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.
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.
Receive automated alerts on key client information
Learn MoreStreamline skip trace efforts with access to more right-party contacts
Learn MorePrioritize collection strategies with streamlined access to FCRA-regulated data sets
Learn MoreProtect against money-laundering, fraud and non-compliance
Learn MoreAccelerate bankruptcy case management with automated updates of key events
Learn MoreDiscover, monitor, and manage changes in bankruptcy case information
Learn MoreTransform human interactions into actionable intelligence
Learn MoreNavigate complex Blue Sky compliance requirements with our admin and private offering services
Learn MoreStreamline regulatory compliance, protect your business and increase revenue
Learn MoreGet intelligence on SMBs and the people associated with them to support marketing programs
Learn MoreProfessional, thorough due diligence to assess the risk of global companies and their principals
Learn MoreAccess Critical Business Intelligence and Nationwide Courthouse Coverage
Learn MoreOptimize customer data to identify opportunities and avoid risk
Learn MoreOptimize your B2B campaigns with an accurate list of approved, unrestricted business contacts
Learn MoreExpedite decisions with access to expansive valuation insights
Learn MoreEquips you with the targeted insights you need to support more confident lending decisions
Learn MoreGain the ability to recognize good, returning customers and weed out fraudsters, all in near real time
Learn MoreRaise the effectiveness of critical due diligence workflows with targeted illustrative reports
Learn MoreConfirm the connection between an email address and an identity to maintain communications compliance
Learn MoreReduce financial crimes compliance risk with LexisNexis® Financial Crime Digital Intelligence
Learn MoreUncover pertinent details about a business
Learn MoreSpeed customer onboarding and extend reach into expanding markets
Learn MoreCombat identity fraud with sophisticated scoring and leading analytics
Learn MoreVerify identities and ages
Learn MoreVerify IDs and professional credentials instantly
Learn MoreComplete identity verification, spot fraud and uncover identity discrepancies in real time
Learn MoreVerify the business and its authorized agents... without awkward pauses
Learn MoreAuthenticate customer identities in real-time
Learn MoreVerify and onboard new clients with accuracy and confidence
Learn MoreReduce costs and increase the efficiency associated with regulatory compliance
Learn MoreAvoid marketing to high fraud and institutional risk identities
Learn MoreIncrease effectiveness with an innovative, end-to-end global KYC and CDD system in a single platform
Learn MoreTransform the way you conduct AML screening
Learn MoreAppend and link your customer data to keep it updated across the enterprise.
Learn MoreEmailage® is a proven risk scoring solution to verify consumer identities and protect against fraud
Learn MoreCross-sell consumer products to your top business customers at their home address
Learn MoreLexisNexis® Fraud Intelligence predicts the likelihood a new application will result in fraud
Learn MoreExpand tailored targeting efforts by leveraging true social networks
Learn MoreManage risk with technology, information and advanced analytics
Learn MoreConduct mortgage due diligence and research from one location
Learn MoreImprove consumer credit risk assessment with LexisNexis RiskView Credit Solutions
Learn MoreExpand your market share and increase customer lead generation with reliable marketing lists
Learn MoreImprove risk assessment performance across the credit spectrum
Learn MoreReduce risk with access to industry-contributed reports of contributor-verified misrepresentation and/or fraud
Learn MoreAuthenticate a user with a one-time login transaction
Learn MoreConfidently complete due diligence on international customers and third-party suppliers
Learn MoreAccelerate collections results with alternative data
Learn MoreIdentifying and prioritizing legal collection decisions
Learn MoreIdentify previously undiscovered consumer assets
Learn MoreCleanses phone data with a fast, easy, automated process
Learn MoreConfirms phone numbers that have been reported as disconnected
Learn MoreConnect phones and identities with rank-ordered results
Learn MoreReach lower-risk prospects with robust consumer and business insights
Learn MoreIdentify undisclosed relationships between individuals and businesses
Learn MoreEnhance risk modeling performance across the credit spectrum
Learn MoreRetain your competitive edge without the added expense of recalibrating your models
Learn MoreGain a clearer view of no-file or thin-file small businesses with alternative data attributes
Learn MoreUncover risk and opportunity in small business with LexisNexis® Small Business Credit Report
Learn MoreProactively monitor the changes across your portfolio to tap into new opportunities and avoid unforeseen risk
Learn MoreGet a complete view of businesses
Learn MoreEnable cybersecurity and risk management through data science innovation and shared intelligence
Learn MoreRecognize a true identity and fight fraud in real time
Learn MoreProtect your portfolio while preserving profitability
Learn MoreRobust databases of high-risk individuals and entities
Learn MoreOne-stop Sanctions, PEPs and Adverse Media solution
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