Today's business risks and regulations are both more intense and more complicated than ever. Keeping up with this changing landscape is critical to your success. From identity verification and fraud prevention technologies to credit decisioning, anti-money laundering, and due diligence research, our comprehensive set of solutions help you minimize risk, comply with Federal regulations, and increase profitability-—quickly and accurately. We offer access to thousands of unique data sources and the industry's most advanced analytics, as well as a wide range of customized solutions and services to address your organization's unique information needs.
Authenticate customer identity
Whether you’re opening a new account or conducting a routine transaction, LexisNexis® Risk Solutions Group offers a variety of ABA endorsed tools to authenticate identities and conduct due diligence research. InstantID® instantly authenticates the identities of both individuals and businesses. InstantID® Q&A takes verification one step further by providing instantaneous identity authentication at the customer contact point. InstantID® International gathers the information necessary to properly identify international customers and meet compliance requirements.
Fight money laundering
We offer a comprehensive set of tools to help you streamline your anti-money laundering investigations and perform due diligence research. Combat fraud, comply with federal regulations, and protect your assets with our powerful Anti-Money Laundering Solution. This fast and accurate tool helps you identify and locate people, obtain information about businesses and assets, and learn more about the complex relationships between them—all through a single, easy-to-use online interface. Please contact a member of our sales team to find out how the Customer Due Diligence Solution can help protect your institution from fraud, money laundering, and terrorist activities, and eliminate time-intensive manual CDD processes.
Prevent credit card fraud
Credit card fraud has increased dramatically in recent years. Our sophisticated fraud prevention tools help you analyze risk and protect your organization’s assets. FraudPoint® instantly verifies credit applicant and business identities and calculates any risks that are associated with them. ChargeBack Defender® uses comprehensive public data to accurately assess high-risk credit card transactions. Both tools distill their results into a single, easy-to-understand proprietary risk score.
Find new customers
LexisNexis® Risk Solutions Group offers a variety of direct marketing solutions to help you find new customers and expand your business. RiskView™ provides you with new opportunities for lending to underbanked, underserved, and emerging market populations. By searching a vast database of public records and non-traditional data, it quickly and accurately evaluates the creditworthiness of individuals that have been deemed “thin file” or “no hit” by traditional bureaus. Targeted Consumer Lists provides you with accurate, relevant consumer data in order to help you locate the very best prospects. With Data Enhancement, you’ll learn more about your current customers, identify look-alikes to your best responders, and generate broader and more successful marketing campaigns. And Data Hygiene can help you optimize your address files, detect name changes, and create a complete, single customer view for up- and cross-selling.
Recover assets and settlements
Improve your recovery rates and increase revenue with LexisNexis® Collections Management solutions. This powerful suite of tools helps you locate debtors and prioritize your collections accounts. It also keeps your account information up-to-date and accurate, and it makes sure you are in compliance with federal regulations.
Screen prospective employees and business partners
LexisNexis® Screening Solutions help you limit your liabilities while remaining fully complaint with federal and state laws. LexisNexis® Employment Screening offers comprehensive verification and analysis of high risk elements like education, financial history, and legal standing for both individual applicants and corporate vendors. You can evaluate the risks associated with prospective business partners with Contractor Screening, a cost-effective, easy-to-use tool that evaluates businesses’ financial history, legal standing, and performance records.
Mitigate risk
LexisNexis® Risk Management Solutions provides companies of all sizes with easy access to information on consumers and businesses to help streamline, automate and consolidate much of your workflow. Advanced linking technology makes complex cross-referencing a simple process. Substantially reduce your manual work hours and make informed business decisions. Drawing on the depth and breadth of billions of public and private records, our Risk Management Solutions are unique in their ability to provide more insight into transaction behavior. Free up time and resources to focus on minimizing uncertainty and mitigating risks.
