Benefits
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.
Features
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.
LexisNexis® Link ID
Link ID technology securely and intelligently analyzes billions of partial and complete records, and 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.
Optional Components
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.
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:
Manage ongoing compliance regulations
InstantID® International helps support your organization's compliance obligations and conforms to domestic and international Anti-Money Laundering (AML) regulations, including the USA PATRIOT Act and the European Union Third Money Laundering Directive. It also checks against global international watchlists like United Nations, EU Consolidated List and OFAC.
Improve productivity and profitability
InstantID® International simplifies the due diligence process by automating easy access to fast electronic international identity screening and verification. LexisNexis® Link ID, our proprietary data linking technology and authentication process, generates fast, actionable output data to shorten overall acquisition timeframes. Take advantage of LexisNexis Link ID, which intelligently scrutinizes billions of partial and complete records to create a multi-faceted view of an individual or entity.
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.
