Grow Your SMB Portfolio With More Confidence
LexisNexis® Fraud Intelligence for Business helps detect fraud risk at account origination and throughout the customer lifecycle.
Download BrochureDiscover next-gen data attributes and score
Banks, credit unions and digital lenders are seeing a significant surge in small- and mid-sized business (SMB) lending fraud,
with over 80% of lenders reporting a rise in SMB lending fraud within the past year1. Their losses continue to mount,
especially with the rapid transformation to digital channels for account origination and management.
Organizations need robust solutions to detect fraud risk at loan origination
and uncover fraudsters already embedded within their portfolios,
all while maintaining a risk-appropriate experience for legitimate customers.
Gain a more comprehensive view of applications
LexisNexis® Fraud Intelligence for Business is a data-driven solution designed to swiftly identify potential fraud at both the application stage and throughout the customer lifecycle. The product is available as attributes-only or a score with warning codes.
LexisNexis Fraud Intelligence for Business attributes-only returns over 450 model-ready, cross-industry attributes. It delivers a more comprehensive, robust assessment of application profiles, including detailed insights into both the business and it’s authorized representative. Available via various delivery channels, our attributes can amplify your existing risk strategies and fit seamlessly into your workflows.
LexisNexis Fraud Intelligence for Business score and warning codes returns a three-digit risk score and up to six of the 250+ warning codes providing an out-of-the-box solution. This flagship model is specialized to detect various forms of fraud including business, first-party and third-party fraud.
Robust data synthesized for meaningful insights
LexisNexis Fraud Intelligence for Business is part of the LexisNexis® Fraud Intelligence solutions suite.
It analyzes extensive data from the LexisNexis® Inquiry Identity Network, a consortium that includes:
17 million reported frauds2
24 billion consumer application events3
2 billion transactions added per year4
10,000+ new identity elements added per day5
The LexisNexis Inquiry Identity Network illuminates suspicious applications by continuously adding and resolving PII elements to the network. Participating organizations come from the banking, retail, FinTech and wireless industries who contribute their data in exchange for actionable insights that help them prevent fraud losses.
Access reliable, actionable analytics
Gain a comprehensive view of identity
Grow your SMB portfolio with more confidence. Learn more about our proven solutions to
detect fraud and limit financial losses, all while optimizing the customer experience.
For more information about LexisNexis® Fraud Intelligence for Business,
fill out the contact us form, call 408.200.5755 or download the materials listed above.
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State of Small Business
Lending Fraud
See the latest fraud trends in our poll of small
and mid-sized business lenders.
and mid-sized business lenders.
LexisNexis® Fraud Intelligence
Mitigate new account fraud risk with insights
into consumer identity events and
application behavior.
into consumer identity events and
application behavior.
1 2024 LexisNexis® Risk Solutions Small Business Lending Fraud Study
2-5 LexisNexis® Inquiry Identity Network
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.
2-5 LexisNexis® Inquiry Identity Network
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.