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:
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.
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:
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:
FraudPoint® Score and Attributes
FraudPoint® Digital Score and Attributes
The FraudPoint services 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 do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, FraudPoint services may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another eligibility purpose that would qualify it as a consumer report under the FCRA. FraudPoint is a registered trademark of LexisNexis Risk Solutions FL Inc. LexisNexis® and the Knowledge Burst logo are registered trademarks of RELX Inc., used under license.
Get a clear view of your program’s participants to pinpoint fraudsters and stop improper payments.
Prevent fraud with next-generation digital identity assessment by ThreatMetrix®
Prevent fraud while providing a positive online experience for citizens
Gain a more complete view of individuals and businesses in your agency by linking together records.