Protect Transactions From Fraud Without Disrupting Your Customers
Streamline new finance applications, secure account servicing and safeguard payments with risk appropriate identity verification and authentication, AI-powered fraud analytics and robust investigations.
Join 9 of the top 10 banks worldwide by revolutionizing the way you fight fraud and securing customer interactions with LexisNexis® Risk Solutions.
Spot synthetic identities and prevent account takeovers, mule networks and social engineering scams with advanced fraud and identity solutions. We have helped clients achieve up to:
98.4%
capture of fraudulent payment events
96%
decrease in false positive rates
100%
increase in mule detection rates
Account Opening
Account Management
Payments
Account Opening
Accelerate customer acquisition and stop new finance fraud.
Tackle false account applications, faked documents and fabricated identities with the world’s leading source of digital, physical and behavioral intelligence layered with powerful verification and authentication solutions.
Proprietary transactional network data and identity-checking technology that enable you to onboard genuine customers faster.
Start new relationships off on the right foot by securely speeding up the
application processing of genuine customers.
Unmatched digital identity intelligence.
Protect your institution from new account fraud including promotional
referral abuse, synthetic IDs & spoofing, bot attacks and more.
Mobile app integrity & black listed devices.
Reduce false positives and the cost and operational impact of fraud.
Anomalous device behavior & biometric checks.
ID & Document verification.
The Benefits You Can Expect.
Start new relationships off on the right foot by securely speeding up the application processing of genuine customers.
Protect your institution from new account fraud including promotional referral abuse, synthetic IDs & spoofing, bot attacks and more.
Reduce false positives and the cost and operational impact of fraud.
Your LexisNexis® Risk Solutions Advantage.
Unmatched digital identity intelligence.
Mobile app integrity & black listed devices.
Anomalous device behavior & biometric checks.
ID & Document verification.
Account Opening
Account Management
Payments
Account Management
Recognize trusted customers and secure accounts from fraud.
Prevent human, bot and remote access account takeovers that lead to abuse of personal information, fraudulent applications for credit and closure of bank accounts, with a comprehensive approach to trust identification and customer authentication.
All without jeopardizing the experience of real returning customers.
Build trust with customers by stepping up only when necessary with risk
appropriate authentication solutions.
Bot, remote access and malware detection.
Better protect high risk interactions, such as address and
passwords changes and device management.
Behavioral biometric fraud checks.
Ensure compliance, protect revenue and maintain reputation.
Mobile app integrity & black listed devices.
Identity fraud collusion.
The Benefits You Can Expect.
Build trust with customers by stepping up only when necessary with risk appropriate authentication solutions.
Better protect high risk interactions, such as address and passwords changes and device management.
Ensure compliance, protect revenue and maintain reputation.
Your LexisNexis® Risk Solutions Advantage.
Bot, remote access and malware detection.
Behavioral biometric fraud checks.
Mobile app integrity & black listed devices.
Identity fraud collusion.
Account Opening
Account Management
Payments
Payments
Protect transactions, don’t prevent them.
Safeguard your customers and your business at payment by identifying compromised accounts, risky transactions, coercion and money mules with vast transaction-based digital identity data, biometric checks and risk appropriate authentication.
Award-winning solutions that ensure customer payments are both seamless and free from scams.
by leveraging advanced tools and unmatched fraud & identity intelligence that streamline fraud investigations and reviews.
Comply with constantly shifting regulation
and avoid hefty penalties by choosing a partner proven in helping financial institutions meet and get ahead of new regulation.
Recognized around the world for award-winning technology.
Secure every financial services customer interaction
with award-winning solutions
Stop Fraud in Its Tracks With Industry-Leading Data and AI
Detect and prevent fraud while protecting your customers at every touchpoint and channel with digital, physical, and behavioral intelligence in real-time.