BehavioSec® is Now Part of LexisNexis® Risk Solutions
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.
Maximize the speed of customer acquisition
Find out how with a demo
Find out how with a demo
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:
- Detect and deflect fraud with multi-dimensional physical and digital identity intelligence
- Gain real time assessment of identity and device patterns, activities and behaviors
- Get fast and reliable confirmation of individual, business, document or device identities
- Conduct comprehensive research of consumer, business, location identity attributes that may indicate fraud risk
- Fortify risk-based financial crime compliance
- Complete essential watchlist screening
- Streamline critical due diligence processes for Customer Identification Program (CIP) and Know Your Customer (KYC) workflows
- Mitigate money laundering, bribery and corruption risks
- Accelerate customer acquisition and simplify relationship management
- Identify creditworthy prospects that aren’t credit-active
- Assess customers and vendors for potential risks
- Focus on risks associated with small and mid-sized businesses
- Mitigate real estate and mortgage fraud risk and facilitate seamless digital mortgages with robust investigation and validation tools
Discover how our solutions effectively mitigate risk and support intelligent decisions.
Financial Crime Compliance
Credit Risk Assessment
Fraud and Identity Management
Customer Acquisition
Collections and Recovery
Payments Efficiency
Eliminate costly failed payments and achieve high straight-through processing.
Investigations and Due Diligence
Small and Mid-Sized Business Risk
Customer Information Management
Big Data Infrastructure
Solutions calibrated for high-precision decisions.
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:
Big Data Technology:
Linking and Analytics:
Financial Services Expertise:
Flexible Delivery:
We believe in the power of data and analytics
to manage risk and uncover opportunity.
Products You May Be Interested In
-
Account Monitoring
Receive automated alerts on key client information
Learn More -
Accurint® for Collections - Contact and Locate Workflow
Streamline skip trace efforts with access to more right-party contacts
Learn More -
Accurint® for Collections Decisioning Workflow
Prioritize collection strategies with streamlined access to FCRA-regulated data sets
Learn More -
AML Insight™
Protect against money-laundering, fraud and non-compliance
Learn More -
Automated Risk Assessment for Financial Crime Compliance
Automate identity matching and compliance decisions with LexisNexis® Automated Risk Assessment
Learn More -
Banko® Events Monitoring
Accelerate bankruptcy case management with automated updates of key events
Learn More -
Banko® Solutions
Discover, monitor, and manage changes in bankruptcy case information
Learn More -
Behavioral Biometrics
Behavioral biometrics adds a layer of defense to weed out fraudsters, all in near-real time
Learn More -
Blue Sky Permit Administration and Private Offering
Navigate complex Blue Sky compliance requirements with our admin and private offering services
Learn More -
Bridger Insight® XG - OFAC Software
Streamline regulatory compliance, protect your business and increase revenue
Learn More -
Business Append and Filter
Get intelligence on SMBs and the people associated with them to support marketing programs
Learn More -
Business Assurance Global Reports
Professional, thorough due diligence to assess the risk of global companies and their principals
Learn More -
Business Assurance Report
Access Critical Business Intelligence and Nationwide Courthouse Coverage
Learn More -
Business Data Enrichment Suite
Optimize customer data to identify opportunities and avoid risk
Learn More -
Business Marketing Lists
Optimize your B2B campaigns with an accurate list of approved, unrestricted business contacts
Learn More -
Collateral Analytics®
Expedite decisions with access to expansive valuation insights
Learn More -
Credit Optics Intentional Misuse
Identify applicants who intend to misuse and abuse requested credit
Learn More -
Device Assessment
Instantly authenticate and score user devices
Learn More -
Digital Identity Network
Gain the ability to recognize good, returning customers and weed out fraudsters, all in near real time.
Learn More -
Digital Mortgage Application Prefill
Streamline your Digital Mortgage Application experience on any device.
Learn More -
Due Diligence Person Report
Raise the effectiveness of critical due diligence workflows with targeted illustrative reports
Learn More -
Financial Crime Digital Intelligence
Reduce financial crimes compliance risk with LexisNexis® Financial Crime Digital Intelligence
Learn More -
Find A Business
Uncover pertinent details about a business
Learn More -
Flex ID
Speed customer onboarding and extend reach into expanding markets
Learn More -
FraudPoint®
Combat identity fraud with sophisticated scoring and leading analytics
Learn More -
Instant Age Verify
Verify identities and ages
Learn More -
Instant Verify
Verify IDs and professional credentials instantly
Learn More -
InstantID®
Complete identity verification, spot fraud and uncover identity discrepancies in real time
Learn More -
InstantID® Business
Verify the business and its authorized agents... without awkward pauses
Learn More -
InstantID® Q&A
Authenticate customer identities in real-time
Learn More -
Instant Verify International
Verify and onboard new clients with accuracy and confidence
Learn More -
Intelligent Match Decision Solution
Reduce costs and increase the efficiency associated with regulatory compliance
Learn More -
Lead Integrity Attributes
Avoid marketing to high fraud and institutional risk identities
Learn More -
LexisNexis Automated Risk Assessment
LexisNexis® Automated Risk Assessment automates due diligence and reduces false positives
Learn More -
LexisNexis® Client Lifecycle Management
Increase effectiveness with an innovative, end-to-end global KYC and CDD system in a single platform
Learn More -
LexisNexis® Customer Data Management
Append and link your customer data to keep it updated across the enterprise.
Learn More -
LexisNexis® Emailage®
Get a clear picture of who is behind a transaction and the associated risk, so your team can automate decision workflows, improve customer experience, all in near-real time
Learn More -
LexisNexis® Executives at Home
Cross-sell consumer products to your top business customers at their home address
Learn More -
LexisNexis® Fraud Intelligence
LexisNexis® Fraud Intelligence predicts the likelihood a new application will result in fraud
Learn More -
LexisNexis® Relatives and Associates
Expand tailored targeting efforts by leveraging true social networks
Learn More -
LexisNexis Risk Management Solutions® for Real Estate
Conduct mortgage due diligence and research from one location
Learn More -
LexisNexis® RiskView™ Optics and RiskView™ Spectrum
LexisNexis® RiskView™ Optics and RiskView™ Spectrum complete the consumer creditworthiness picture
Learn More -
Mortgage Industry Data Exchange (MIDEX®)
Reduce risk with access to industry-contributed reports of contributor-verified misrepresentation and/or fraud
Learn More -
One Time Password
Authenticate a user with a one-time login transaction
Learn More -
Orbis Report – Global Company Coverage
Confidently complete due diligence on international customers and third-party suppliers
Learn More -
Order Score
Identify high risk transactions to avoid chargebacks
Learn More -
Payment Score
Accelerate collections results with alternative data
Learn More -
PAYMETRIX AD®
Identifying and prioritizing legal collection decisions
Learn More -
PAYMETRIX AI®
Identify previously undiscovered consumer assets
Learn More -
Phone Finder
Connect phones and identities with rank-ordered results
Learn More -
Portfolio Evaluation Report for Collections
LexisNexis® Portfolio Evaluation Report gives increased visibility into portfolio quality and value
Learn More -
Premises Association Report and Score
Increase the speed of account openings while reducing the impact of “name game” fraud
Learn More -
Profile Booster - Customer Acquisition
Add new insight to your customer acquisition efforts to identify your best prospects
Learn More -
Profile Booster for Business
LexisNexis® Profile Booster for Business gives you critical insights for use in prospecting
Learn More -
Relationship Identifier
Identify undisclosed relationships between individuals and businesses
Learn More -
LexisNexis Risk Management Solutions®
Manage risk with technology, information and advanced analytics
Learn More -
Risk Research
Manage fraud and risk with accuracy and speed
Learn More -
RiskView™ Liens & Judgments Report
Retain your competitive edge without the added expense of recalibrating your models
Learn More -
RiskView™ List Generation
Expand your market share and increase customer lead generation with reliable marketing lists
Learn More -
RiskView™ Solutions
Assess consumer creditworthiness and risk potential
Learn More -
Small Business Attributes
Gain a clearer view of no-file or thin-file small businesses with alternative data attributes.
Learn More -
Small Business Attributes with SBFE Data
Expand your market by combining the best credit and non-credit data.
Learn More -
Small Business Credit Report
Uncover risk and opportunity in small businesses with the LexisNexis® Small Business Credit Report
Learn More -
Small Business Credit Report with SBFE Data
Expand your small business market share through improved risk decisioning
Learn More -
Small Business Credit Score Report
Access 10,000+ sources of alternative data and advanced linking to decision no-file and thin-file small businesses.
Learn More -
Small Business Monitoring
Proactively monitor the changes across your portfolio to tap into new opportunities and avoid unforseen risk
Learn More -
SmartLinx® Business Report
Get a complete view of businesses
Learn More -
ThreatMetrix®
Enable cybersecurity and risk management through data science innovation and shared intelligence
Learn More -
TrueID®
Recognize a true identity and fight fraud in real time
Learn More -
Verification of Occupancy
Protect your portfolio while preserving profitability
Learn More -
WorldCompliance™ Data
Robust databases of high-risk individuals and entities
Learn More -
WorldCompliance™ Online Search Tool
One-stop Sanctions, PEPs and Adverse Media solution
Learn More