Overcome Small Business Due Diligence Challenges

    When you have the right information you can make informed decisions about small business partners and...

  • Article

    Manage Small and Mid-sized Business Risk and Uncover New Opportunities

    Manage small and mid-sized business risk and uncover new opportunities with the power of data and analytics.

  • Infographic

    SMB Lending Fraud Is Growing

    See the latest fraud trends in a 2019 poll of small mid-sized business lenders.

  • Video

    How Fintechs Can Approve More Small Business Loans

    Alternative data is the key to assessing small businesses and the people behind them to minimize...

  • Case Study

    Finance Company Case Study on SMB Lending

    Approving more small businesses using alternative data.

  • Webinar

    Business Assurance Report for Enhanced Due Diligence

    You Built Your Risk Mitigation Program on Due Diligence. Make Sure it is Solid.

  • Video

    Select The Right Third Party Partners

    Get the insights you need to verify, assess and monitor your third party partners to ensure smooth...

  • Video

    Redefining Business Risk Information

    Business Risk Information video from LexisNexis helps financial services companies get clear, concise...

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

Products You May Be Interested In