Fraud Solutions for Prevention and Identity Management

+44 (0)29 2067 8555

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 nationwide

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

Authorise 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 behavioural 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 modelling of industry-leading data and vast networks of digital, physical, email and behavioural intelligence.

Discover Fraud Detection 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 behavioural biometrics, one-time password, knowledge based, push authentication and document authentication.

Discover Identity Authentication 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 behavioural biometrics, one-time password, knowledge based, push authentication and document authentication.

Discover Identity Verification Solutions

Protect your business from synthetic identity fraud

The LexisNexis® FraudPoint™ UK synthetic identity model leverages advanced data and our powerful LexisNexis® LexID® linking service to monitor and target emerging risks.

With over 1,000 insights for risk assessment, FraudPoint™ UK empowers businesses to make more informed decisions on potentially fraudulent applications. Our predictive analytics identify high-risk factors for synthetic identity fraud and flag potentially suspicious accounts, providing outputs including a Fraud Score and Risk Band, along with individual attributes.

Discover Synthetic Identity Fraud 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

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.

Learn More

Ecommerce

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

Learn More

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.

Learn More

Telecommunications

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

Learn More

Travel and Hospitality

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

Learn More

Recognised 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

Learn More

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

Contact Us to Learn How We Can Help You

Insights and Resources

Products You May Be Interested In

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.

Industries

Business Overview

Executive Leadership

Our Technology

Careers

Press Room

Experts

Corporate Responsibility

Diversity & Inclusion

Corporate Alliances and Partnerships

Fraud Solutions for Prevention and Identity Management

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:

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

Authorise 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 behavioural 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

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 behavioural biometrics, one-time password, knowledge based, push authentication and document authentication.

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 behavioural biometrics, one-time password, knowledge based, push authentication and document authentication.

Protect your business from synthetic identity fraud

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.

Global knowledge. Local expertise.

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

Financial Services

Ecommerce

Gaming and Gambling

Telecommunications

Travel and Hospitality

Recognised 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.

Insights and Resources

Securing Scalable Growth with Crypto.com

New Guidance on Identity Management and Assurance

Legal Sector Guide to Digital Identity Verification Workflows

Unmask Deepfakes and Forged Documents with the Power of AI

Simplify Compliance with Companies House ID Verification Requirements

How fraud and claims personas are adapting

Cybercrime Report

Fraud and Identity In Focus

Driving efficiencies and compliance for the real estate industry

LexisNexis® ThreatMetrix® helps Gumtree reduce illegal activity to an all-time low

Streamlining Fraud Management with a Single Platform

Restoring Consumer Trust Will Take All Of Us

Transforming Emerging Identities Into New Customers

Navigating the landscape of identity fraud in insurance

How to win the war against bonus abuse in iGaming

Money Mule Detection Strategies

FRAML: The Rising Necessity in Combatting Financial Crime

Protecting Pensions: Essential advice to mitigate fraud risks

iGaming Bonus Abuse and How To Fight Back

Fraud Strategies: Prevention vs Reimbursement

Global State of Fraud and Identity Report

The Future of Digital Trust: Establishing the Foundations for a Resilient, Efficient and Safer Online World

Identity Verification Checks for Online Pharmacies

Age Verification Software for UK Vaping Companies

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

Precise, AI-powered
Analytics: