ID Fraud Score

Identify Fraudulent Behavior Patterns.

The ID Fraud Score determines the probability that an offer will result to identity fraud using a score from 1 to 1000.

LexisNexis® ID Fraud Score

           
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Manage Risk by Using Physical Data to Build a 360° View of the Consumer.

ID-fraud-score

The new product, LexisNexis® ID Fraud Score, was specially created for the domestic market and incorporates the extensive portfolio of LexisNexis® Risk Solutions. The solution is able to identify anomalies in individual behavior in a practical and extremely helpful way because of its judgmental model of fraudulent behavior patterns, which takes into account best practices and market data, and the fraud prevention intelligence provided by LexisNexis® Risk Solutions.

Access a complete and high-level assessment of the data concerning the reported CPF.

Gain insights about how the information varies both within and between the providers who provided identity-related information.

ID Fraud Score vídeo

LexisNexis® ID Fraud Score provide:

pontuação de prevenção à fraude
Fraud prevention score based on information available in the LexisNexis® Risk Solutions database
códigos de alerta para anomalias
Warning Codes for anomalies with irregularities highlighted
análise de pontuação à fraude

Simplified and full queries for score analysis


filtros de consulta
Filtering history queries

Benefits

  1. Operating cost optimization
  2. Identification of Profiles and Standards
  3. Plug & Play
  4. Security and Automation
  5. Intelligence

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