LexisNexis® Risk Intelligence Consortium

                                           
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Collective fraud intelligence

Standing Together for a Safer World

Join trusted organizations facing similar fraud challenges to share intelligence, detect threats earlier and strengthen collective defenses.
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Together, We See More, Know More and Can Act Faster

Driven by a shared commitment to protect the communities and consumers we serve, LexisNexis® Risk Intelligence Consortium brings together organizations across industries within a region into purpose-driven communities, united by a common goal: building a safer world free from fraud.

By securely sharing intelligence across the consortium with trusted organizations, we can help you detect threats sooner, respond faster and build more resilient defenses around the world.

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Trusted intelligence sharing

Collective Intelligence for Precise, Real-Time Action

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Real-time Data Sharing

Across aligned institutions with common fraud risks and goals, accelerating trust.
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Localized Threat Detection

Tailored to regional fraud patterns.
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Smarter, Context-rich Risk Assessments

With data separation maintained.
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Faster, more confident decisions

Powered by shared intelligence.
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Collaborative Learning

From peers to strengthen defenses.
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Customizable Lists

For targeted use cases like scams, mules and ATO.


Built on a Proven Foundation of Collaboration

Across industries and regions, organizations are using shared intelligence to strengthen defenses and respond to threats faster.

The original UK consortium, bringing together 14 trusted financial institutions, has demonstrated the power of shared intelligence through measurable results*:

  • £1.47B fraudulent payments saved
  • £707M in scams flagged
  • £75M mule transactions confirmed
Consortium member network
Consortium member network


Growing a Global Consortia of Shared Intelligence

Building on the success of the original UK consortium, organizations around the world are joining forces to strengthen fraud defenses through shared risk intelligence.

As participation expands, members benefit from greater collective value through trusted member intelligence, more accurate decisioning and faster detection of emerging threats.

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Helping Organizations Across Industries Achieve Their Business Goals

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Stronger Fraud Detection

A telecommunications consortium increased fraudulent transaction detection by 150% by leveraging shared intelligence to identify more than 77,000 high-risk attributes across participating organizations.
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Significant Fraud Savings

A Tier 1 financial institution achieved £4.4M in estimated annual fraud savings while improving false-positive performance by 93% with consortium intelligence.


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Greater Fraud Precision

A UAE banking consortium delivered high-confidence fraud detection, achieving a 100% fraud rate on shared intelligence rules and approximately 95% fraud precision on mule-linked intelligence.



How Does it Work?

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Share Intelligence

Consortium members contribute data that helps build a richer view of risk across participating organizations.

  • Digital ID
  • Device
  • Email and phone
  • IP address
  • Account information
  • Transaction data
  • Fraud markings
  • Third-party data feeds
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Strengthen Decisions

Shared intelligence and advanced detection capabilities help identify and prevent a wide range of fraud threats.

  • Identity theft
  • First-party fraud
  • Scams and social engineering
  • Account takeover
  • Mule accounts
  • Cross-member attacks
  • Card-not-present fraud
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Continuously Improve

Local insights strengthen consortium intelligence, which in turn helps inform broader global insights.

  • Local intelligence:
    Customer-level data and insights
  • Consortium intelligence:
    Regional and industry-specific shared intelligence
  • Global network intelligence:
    Broader intelligence that strengthens fraud protection

Fraud Is Evolving Faster Than Organizations Can Fight It Alone

As scams grow more sophisticated and mule networks expand, organizations need shared intelligence to close gaps, detect threats earlier and act with greater confidence.

$40.62B
Expected cost of fraud to financial institutions worldwide1
$1.026T
Stolen from people by scams in the past year2
65%
YoY increase in mule activity3

What Makes Our Consortium Smarter?

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Unique Risk Intelligence

Real-time, insider-only view of clear-text data shared by trusted consortium members.
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Ease of Use and Integration

Maintained directly through LexisNexis® Dynamic Decision Platform and ready to integrate into existing workflows.
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Real-time Insights

Members are alerted promptly when risky attributes seen at one institution reappear in events at theirs.
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Maximum Flexibility Across Use Cases

Stop more scams, money mules, ATO attempts, synthetic identities, deepfakes and more.
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Operational Autonomy

Members govern data sharing frequency and scope through their own charters and elected leadership.
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Forefront of Innovation

Hosted and supported by LexisNexis® Risk Solutions, we foster customer-driven collaboration, innovating side-by-side with members to create solutions that truly reflect your needs.


We are recognized around the world for award winning technology

FRAUD REDUCTION INTELLIGENCE PLATFORMS Award
Fraud-Detection-and-Prevention-LexixNexis-Final-KYU-2025
Regulations Asia 2025 Award For Excellence
Chratis Retail Finance Analytics 50 Identity Analytics Awards
Datos Insights Impact Awards 2024
Cyber Security Excellence Awards 2023
Fraud Prevention Software Market Leader
Future Digital Awards Fraud and Security Innovation of the year 2023

Stronger fraud protection is only possible together.
Stand with us for a safer world.

 Enhance Fraud Detection Icon
Restore Consumer Trust
By protecting against scams and financial harm.
 Increase Profits and Operational Efficiencies Icon
Detect and Disrupt Criminal Activity
Earlier through shared, real-time insights.
 Improve Consumer Experiences Icon
Support Proactive Compliance
Within evolving financial crime and fraud regulations.
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Close Intelligence Gaps
By unifying fragmented data into a single, actionable view.

Explore LexisNexis® Risk Intelligence Consortium with One of Our Specialists


Frequently Asked Questions

LexisNexis® Risk Intelligence Consortium is a trusted community of organizations that collaborate to securely share digital risk intelligence related to fraud. Through a governed framework, participating members contribute and benefit from shared intelligence to gain earlier visibility into emerging threats, strengthen fraud defenses and make more informed risk decisions.

New members benefit from trusted insights from participating organizations, improved fraud decisioning through richer intelligence and additional context, and enhanced visibility into emerging threats. Members can begin contributing to and benefiting from shared intelligence from day one.

LexisNexis® Risk Intelligence Consortium can help organizations identify and respond to fraud threats including scams and social engineering, mule activity, account takeover, identity theft, first-party fraud, cross-member attacks, card-not-present fraud and deepfake-enabled fraud.

Consortiums are typically formed around organizations that share common fraud challenges within a specific region or market. Participants may come from the same industry or from multiple industries, depending on the fraud risks being addressed and the needs of the consortium.

Participating organizations securely share digital risk intelligence through a governed framework designed to support trusted collaboration. Established governance structures and participation agreements define how information is shared, who can access it and member responsibilities, while allowing participating organizations to maintain control over their own data-sharing practices.

LexisNexis® Risk Intelligence Consortium adds an additional layer of trusted, member-contributed digital risk intelligence to existing fraud prevention solutions. By providing visibility into threats identified by participating members, organizations can strengthen fraud detection and make more informed risk decisions.

Organizations interested in joining a consortium can work with LexisNexis® Risk Solutions to evaluate participation options, establish governance requirements and begin contributing and benefiting from shared intelligence. Onboarding requirements may vary by consortium, market and use case.

Products You May Be Interested In

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 and the Knowledge Burst logo are registered trademarks of RELX Inc. Other products may be trademarks or registered trademarks of their respective companies. Copyright © 2026 LexisNexis Risk Solution.
* Results from the UK consortium, January to December 2025.
1. Generative AI is expected to magnify the risk of deepfakes and other fraud in banking,” Deloitte, May 29, 2024
2. Authorized Push Payment (APP) Fraud: A global ‘scamdemic’, WTW Co
3. From Internal LexisNexis® Risk Solutions data and analysis