Fraud and Identity Solutions

1-408-200-5755

Secure Every Customer Interaction With Speed, Reliability and Precision

Enable customers to live life secure and less interrupted by protecting their transactions across multiple channels. Accelerate risk decisions powered by award-winning, scalable fraud detection and identity verification solutions.

Contact Sales

Join industry leaders throughout the world securing customer interactions,
enhancing experience and boosting business potential.

We work with:

Over
180

countries
across
industries

9 of the top

10
banks
worldwide

and
84%

of the
Fortune 500
companies

Secure every customer interaction across digital and physical channels

Acquire trusted customers and prevent account opening fraud

Enable risk-appropriate experiences in login and account management

Authorize low risk transactions while stopping fraudulent payments

Safeguard customers from sophisticated scams

The LexisNexis® Risk Solutions Advantage

Unmatched, Cross-Industry Intelligence:

Make better decisions with a vast global repository of public and proprietary data, including collaborative, cross-industry networks of digital, physical, email and behavioral intelligence.

Precise, AI-powered
Analytics:

Scale accuracy in every decision with advanced technology built with deep experience and a demonstrable commitment to responsible AI.

Powerful Fraud and Identity Risk Orchestration:

Increase efficiency by seamlessly deploying risk-appropriate solutions and layering relevant intelligence into your customer journey, from onboarding to investigation.

Decades of Expertise and Innovation:

Secure customer experiences and evolve your risk strategy to tackle emerging threats with a global, award-winning team of fraud and identity experts.

Discover our award-winning fraud and identity solutions

Increase genuine customer conversion and stop fraud with greater confidence across all channels

Detect and prevent even the most complex forms of fraud while protecting your customers at every touchpoint. Uncover hidden insights uniquely relevant to your risk management challenges with AI-powered modeling of industry-leading data and vast networks of digital, physical, email and behavioral intelligence.

Discover Fraud Detection Solutions

Verify identities with pinpoint precision and speed

Allow good customers in while keeping synthetic and stolen identities out with accurate identity verification solutions that ensure multiple data elements are valid and consistent. Our solutions are powered by advanced analytics, innovative linking technology and over 35 years of referential data.

Discover Identity Verification Solutions

Verify identities with pinpoint precision and speed

Allow good customers in while keeping synthetic and stolen identities out with accurate identity verification solutions that ensure multiple data elements are valid and consistent. Our solutions are powered by advanced analytics, innovative linking technology and over 35 years of referential data.

Discover Identity Verification Solutions

Improve experience and efficiency with smart authentication solutions appropriate to the risk of every transaction

Accelerate transactions for trusted users with a risk-based authentication strategy capable of combining more traditional approaches with passive solutions including behavioral biometrics, one-time password, knowledge based, push authentication and document authentication.

Discover Identity Authentication Solutions

Optimize investigations and manual reviews to keep business moving

Quickly resolve flagged customer interactions, boost acquisition rates and decrease investigation efforts with more efficient and powerful forensic search technology.

Discover Fraud Investigations and Manual Reviews

Optimize investigations and manual reviews to keep business moving

Quickly resolve flagged customer interactions, boost acquisition rates and decrease investigation efforts with more efficient and powerful forensic search technology.

Discover Fraud Investigations and Manual Reviews

Powerful, scalable risk orchestration at your fingertips

The LexisNexis® Dynamic Decision Platform delivers extensive, real-time risk assessment and intelligence around various types of events to effectively pinpoint fraud across users, accounts and channels by layering device, email and behavioral intelligence into every risk decision.

Built with privacy, flexibility and scalability in mind, our platform solution also allows you to plug in your own data and our partner data through one single API.

Contact Sales

Global knowledge. Local expertise.

We work with multiple industries in over 200 countries and territories.

Financial Services

Prevent and manage fraud and keep compliant with a complete view of identity risk and advanced fraud prevention and authentication solutions.

Ecommerce

Accelerate onboarding and reduce chargeback fraud by discerning legitimate customers and orders from suspicious users.

Gaming and Gambling

Prevent bonus abuse and multi-accounting, meet compliance requirements and keep genuine players engaged with a 360-degree view of customer identity.

Telecommunications

More accurately understand the digital identity risk of connecting users, detecting suspicious account behavior faster and mitigating fraud attempts.

Travel and Hospitality

Block fraudulent bookings, protect accounts from takeovers and secure loyalty programs all while seamlessly protecting legitimate customers.

Recognized around the world for award-winning technology.

Case Studies

Lexisnexis® Risk Solutions helps bank return $965,000 to victims of money mules.

Money Mule Account Detection

This case study is an in-depth look at how a global ecommerce merchant used LexisNexis® Emailage® to identify a majority of their fraud in over 100 countries, both online and in retail stores.

Global Ecommerce Merchant

Dynamic digital identity intelligence differentiates fair punters from unwanted fraudsters in near real time.

Leading Gambling Company

With LexisNexis® ThreatMetrix®, Emirates Skywards can detect and block unauthorized account takeover by reliably distinguishing between trusted and high-risk behavior; analyzing attributes relating to devices and location information.

Safeguards Emirates Skywards

LexisNexis® Risk Solutions helps detect and block use of stolen identity credentials in near real time.

Cryptocurrency Exchange Fraud

Our solutions assist organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk,
improving operational efficiencies and enhancing profitability.

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. LexisNexis, LexID 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 © 2024 LexisNexis Risk Solutions.

Contact Us to Learn How We Can Help You

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We believe in the power of data and analytics
to manage risk & uncover opportunity.

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Fraud and Identity Solutions

Secure Every Customer Interaction With Speed, Reliability and Precision

Join industry leaders throughout the world securing customer interactions,enhancing experience and boosting business potential.

We work with:

Over 180

countries across industries

9 of the top

10 banks worldwide

and 84%

of the Fortune 500 companies

Secure every customer interaction across digital and physical channels

Acquire trusted customers and prevent account opening fraud

Enable risk-appropriate experiences in login and account management

Authorize low risk transactions while stopping fraudulent payments

Safeguard customers from sophisticated scams

The LexisNexis® Risk Solutions Advantage

Unmatched, Cross-Industry Intelligence:

Make better decisions with a vast global repository of public and proprietary data, including collaborative, cross-industry networks of digital, physical, email and behavioral intelligence.

Precise, AI-poweredAnalytics:

Scale accuracy in every decision with advanced technology built with deep experience and a demonstrable commitment to responsible AI.

Powerful Fraud and Identity Risk Orchestration:

Increase efficiency by seamlessly deploying risk-appropriate solutions and layering relevant intelligence into your customer journey, from onboarding to investigation.

Decades of Expertise and Innovation:

Secure customer experiences and evolve your risk strategy to tackle emerging threats with a global, award-winning team of fraud and identity experts.

Discover our award-winning fraud and identity solutions

Increase genuine customer conversion and stop fraud with greater confidence across all channels

Verify identities with pinpoint precision and speed

Allow good customers in while keeping synthetic and stolen identities out with accurate identity verification solutions that ensure multiple data elements are valid and consistent. Our solutions are powered by advanced analytics, innovative linking technology and over 35 years of referential data.

Verify identities with pinpoint precision and speed

Allow good customers in while keeping synthetic and stolen identities out with accurate identity verification solutions that ensure multiple data elements are valid and consistent. Our solutions are powered by advanced analytics, innovative linking technology and over 35 years of referential data.

Improve experience and efficiency with smart authentication solutions appropriate to the risk of every transaction

Accelerate transactions for trusted users with a risk-based authentication strategy capable of combining more traditional approaches with passive solutions including behavioral biometrics, one-time password, knowledge based, push authentication and document authentication.

Optimize investigations and manual reviews to keep business moving

Quickly resolve flagged customer interactions, boost acquisition rates and decrease investigation efforts with more efficient and powerful forensic search technology.

Optimize investigations and manual reviews to keep business moving

Quickly resolve flagged customer interactions, boost acquisition rates and decrease investigation efforts with more efficient and powerful forensic search technology.

Powerful, scalable risk orchestration at your fingertips

Global knowledge. Local expertise.

We work with multiple industries in over 200 countries and territories.

Financial Services

Prevent and manage fraud and keep compliant with a complete view of identity risk and advanced fraud prevention and authentication solutions.

Ecommerce

Accelerate onboarding and reduce chargeback fraud by discerning legitimate customers and orders from suspicious users.

Gaming and Gambling

Prevent bonus abuse and multi-accounting, meet compliance requirements and keep genuine players engaged with a 360-degree view of customer identity.

Telecommunications

More accurately understand the digital identity risk of connecting users, detecting suspicious account behavior faster and mitigating fraud attempts.

Travel and Hospitality

Block fraudulent bookings, protect accounts from takeovers and secure loyalty programs all while seamlessly protecting legitimate customers.

Recognized around the world for award-winning technology.

Case Studies

Lexisnexis® Risk Solutions helps bank return $965,000 to victims of money mules.

This case study is an in-depth look at how a global ecommerce merchant used LexisNexis® Emailage® to identify a majority of their fraud in over 100 countries, both online and in retail stores.

Dynamic digital identity intelligence differentiates fair punters from unwanted fraudsters in near real time.

With LexisNexis® ThreatMetrix®, Emirates Skywards can detect and block unauthorized account takeover by reliably distinguishing between trusted and high-risk behavior; analyzing attributes relating to devices and location information.

LexisNexis® Risk Solutions helps detect and block use of stolen identity credentials in near real time.

Contact Us to Learn How We Can Help You

Thank you.

Join industry leaders throughout the world securing customer interactions,
enhancing experience and boosting business potential.

Over
180

countries
across
industries

10
banks
worldwide

and
84%

of the
Fortune 500
companies

Precise, AI-powered
Analytics:

We believe in the power of data and analytics
to manage risk & uncover opportunity.