Risk Management Solutions®

Manage risk with technology, information and advanced analytics

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.

One comprehensive solution

Imagine a single, cost-effective solution that gives you the resources to search, monitor, score and investigate consumers and businesses quickly and efficiently. LexisNexis Risk Management Solutions offers some of our most popular and powerful tools available to risk management and fraud prevention professionals. Each provides an enhanced user experience that helps to make your job even easier.

Protect your organization

Companies of all sizes face increased risks of fraud activity and identity theft. Detecting and preventing these types of criminal activities is not only a financial must-have—it's the law. With LexisNexis Risk Management Solutions, you can help mitigate legal and financial risks to your organization. Whether you are verifying customer data at the point of sale or screening against global threats, LexisNexis Risk Management Solutions provides the information you need to make informed decisions every day.

Get it now: For more information about LexisNexis® Risk Management Solutions, please call 800.869.0751.

Fraud hits businesses hard. In fact, 37% of identity theft victims are financial services organizations. What's more, identity theft cost U.S. businesses $55.7 billion in 2006, according to the Center for Identity Management and Information Protection (Oct. 2007). LexisNexis Risk Management Solutions® enables you to quickly identify and locate individuals, businesses and assets, reducing the likelihood that these crimes will impact your operations or your profitability.

People

Quickly verify and validate names, addresses, phone numbers, professional licenses, criminal history records and more with an innovative set of search tools. Cross-referencing is easy with automatic linking.

Businesses

Search a wide range of business filings and third-party business information resources to locate millions of businesses and access valuable information about them.

Assets

Search critical asset information such as real estate, personal property and bankruptcy filings. Automatic links let you see relationships between assets, individuals and business entities.

How you deploy the solution is up to you. XML and batch integrations give you the efficiency and sophistication of system-to-system data exchange. Web access through a user-friendly interface provides a cost-effective alternative for businesses seeking to reduce IT overhead and software maintenance.

LexID®

Our advanced data-linking technology securely and intelligently analyzes billions of partial and complete records, then filters and links that information based on relevance to provide a complete picture of an individual.

Get it now: For more information about LexisNexis® Risk Management Solutions, please call 800.869.0751.

FraudPoint®

Measure potential fraud risk with predictive scoring tools and risk indicators. FraudPoint is a sophisticated easy-to-use tool that allows you to instantly identify which credit applicants and businesses present you with the highest risk of fraud. Using advanced scoring techniques and a powerful database of information, it pinpoints potentially fraudulent applications within seconds. It allows you to identify high-risk fraud scenarios at both applicant and account management touch points.

LexisNexis® Identity Report

The LexisNexis® Identity Report delivers unprecedented insight into a consumer—allowing you to make fast and effective identity-based fraud and compliance decisions. Gain access to deep identity intelligence to better determine risk associated with personally identifiable information (PII).

InstantID®

Verify and validate consumer and business identities using real-time risk scoring.

InstantID® International

InstantID International offers a comprehensive identity verification, global anti-money laundering and risk management solution. Mitigate risks, protect your organization from identity theft and help your organization's ongoing compliance obligations.

InstantID® Q&A

Reduce losses and prevent fraudulent activity at the point of customer contact with dynamic questionnaires based on more than 300 possible data points. InstantID Q&A ensures an additional risk-based approach to customer identification by employing an interactive, knowledge-based query process to instantly authenticate individuals at the point of customer contact.

International Enhanced Due Diligence

LexisNexis® International Enhanced Due Diligence provides extraordinary benefits to your organization. Our extensive solution brings all of the benefits associated with the following international data and analytics tools:

Red Flags Rule Report

With the LexisNexis® Red Flags Rule Report, comply with FACT Act regulations and reveal patterns, practices, and suspicious activities that may indicate the possibility of identity theft.

Get it now: For more information about LexisNexis® Risk Management Solutions, please call 800.869.0751.

Literature

  1. Risk Management Suite

Get it now: For more information about LexisNexis® Risk Management Solutions, please call 800.869.0751.

Contact Us

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

LexisNexis Risk Management Solutions®, InstantID®, FraudPoint®, LexisNexis® Red Flags Rule Report does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, LexisNexis Risk Management Solutions®, InstantID®, FraudPoint®, LexisNexis® Red Flags Rule Report may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose 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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