Streamline Customer Account Opening Experiences While Keeping Fraudsters Out
Instantly detect suspicious signals and behaviors at account set up and clear the way for trusted users with a global data-driven approach and advanced AI.
Lead the fight against new account fraud with global identity and
behavioral intelligence and AI-powered solutions.
Our results for clients include:
48%
increase in consumer pass rate for a top US bank
$3.2m
saved by blocking bonus abuse in international gaming
92%
of fraudulent account opening attempts blocked for a Middle Eastern Airline
Nearly 50% of fraud losses occur at new account opening.
Accelerate Acquisition and Prevent Account Opening Fraud
Frustrate fraudsters, not customers
Speed onboarding and accelerate customer acquisition with an optimal level of risk-appropriate friction that lets legitimate users easily create accounts while keeping fraudsters out.
Whatever the new account-related fraud you are trying to prevent – be it promo bonus abuse, fraudulent credit applications or a future money mule - we have the tailored solution to support your business.
Put data intelligence to work for informed decisions
Leverage consortium-powered networks that include digital, physical, device and behavioral data to build a trusted identity picture that reliably distinguishes genuine users from bots and bad actors.
Real-time, AI-powered analytics that accelerates onboarding for good customers and stops fraud from entering your business.
Detect and block synthetic identities, mules and other complex fraud
Identify false account applications, faked documents and fabricated identities with our reliable identity verification and fraud analytics solutions.
Informed onboarding decisions from one holistic, AI-powered risk orchestration platform.
Fight fraud at every stage of the customer journey
Facilitate risk-appropriate experiences in login and account management
Authorize more transactions and protect from payment fraud
Safeguard your customers against authorized transfer scams
Recognized around the world for award-winning technology
We work with multiple industries in over 200 countries and territories to fight back against new account opening fraud:
Financial Services
Delight new customers with a seamless account opening experience.
Telecommunications
Fight new account fraud with data-driven intelligence and advanced technology that signal identity risk.
Gambling and Gaming
Prevent fraudsters from gaining a stake in your operations. Leverage global intelligence to make real-time identity decisions and block bonus abuse.
Travel and Hospitality
Confidently verify the digital and physical identity of new customers, eliminating unnecessary friction during account creation.
Ecommerce
Boost customer acquisition, maximize revenue and reduce chargebacks with seamless, risk-appropriate account creation.
Protect your business with early fraud detection
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Streamline onboarding for genuine customers.
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Make real-time identity decisions with confidence.
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Close the door on mules, account takeover and other fraud.
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Reduce financial loss and improve operational efficiency.
Case Studies
A global financial services conglomerate specializing in payment solutions embarked on a digital transformation journey to streamline the way it onboarded customers. The goal was to replace labor-intensive KYC, KYB and AML practices with more efficient automated processes.
This marketplace was experiencing a number of fraudulent new account creations, which could potentially be mule accounts that could be used to launder money, as well as fraudulent payments, as cybercriminals attempted to hack into good user accounts and then transfer cryptocurrency balances out.
The best way to tackle complex, global cybercrime is using the power of a global shared network.
Leveraging LexisNexis® ThreatMetrix® digital identity intelligence, NewDay can reliably detect fraudsters attempting to apply for new credit cards using stolen identity credentials that compromise good customers’ established credit.
Partnering with LexisNexis® Risk Solutions, CRIFBÜRGEL is able to enrich its own static identity data with dynamic, near real-time digital identity intelligence. Bridging the physical and digital divide, CRIFBÜRGEL has enhanced its identity verification and credit check solutions with intelligence from LexisNexis® ThreatMetrix®.
Wallapop, the leading platform for a more human, sustainable, and responsible method of consumption, leverages digital identity intelligence from the LexisNexis® Digital Identity Network® to reliably differentiate between trusted and fraudulent online behavior in near real-time.
LexisNexis® Emailage® provided the online travel agency with a first line of defense in assessing new customers using one identification attribute – an email address – and helped the company expand into a new market with greater confidence.
When One Call Insurance switched to LexisNexis® ThreatMetrix , it was able to analyse every new policy application in the context of the applicant’s digital identity, identifying any anomalies or high-risk behaviour that could indicate fraud, and reject applications that looked fraudulent before providing coverage.
Leveraging global digital identity intelligence, LexisNexis® Risk Solutions helped Careem enhance fraud detection on new passenger applications submitted to its ride-hailing platform.
Our case study examines how LexisNexis® ThreatMetrix® supported a global gaming and gambling organization to allow their customers to feel secure whilst placing online bets or playing games, reducing 73% of attempted bonus abuse registrations flagged to reject in H1 2021.
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