Agencies must be good stewards of their limited resources and ensure proper controls. LexisNexis® Risk Solutions helps agencies deliver efficient services fortified by fraud detection and prevention solutions specifically designed for government. Detect sophisticated and coordinated fraud schemes — then feed that intelligence back into upfront tools to strengthen future defenses.
For more information about fraud detection and prevention, download our brochure.
Government fraud investigations hinge on the quality of public records data and the linking capabilities that bring it all into a meaningful picture. But investigative resources aren’t endless. Agencies have to know where to best focus their fraud detection efforts for maximum results.
LexisNexis® Risk Solutions helps you overcome common fraud detection challenges like these and ultimately:
Harness our unique combination of tools to close information gaps that slow you down. Key into actionable insights on people, entities and their extended networks of connections. We make it simple and streamlined. Our fraud detection solutions rely on broad, diverse data sets — aggregated and resolved down to the individual or entity with our proprietary LexID®️ linking technology — to see beyond limited encounters and isolated data. Advanced analytics and machine learning help you quickly differentiate legitimate individuals from bad actors — and recognize anomalies or high-risk fraud indicators buried deep in the data. Visualization tools sharpen the view, giving you a clear picture of risky connections or patterns that signal larger coordinated schemes or evolving threat types.
Fraud is continually evolving — and will get tougher to contain as online services and transactions continue to increase. Synthetic identities. Bots. Account takeovers. Some solutions can catch one type of fraud but not others. Fraud prevention efforts that were effective just a few months ago may now be inadequate.
LexisNexis® Risk Solutions helps defend against the full range of fraud threats, providing actionable insights that enable you to more quickly spot—and prevent—outliers or emerging patterns:
Locate and identify people, businesses and assetsLearn More
AmplifyID leverages more than 45 years of identity intelligence expertise and insight to preserve program integrity, provide equitable access and prevent fraud across Federal, state and local government.Learn More
Get a clear view of your program’s participants to pinpoint fraudsters and stop improper payments.Learn More
Prevent and detect dual participation and cross-program participation that results in the improper disbursement of benefits to public assistance program participants.Learn More
Transform human interactions into actionable intelligenceLearn More
Add email intelligence as a layer of defense to fraud prevention.Learn More
Manage risk with technology, information and advanced analyticsLearn More
Optimize customer data to identify opportunities and avoid riskLearn More
Gain a more complete view of individuals and businesses in your agency by linking together records.Learn More
Weed out fraudulent transactions while increasing speed to benefits and services by uniting digital and physical identity assessment.Learn More
Prevent fraud with next-generation digital identity assessment by ThreatMetrix®Learn More