FraudPoint + Digital Insights for Government

Weed out fraudulent transactions while increasing speed to benefits and services by uniting digital and physical identity assessment.

FraudPoint + Digital Insights for Government

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LexisNexis® FraudPoint® with Digital Insights combines physical and digital identity intelligence to deliver a comprehensive view of identity crime— so you can quickly differentiate legitimate interactions from fraudsters with minimal friction.

As citizens interact with your agency across multiple channels, cybercriminals use bots and synthetic identities to launch increasingly sophisticated attacks.  

Identify fraud before it impacts your agency with LexisNexis® FraudPoint® with Digital Insights, is an industry-leading analytic scoring solution that provides real-time identity intelligence and pattern recognition to help effectively detect fraudulent schemes — such as stolen and synthetic identities — and reduce fraud losses.

By leveraging data points from billions of online and offline transactions, FraudPoint with Digital Insights helps your agency:

  • Prevent more fraud by layering in the digital profile of an identity
  • Equip investigative resources with actionable insights on the most pertinent risks
  • Reduce onboarding delays and streamline approval decisions
  • Combat evolving cybercrime threats, such as bot attacks and synthetic identities

With the advantage of the industry’s largest contributory Digital Identity Network, LexisNexis® Risk Solutions is uniquely positioned to provide a holistic and accurate picture of true identity. By fully integrating physical and digital data assets, LexisNexis FraudPoint with Digital Insights enables you to confidently detect and investigate risky interactions without adding friction or additional cost.

Solve common challenges that emerge when addressing fraud


Challenges

  • You need insights on fraud immediately to deal with the impacts of a crisis an identity theft issue, and don’t have time to do a lengthy integration with a fraud platform.
  • Fraud solutions lead to friction for citizens trying to access benefits and other greatly-needed services.
  • Fraud systems rely on limited data sources — often just internal data.


Solutions

  • FraudPoint with Digital Insights is available via batch with model-ready scores and attributes to help agencies effectively address fraud immediately.
  • With the FraudPoint physical and digital scores, you can verify your population with low digital risk and only take additional steps for those with high digital risk — minimizing agency threat and user friction.
  • FraudPoint with Digital Insights leverages more than 380 model-ready, highly-predictive physical identity attributes.
  • It also includes a secondary digital score and an additional set of digital attributes that call on global shared intelligence from millions of daily interactions across accounts, locations and times.

Detect more fraud with deeper data coverage 


FraudPoint with Digital Insights empowers will improve your agency’s processes by providing a 360-degree views of identity risk:

Our robust identity repository is comprised of over 34 billion records from more than 2,000 sources and continuously evolves to reflect the latest trends in identity manipulation. We actively add millions of records per day from a variety of sources that include:

  • Tri-bureau credit files
  • LexisNexis® Customer Network
  • Utility and telephonic data
  • LexisNexis® Fraud Defense Network: reported or derived fraudulent events

The Digital Identity Network® analyzes more than 100 million events per day and contains more than 1.4 billion unique online identities and behaviors. Ranked as one of the industry’s largest online repositories of digital identities, it includes intelligence from:

  • Web and Mobile Device identification
  • Geolocation and detection of IP spoofing, proxies, VPN and TOR
  • Online account behaviors and activities
  • Bot and malware threat intelligence

LexisNexis® Risk Solutions can help your agency expand fraud risk insight with an integrated view of identity

FraudPoint® Score and Attributes

  • Predictive 300 to 999 score range
  • Six fraud type indices
  • Up to six warning codes
  • More than 380 model-ready attributes

FraudPoint® Digital Score and Attributes

  • Predictive 300 to 999 score range
  • Up to six warning codes
  • More than 150 model-ready attributes
Want to know more? Complete the form on this page or call us at 800.869.0751. 

LexisNexis® FraudPoint + Digital Insights for Government services referred to herein are not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) (“FCRA”) and does not constitute “consumer reports,” as that term is defined in the FCRA. Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified.
LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc.
Other products or services may be trademarks or registered trademarks of their respective companies.
Copyright © 2020 LexisNexis.

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