Fraud and Identity Solutions

                  
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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
worldwide

and
84%

of the
Fortune 500
companies

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

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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.

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Precise, AI-powered
Analytics:

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

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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.

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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

Man detecting fraud

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.

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Successful Customer Experience

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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Global knowledge. Local expertise.

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

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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.

Recognized around the world for award-winning technology.

Case Studies

Money Mule Account Detection Case Study

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

LexisNexis Emailage Global Ecommerce Merchant Fraud Case Study

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.

Case Study - Fraud and online gambling

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

ThreatMetrix Protects Emirates Skywards

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.

Case Study - Cryptocurrency Exchange

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

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.

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to manage risk and uncover opportunity.

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