Sustainable business growth is a delicate balance between revenue opportunity and risk mitigation. Your business thrives on a foundation of trusted relationships that are nurtured and expanded at every point of the consumer continuum. How well can your business effectively prioritize growth opportunities, protect against risky relationships and prevent losses?
LexisNexis® Risk Solutions delivers end-to-end financial services technologies and tools to keep valuable commerce in efficient motion by effectively mitigating risk to protect critical revenue streams. Our solutions combine the advantages of innovative analytics and big data technology, expansive physical and digital identity intelligence.
Instantly expand your perspective into true customer risk with LexisNexis® InstantID® with Digital Insights.
LexisNexis® Risk Solutions combines transformative physical and digital identity insights with advanced decisioning and authentication technology to deliver a precise view of customer identity risk.
Our solutions enable your business to raise the effectiveness and accuracy of:
Focus on growing your business in today’s complex global risk climate
Connect your business to globally-sourced identity, compliance and transaction risk intelligence with our integrated financial services solutions. Our advanced linking technology, proven analytics and data science expertise distill industry-leading coverage of identity and risk information into actionable insights.
We can help you confidently identify trusted consumers and businesses and concentrate on building valuable relationships. Our solutions consolidate the most current and relevant physical and digital identity risk intelligence into easily consumable formats— so your business can proactively avoid revenue risks and non-compliance with flexible financial services tools that support:
Our solutions are available across multiple delivery platforms including Batch, XML and online to enable you to effectively maximize business growth and mitigate risk before it impacts your bottom line. Confidently recognize valuable relationships and growth opportunities while controlling compliance and fraud risks in near real-time with the financial services solutions that are trusted by the world’s leading financial institutions.
Eliminate costly failed payments and achieve high straight-through processing.
How Crypto.com scaled its platform while improving fraud capture and enhancing the customer experience.
Stop Viral Fraud Before It Strikes: Discover the Power of Collaborative Risk Intelligence with LexisNexis® Risk Solutions
Build a risk-ready TBML defense with smarter data, real-time risk signals, and smarter trade oversight.
Verifying consumer identities with speed and accuracy is no longer a regulatory checkbox, it's a competitive imperative.
Discover how BNPL providers can reduce fraud, improve efficiency, and build trust with multi-layered fraud defenses.
To deliver the best fraud and identity outcomes, you need technology that is innovative, fair and explainable.
Learn how firms are replacing fragmented tools with real-time, connected risk decisioning.
Explore expert-led videos offering insights into the key challenges shaping the fraud and identity landscape.
The LexisNexis Risk Solutions® Cybercrime Report explores the current cybercrime landscape, fraud trends and transaction activities.
Get the North America Cybercrime Report to see where bad actors are attacking and how to better protect consumers.
Explore how evolving anti-bribery and corruption laws in EMEA impact your business—and how to strengthen compliance while protecting your brand and operations.
Learn more about how alternative data can help improve profitability.
Learn how Novuna reduced fraud, improved compliance and boosted efficiency with RiskNarrative.
Discover how forward-thinking organizations are restoring consumer trust through greater collaboration, and the results they’ve achieved.
Onboard emerging identities with greater accuracy while mitigating more fraud risk.
Ensure ACH Efficiency: Importance of Up-to-Date Routing Numbers.
Read India’s Booming Gaming Industry: Growth, Risks & The Need for Stronger Regulations
Nepal's FATF Grey Listing heightens AML/CFT risks. See how a risk-based approach can help financial institutions adapt.
Get the latest on changes to major sanctions lists and watchlist data with our Sanctions Pulse series.
Solve complex problems, make better decisions and improve operations through the power of data and advanced analytics.
Discover how banks are leveraging advanced machine learning to detect money mules, reduce fraud and comply with evolving financial regulations.
Boosting Business Efficiency: Enhancing Productivity, Customer Insights, and Seamless Integration.
This report compares CoP progress and APP fraud mitigation across EMEA, APAC, and North America, with expert insights.
Ready for SAP S/4HANA? LexisNexis provides accurate bank data for efficient, compliant financial operations.
Receive automated alerts on key client information
Learn MoreStreamline skip trace efforts with access to more right-party contacts
Learn MorePrioritize collection strategies with streamlined access to FCRA-regulated data sets
Learn MoreProtect against money-laundering, fraud and non-compliance
Learn MoreAccelerate bankruptcy case management with automated updates of key events
Learn MoreDiscover, monitor, and manage changes in bankruptcy case information
Learn MoreTransform human interactions into actionable intelligence
Learn MoreNavigate complex Blue Sky compliance requirements with our admin and private offering services
Learn MoreAutomate account and payment screening with real-time insights into AML, ABC and CFT risks
Learn MoreGet intelligence on SMBs and the people associated with them to support marketing programs
Learn MoreFeatures industry-specific report modules that further streamline report access
Learn MoreOptimize customer data to identify opportunities and avoid risk
Learn MoreOptimize your B2B campaigns with an accurate list of approved, unrestricted business contacts
Learn MoreExpedite decisions with access to expansive valuation insights
Learn MoreEquips you with the targeted insights you need to support more confident lending decisions
Learn MoreGain the ability to recognize good, returning customers and weed out fraudsters, all in near real time
Learn MoreConfirm the connection between an email address and an identity to maintain communications compliance
Learn MoreReduce financial crimes compliance risk with LexisNexis® Financial Crime Digital Intelligence
Learn MoreUncover pertinent details about a business
Learn MoreSpeed customer onboarding and extend reach into expanding markets
Learn MoreCombat identity fraud with sophisticated scoring and leading analytics
Learn MoreVerify identities and ages
Learn MoreVerify IDs and professional credentials instantly
Learn MoreComplete identity verification, spot fraud and uncover identity discrepancies in real time
Learn MoreVerify the business and its authorized agents... without awkward pauses
Learn MoreAuthenticate customer identities in real-time
Learn MoreVerify and onboard new clients with accuracy and confidence
Learn MoreIncrease effectiveness with an innovative, end-to-end global KYC and CDD system in a single platform
Learn MoreTransform the way you conduct AML screening
Learn MoreAppend and link your customer data to keep it updated across the enterprise.
Learn MoreEmailage® is a proven risk scoring solution to verify consumer identities and protect against fraud
Learn MoreFraud Intelligence predicts the likelihood a new application will result in fraud
Learn MoreExpand tailored targeting efforts by leveraging true social networks
Learn MoreManage risk with technology, information and advanced analytics
Learn MoreConduct mortgage due diligence and research from one location
Learn MoreImprove consumer credit risk assessment with RiskView™ Credit Solutions
Learn MoreExpand your market share and increase customer lead generation with reliable marketing lists
Learn MoreImprove risk assessment performance across the credit spectrum
Learn MoreReduce risk with access to industry-contributed reports of contributor-verified misrepresentation and/or fraud
Learn MoreAuthenticate a user with a one-time login transaction
Learn MoreConfidently complete due diligence on international customers and third-party suppliers
Learn MoreAccelerate collections results with alternative data
Learn MoreIdentifying and prioritizing legal collection decisions
Learn MoreIdentify previously undiscovered consumer assets
Learn MoreCleanses phone data with a fast, easy, automated process
Learn MoreConfirms phone numbers that have been reported as disconnected
Learn MoreConnect phones and identities with rank-ordered results
Learn MoreReach lower-risk prospects with robust consumer and business insights
Learn MoreIdentify undisclosed relationships between individuals and businesses
Learn MoreEnhance risk modeling performance across the credit spectrum
Learn MoreRetain your competitive edge without the added expense of recalibrating your models
Learn MoreGain a clearer view of no-file or thin-file small businesses with alternative data attributes
Learn MoreUncover risk and opportunity in small business with Small Business Credit Report
Learn MoreProactively monitor the changes across your portfolio to tap into new opportunities and avoid unforeseen risk
Learn MoreGet a complete view of businesses
Learn MoreEnable cybersecurity and risk management through data science innovation and shared intelligence
Learn MoreRecognize a true identity and fight fraud in real time
Learn MoreProtect your portfolio while preserving profitability
Learn MoreRobust databases of high-risk individuals and entities
Learn MoreOne-stop Sanctions, PEPs and Adverse Media solution
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