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Credit Risk Management

12 Solutions

Get unmatched insight into your current and future customers’ life events to improve your overall profitability and reduce your risk exposure to changing economic conditions.

Building on thirty years of serving government and Fortune 500 companies with information solutions, LexisNexis® Risk Solutions offers banking institutions unique data, cutting-edge technology, advanced analytics and deep experience to provide solutions that keep you ahead of changing consumer financial conditions. Our data goes beyond traditional credit bureau scoring to provide a more complete consumer profile, providing insights that enable you to better predict consumer behavior. In addition to insights at customer acquisition, you’ll know more about current customers so you can expand opportunities and extend relationships. LexisNexis Credit Risk Management & Decisioning solutions are also customizable to your specific needs, so you can improve the business metrics that matter most to your organization.
 

Anti-Money Laundering Solutions

Rely on LexisNexis® Anti-Money Laundering Solutions as the leading provider of content and information for anti-money laundering (AML) compliance, risk mitigation and enhanced due diligence for KYC, CIP and BSA.

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FraudPoint® Attributes

FraudPoint® Attributes have over 160 predictive indicators that clients can use with their in-house modeling and rules-based strategies to improve customer risk decisions, comply with Red Flags Rule, and reduce fraud rates. LexisNexis® Risk Solutions utilizes identity attributes and indicators as the foundation to build our predictive fraud score—FraudPoint.

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InstantID®

It's no secret that identity theft is expensive. According to the FTC, it costs businesses and financial institutions nearly $48 billion each year—with an average loss of almost $5,000 per instance.

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InstantID® International

The customer base for most businesses and financial institutions is no longer regional or national—it's global. This expansion provides unprecedented opportunity for customer acquisition and financial growth, but it also inevitably perpetuates a greater risk to your organization. Today's global businesses demand a sophisticated international identification and verification solution. And LexisNexis® Risk Solutions delivers just that with InstantID® International.

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Invitation to Apply Consumer Attributes

Anyone working in the credit card industry knows that the Credit CARD Act of 2009 is going to completely change the industry business model. The new act will revoke or limit some of the ways that issuers generate interest and fee income and disallow solicitation of certain customers. Legal limitations combined with current economic conditions make it important to innovate ways to acquire profitable customers while reducing risk.

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Knowledge Based Authentication Solutions

Better understand your customers, employees and vendors to reduce risk, raise productivity, increase profitability and improve decision-making. Validate your confidence in the people with whom you do business by authenticating that an identity exists and verifying that individuals are who they claim to be with speed and accuracy. LexisNexis® identity verification and authentication solutions give you the peace of mind you need to do business safely, securely and profitably.

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LienGuard

LienGuard, an Internet-based UCC filings and tax lien public record search product for the financial and lending industries, automates the complex UCC process with greater reliability and security. It helps increase productivity through potential time and cost savings. LienWatch service features an automated notification system for upcoming expirations of financing statements. This can save users time by speeding up the search of tax liens, UCC filings and accelerating the loan approval process and increasing productivity by centralizing UCC functions.

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Mortgage Industry Data Exchange (MIDEX®)

Since 1990, the LexisNexis® Mortgage Asset Research Institute has grown to become a recognized leader and premier provider of information about mortgage professionals and companies and essential risk management solutions. We developed the Mortgage Industry Data Exchange (MIDEX®) as a powerful tool used to help subscribers defend against mortgage fraud appraisal fraud, streamline professional license verification and identity verification and more.

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Risk Management Solutions®

LexisNexis Risk Management Solutions® gives you a comprehensive toolset of technology, information resources and advanced analytics to protect your business and let you make critical business decisions with confidence and speed.

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RiskView™

LexisNexis® RiskView™ Total Solutions is a comprehensive suite of proven data tools that can increase your predictive intelligence far beyond traditional credit bureau scoring. Drawing on public records and multiple proprietary data sources, RiskView™ Total Solutions provides you with a greatly enhanced understanding of the risk, scoring and profitability potential of your customers and prospects.

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