Retail Fraud Manager

Automate workflow and connect fraud detection tools

In retail, your ability to efficiently detect fraud in Card Not Present (CNP) transactions is a critical business differentiator. LexisNexis® Retail Fraud Manager helps you radically streamline this process using automated workflow rules and technology that drill down on the information you need, faster than ever before.

Benefits

To spot fraud, retailers have long relied on the unmatched depth and breadth of data, powerful analytics and our exclusive data-linking technology,
LexID(SM), available through LexisNexis®. Now, those advantages are rolled into a robust, highly accessible fraud management solution known as LexisNexis® Retail Fraud Manager.

Data you can trust, delivered faster.

Using advanced workflow automation capabilities, Retail Fraud Manager connects leading fraud detection tools, including LexisNexis® Risk Research for Retail and LexisNexis® Chargeback Defender®, to help you quickly gather and interpret fraud data into meaningful information for a faster transaction review process. When used as a seamless “end-to-end” solution, it can help automate the decision process and reduce the number of Card Not Present (CNP) transactions flagged for review. Or, you can use it to fit your unique business needs by creating specialized workflows that speed up manual review.

Get it now: For more information about LexisNexis® Retail Fraud Manager, call 800.869.0751.

Features
  • Experience measurable results Customers using this technology have reported a 70 percent drop in bad debt and chargebacks, and a 5 percent jump in overall transactions processed.
  • Automatically execute searches Create workflow rules that automatically supply additional identity and contact information on potentially risky orders, along with transaction details, directly into your manual review queue.
  • Write your own rules No programming experience or special IT requests are required to use Retail Fraud Manager. Business users can write and edit their own rules in plain English using the Retail Fraud Manager rule writer.

Get it now: For more information about LexisNexis® Retail Fraud Manager, call 800.869.0751.

More Information

Literature

  1. LexisNexis® Retail Fraud Manager

Get it now: For more information about LexisNexis® Retail Fraud Manager, call 800.869.0751.

Contact Us

For more information about our solutions call 800.869.0751 or contact us online


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The Chargeback Defender, Risk Research, Retail Fraud Manager, Instant Verify and Instant Authenticate services are not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) (“FCRA”) and do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, the Chargeback Defender, Risk Research, Retail Fraud Manager, Instant Verify and Instant Authenticate services may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another purpose in connection with which a consumer report may be used under the FCRA.

Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified.

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