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Secure Finance Experience

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.
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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

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.

Secure Finance Account Opening
Digital Identity Intelligence

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.

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.

Secure Finance Payments

Overall fraud and identity theft fraud increased at least 6% for more
than half (55%) of financial services and lending organizations.

Power up your defense at the flick of a switch with one holistic
orchestration platform to tackle:

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Prevent loss of revenue and
reputational damage

by tackling financial fraud with a targeted, multi-layered approach that expertly balances customer experience with security.

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Streamline onboarding and
secure account access

with extensive identity intelligence and advanced analytics that provide a comprehensive view of customer identities.

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Stay ahead of fast-evolving
payment threats in real time

by verifying and approving new transactions with localized industry and global intelligence and AI-powered scam detection.

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Build trusted relationships that last

by safeguarding sensitive details and protecting customers from coercion and authorized transfer scams.

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Reduce financial fraud investigation
resource drain

by leveraging advanced tools and unmatched fraud & identity intelligence that streamline fraud investigations and reviews.

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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.

Boost Security and Revenue With Robust Authentication

Accelerate transactions to trusted users and optimize efficiency with a risk-based authentication strategy.

Transform Identity Verification With Pinpoint Precision And Speed

Differentiate genuine from high-risk customers quickly, easily, and accurately with automated identity verification solutions.

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