Fraud and Identity In Focus

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FRAUD AND IDENTITY: IN FOCUS

Explore expert-led videos offering insights into the key challenges shaping the fraud and identity landscape.

Gain valuable insights into the challenges, innovations and strategies that matter most to your business and your customers.

Watch the latest insights from our team of experts

How the Digital Assets Industry Can Fight Fraud and Build Trust

This episode explores the rise in scams across crypto, forex and commodities and how AI-powered solutions like ThreatMetrix® deliver real-time risk insights to protect users, reduce fraud and support secure, scalable growth.

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More Episodes from the Fraud and Identity in Focus Series

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Leveraging Machine Learning to Combat Fraud Thumbnail

Leveraging Machine Learning to Combat Fraud


Explore how machine learning unlocks smarter fraud detection by analyzing historic data and behavioral patterns.


Revolutionizing Fraud Prevention with Behavioral Intelligence Thumbnail

Revolutionizing Fraud Prevention with Behavioral Intelligence


See how behavioral intelligence helps detect fraud by analyzing how users interact with devices in real time.
The Power of Crowdsourced Data Thumbnail

The Power of Crowdsourced Data


Discover how shared intelligence across industries enhances fraud detection and improves trust decisions.


What are the Benefits to a Multi-Layered Approach to APP Fraud Thumbnail

What are the Benefits to a Multi-Layered Approach to APP Fraud


Explore how layered intelligence helps detect APP fraud by identifying risky patterns across the user journey.
How can Data Networks Help Fight Scams Thumbnail

How can Data Networks Help Fight Scams?


Explore how data networks and layered intelligence help detect scams and protect customers in real time.
Cross-Industry Collaboration Thumbnail

Cross-Industry Collaboration


Learn why cross-industry collaboration is key to faster fraud detection, risk mitigation, and smarter decisions.
3D Secure Explained Thumbnail

3D Secure Explained


Discover how 3DS adds a crucial layer of security while maintaining a seamless customer experience.


Enhancing Ecommerce Efficiency Thumbnail

Enhancing Ecommerce Efficiency


Discover how layered intelligence helps eCommerce merchants fight fraud while streamlining trusted customer journeys.

Want to know more about our solutions?

Discover fraud detection solutions:

LexisNexis® ThreatMetrix®

Prevent more fraud with a holistic AI-powered risk decision engine.

Protect your customers:

The Evolution of Scams

As scams grow in complexity, you need a strong defense for every stage of the developing fraud. Discover why, and how.

Learn more about shared intelligence:

LexisNexis® Digital Identity Network®

Access intelligence fueled by data from globally contributed transactions across diverse industries.

Concept of a Digital Identity Thumbnail

Concept of a Digital Identity


Learn how digital identity links global signals to help distinguish trusted users from fraudsters—across industries.

Want to know more about identity verification and document authentication?

Discover our solutions:

IDVerse®, part of LexisNexis Risk® Solutions

The Future of Document Authentication and Biometric Verification through the Power of AI.

Learn more about shared intelligence:

LexisNexis® Digital Identity Network®

Access intelligence fueled by data from globally contributed transactions across diverse industries.

Read our research:

Global State of Fraud and Identity Report

Discover six critical predictions driving the fraud and identity space, based on our proprietary research and analysis.

Understanding the UK PSR Changes Thumbnail

Understanding the UK PSR Changes


Discover why UK regulations are accelerating proactive fraud strategies and influencing global financial policy.

 

PIX Revolution: Instant Transfers, New Risks and Fraud Prevention Thumbnail

PIX Revolution: Instant Transfers, New Risks and Fraud Prevention


Learn how layered intelligence and predictive analytics help detect and prevent PIX-related fraud in real time.


Mule Accounts in Mexico: Risks, Identification and Prevention Strategies Thumbnail

Mule Accounts in Mexico: Risks, Identification and Prevention Strategies


Discover how AI-driven insights and regulatory oversight are combating the rise of mule account fraud in Mexico.


Navigating Account Opening: Balancing Fraud Prevention and Customer Experience Thumbnail

Navigating Account Opening: Balancing Fraud Prevention and Customer Experience


Discover how layered intelligence helps detect new account fraud and protect customer onboarding journeys.
Strengthening Fraud Defense: Benefits of a Consortium Approach Thumbnail

Strengthening Fraud Defense: Benefits of a Consortium Approach


Strengthen fraud defenses through collaboration. Discover how a consortium approach drives faster threat detection and trust.

Want to know more about regional fraud and identity challenges?

Read our report:

LexisNexis® Risk Solutions Cybercrime Report

The Calm Before The Storm? Your organization’s risk decisioning is only as effective as the intelligence it can access.

Read our article:

Not All Mules Are Born Equal

Why banks are employing pioneering detection strategies to rid their networks of money mules.

Learn more about shared intelligence:

Collaborative Network Data - The Success Multiplier

Trust drives growth. Collaborative network data drives Trust.

Talk to our experts about enhancing your fraud strategy

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