Fraud and Identity Solutions

Secure Every Customer Interaction With Speed, Reliability and Precision

Enable customers to live life secure and less interrupted by protecting their transactions across multiple channels. Accelerate risk decisions powered by award-winning, scalable fraud detection and identity verification solutions.

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Join industry leaders throughout the world securing customer interactions,
enhancing experience and boosting business potential.

We work with:

Over 180
countries across industries

9 of the top 10
banks nationwide

and 84%
of the Fortune 500 companies

Secure every customer interaction across digital and physical channels

Acquire trusted customers and prevent account opening fraud

Prevent Account Opening Fraud with a data-driven approach

Enable risk-appropriate experiences in login and account management

Prevent Account Takeover Fraud

Authorize low risk transactions while stopping fraudulent payments

Safeguard customers from sophisticated scams

Stop Scams and APP Fraud With Deep Contextual Insights

The LexisNexis® Risk Solutions Advantage

Unmatched, Cross-Industry Intelligence:

Make better decisions with a vast, global repository of data, including collaborative, cross-industry networks of digital, email and behavioral intelligence.

Precise, AI-powered
Analytics:

Scale accuracy in every decision with advanced technology built with deep experience and a demonstrable commitment to responsible AI.

Powerful Fraud and Identity Risk Orchestration:

Increase efficiency by seamlessly deploying risk-appropriate solutions and layering relevant intelligence into your customer journey, from onboarding to investigation.

Decades of Expertise and Innovation:

Secure customer experiences and evolve your risk strategy to tackle emerging threats with a global, award-winning team of fraud and identity experts.

Discover our award-winning fraud and identity solutions

Increase genuine customer conversion and stop fraud with greater confidence across all channels

Detect and prevent even the most complex forms of fraud while protecting your customers at every touchpoint. Uncover hidden insights uniquely relevant to your risk management challenges with AI-powered modeling of industry-leading data and vast networks of digital, email and behavioral intelligence.

Discover Fraud Detection Solutions

Improve experience and efficiency with smart authentication solutions appropriate to the risk of every transaction

Accelerate transactions for trusted users with a risk-based authentication strategy capable of combining more traditional approaches with passive solutions including behavioral biometrics, one-time password and push authentication.

Discover Identity Authentication Solutions

Improve experience and efficiency with smart authentication solutions appropriate to the risk of every transaction

Accelerate transactions for trusted users with a risk-based authentication strategy capable of combining more traditional approaches with passive solutions including behavioral biometrics, one-time password and push authentication.

Discover Identity Authentication Solutions

Powerful, scalable risk orchestration at your fingertips

The LexisNexis® Dynamic Decision Platform delivers extensive, real-time risk assessment and intelligence around various types of events to effectively pinpoint fraud across users, accounts and channels by layering device, email and behavioral intelligence into every risk decision.

Built with privacy, flexibility and scalability in mind, our platform solution also allows you to plug in your own data and our partner data through one single API.

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Verify identities with pinpoint precision and speed

Allow good customers in while keeping suspicious identities out with accurate identity verification solutions that ensure multiple data elements are valid and consistent.

Discover Identity Verification Solutions

Verify identities with pinpoint precision and speed

Allow good customers in while keeping suspicious identities out with accurate identity verification solutions that ensure multiple data elements are valid and consistent.

Discover Identity Verification Solutions

Global knowledge. Local expertise.

We work with multiple industries in over 200 countries and territories.

Financial Services

Prevent and manage fraud and keep compliant with a complete view of identity risk and advanced fraud prevention and authentication solutions.

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Ecommerce

Accelerate onboarding and reduce chargeback fraud by discerning legitimate customers and orders from suspicious users.

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Gaming and Gambling

Prevent bonus abuse and multi-accounting, meet compliance requirements and keep genuine players engaged with a 360-degree view of customer identity.

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Telecommunications

More accurately understand the digital identity risk of connecting users, detecting suspicious account behavior faster and mitigating fraud attempts.

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Travel and Hospitality

Block fraudulent bookings, protect accounts from takeovers and secure loyalty programs all while seamlessly protecting legitimate customers.

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Recognized around the world for award-winning technology.

Case Studies

LexisNexis® Risk Solutions helps bank return $965,000 to victims of money mules.

Money Mule Account Detection

This case study is an in-depth look at how a global ecommerce merchant used LexisNexis® Emailage® to identify a majority of their fraud in over 100 countries, both online and in retail stores.

Global Ecommerce Merchant

Dynamic digital identity intelligence differentiates fair punters from unwanted fraudsters in near real time.

Leading Gambling Company

With LexisNexis® ThreatMetrix®, Emirates Skywards can detect and block unauthorized account takeover by reliably distinguishing between trusted and high-risk behavior; analyzing attributes relating to devices and location information.

Safeguards Emirates Skywards

LexisNexis® Risk Solutions helps detect and block use of stolen identity credentials in near real time.

Cryptocurrency Exchange Fraud

Our solutions assist organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk,
improving operational efficiencies and enhancing profitability.

This document is for informational purposes only and does not guarantee the functionality or features of any LexisNexis Risk Solutions products identified.
LexisNexis Risk Solutions does not represent nor warrant that this document is complete or error free. LexisNexis, LexID and the Knowledge Burst logo
are registered trademarks of RELX Inc. Other products or services may be trademarks or registered trademarks of their respective companies.
Copyright © 2024 LexisNexis Risk Solutions.

Contact Us to Learn How We Can Help You

Insights and Resources

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

Learn More About Our Technology

Fraud and Identity

Financial Crime Compliance

Payments Efficiency

Risk Orchestration

Credit Risk

Financial Services and Banking

Cryptocurrency

Gaming and Gambling

Insurance

Corporations

Business Overview

Executive Leadership

Careers

Corporate Responsibility

Inclusion & Belonging

Our Technology

News Room

Experts

Corporate Alliances and Partnerships

Fraud and Identity Solutions

Secure Every Customer Interaction With Speed, Reliability and Precision

Join industry leaders throughout the world securing customer interactions,enhancing experience and boosting business potential.

We work with:

Secure every customer interaction across digital and physical channels

Acquire trusted customers and prevent account opening fraud

Enable risk-appropriate experiences in login and account management

Authorize low risk transactions while stopping fraudulent payments

Safeguard customers from sophisticated scams

The LexisNexis® Risk Solutions Advantage

Unmatched, Cross-Industry Intelligence:

Make better decisions with a vast, global repository of data, including collaborative, cross-industry networks of digital, email and behavioral intelligence.

Precise, AI-poweredAnalytics:

Scale accuracy in every decision with advanced technology built with deep experience and a demonstrable commitment to responsible AI.

Powerful Fraud and Identity Risk Orchestration:

Increase efficiency by seamlessly deploying risk-appropriate solutions and layering relevant intelligence into your customer journey, from onboarding to investigation.

Decades of Expertise and Innovation:

Secure customer experiences and evolve your risk strategy to tackle emerging threats with a global, award-winning team of fraud and identity experts.

Discover our award-winning fraud and identity solutions

Increase genuine customer conversion and stop fraud with greater confidence across all channels

Improve experience and efficiency with smart authentication solutions appropriate to the risk of every transaction

Accelerate transactions for trusted users with a risk-based authentication strategy capable of combining more traditional approaches with passive solutions including behavioral biometrics, one-time password and push authentication.

Improve experience and efficiency with smart authentication solutions appropriate to the risk of every transaction

Accelerate transactions for trusted users with a risk-based authentication strategy capable of combining more traditional approaches with passive solutions including behavioral biometrics, one-time password and push authentication.

Powerful, scalable risk orchestration at your fingertips

Verify identities with pinpoint precision and speed

Allow good customers in while keeping suspicious identities out with accurate identity verification solutions that ensure multiple data elements are valid and consistent.

Verify identities with pinpoint precision and speed

Allow good customers in while keeping suspicious identities out with accurate identity verification solutions that ensure multiple data elements are valid and consistent.

Global knowledge. Local expertise.

We work with multiple industries in over 200 countries and territories.

Financial Services

Prevent and manage fraud and keep compliant with a complete view of identity risk and advanced fraud prevention and authentication solutions.

Ecommerce

Accelerate onboarding and reduce chargeback fraud by discerning legitimate customers and orders from suspicious users.

Gaming and Gambling

Prevent bonus abuse and multi-accounting, meet compliance requirements and keep genuine players engaged with a 360-degree view of customer identity.

Telecommunications

More accurately understand the digital identity risk of connecting users, detecting suspicious account behavior faster and mitigating fraud attempts.

Travel and Hospitality

Block fraudulent bookings, protect accounts from takeovers and secure loyalty programs all while seamlessly protecting legitimate customers.

Recognized around the world for award-winning technology.

Case Studies

LexisNexis® Risk Solutions helps bank return $965,000 to victims of money mules.

This case study is an in-depth look at how a global ecommerce merchant used LexisNexis® Emailage® to identify a majority of their fraud in over 100 countries, both online and in retail stores.

Dynamic digital identity intelligence differentiates fair punters from unwanted fraudsters in near real time.

With LexisNexis® ThreatMetrix®, Emirates Skywards can detect and block unauthorized account takeover by reliably distinguishing between trusted and high-risk behavior; analyzing attributes relating to devices and location information.

LexisNexis® Risk Solutions helps detect and block use of stolen identity credentials in near real time.

Contact Us to Learn How We Can Help You

Thank you.

Insights and Resources

Transforming Emerging Identities Into New Customers

Tackling Online Gaming Fraud and Regulatory Issues in India

Our Data Ecosystem

Not All Mules Are Born Equal

FRAML: The Rising Necessity in Combating Financial Crime

iGaming Bonus Abuse and How To Fight Back

Tackling Scams in the Philippines: What AFASA Means for Banks

Global State of Fraud and Identity Report

The Evolution of Scams and How to Protect Your Customers

Leveraging Email Intelligence for Fraud Prevention

Join industry leaders throughout the world securing customer interactions,
enhancing experience and boosting business potential.

Precise, AI-powered
Analytics:

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