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Fraud Detection & Prevention

28 Solutions

Safeguard your organization against new instances of fraud by increasing your ability to detect and prevent fraud, contain costs and protect revenue. LexisNexis fraud detection and prevention solutions help you reduce fraud risk by quickly and intelligently analyzing billions of records on businesses and individuals to uncover relevant information for better informed decision-making. In addition to extensive residential profiles, assets and derogatory histories, our solutions leverage the power of our proprietary algorithms and scoring capabilities to proactively identify fraud patterns.
 

Accurint®

Accurint® provides you with a direct online connection to over 4 billion current public records, plus the LexisNexis Link ID advanced linking technology you need for a powerful fraud detection, identification and investigation tool.

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Accurint® for Insurance

According to industry studies, the annual cost of insurance fraud is between $85 and $120 billion, and is growing at a rate of 10% per year. Fight back with LexisNexis® Accurint® for Insurance, a powerful point-of-need solution that helps you investigate claims, detect potential signs of fraud and reduce your financial losses.

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Accurint® for Insurance Plus

A simple, affordable and efficient way to collect, analyze and leverage large amounts of data and investigative intelligence. All of the data and information you need is available in real-time and through easy-to-use, visual software tools that bring your data to life.

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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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Bridger Insight™ XG

LexisNexis® Bridger Insight™ XG is an industry leader with thousands of customers, helping companies to effectively conduct due diligence and comply with government regulations such as CIP (Customer Identification Program), KYC (Know Your Customer) and FACTA (FACT Act) rules and reducing fraud risk. Bridger Insight XG simplifies the real-time and batch screening of new and existing customers through access to the latest technologies and decision-making tools, including identity verification, regulatory compliance and enhanced due diligence applications. Bridger Insight XG can add to your peace of mind by letting you know more about who you are doing business with.

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Carrier Discovery™

Identify critical insurance carrier information on claimants and other parties involved in an accident at various points throughout the claims process. LexisNexis® Carrier Discovery™ can assist with call center scripting and make the adjusting process more informative and efficient through the life of the claim. Carrier Discovery can also address certain fraud indicators.

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Chargeback Defender®

Credit card fraud costs bank credit card issuers around $1 billion each year. Prevent fraudulent charges and protect your business assets with LexisNexis® Chargeback Defender®.

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ClaimFocus(SM)

LexisNexis® ClaimFocus(SM) is the industry's most comprehensive predictive modeling-based claims analytics system, helping insurers more effectively incorporate analytic technologies into vital aspects of their investigation and claims processes.

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Claims Discovery(SM)

LexisNexis® Claims Discovery(SM) is a separate, contributory, non-FCRA database available to insurers that contains the same type of information submitted to C.L.U.E.®.

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FraudFocus INTERCEPT®

Leverages contributory claims submission processes to improve loss ratios and enhance process efficiencies. FraudFocus INTERCEPT® leverages your existing architectural framework for enhanced business insight through our proven methodology, advanced technologies and proprietary analytic techniques to automate and bring consistency to the fraud detection process.

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