Risk Solutions

Perpetrators with the intention of committing fraud are more prevalent and employ more sophisticated methods than ever before. Fraud-related legal compliance requirements are stricter than ever before. That means you need a fraud prevention solution that is more comprehensive, more intelligent and more efficient than ever before. Experience our FraudPoint scoring and identity data solution.

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Accurate risk assessment The effectiveness of a predictive score depends on the quality of the underlying data that was used to produce it. FraudPoint scores are generated from a vast collection of public records and non-traditional, proprietary information. This data is then used to assess the likelihood that an individual will potentially commit fraud.

Comprehensive data sources FraudPoint incorporates a wealth of constantly updated public records, and it is able to evaluate up to 75 million more consumers than traditional credit bureaus. Once the data is gathered from multiple sources, it goes through a sophisticated linking and analytics process that ultimately assigns a score based on fraud potential, or lack thereof.

Convenient ordering and delivery optionsFraudPoint scores and attributes can be ordered through machine-to-machine processing or in batch files. Fast, online delivery is coming soon. LexisNexis® Risk Solutions Group can also easily integrate access to FraudPoint and/or FraudPoint Attributes into your current risk assessment software.

Industry-specific results FraudPoint is an identity scoring and management solution that has been tailored to the needs of financial institutions, bank card issuers, telecommunications companies, and other organizations that offer loans or lines of credit and are at risk for fraud.

Get it now: for more information about FraudPoint, please call (800) 869-0751.

FraudPoint® and FraudPoint® Attributes are not consumer reporting agency products as such term is defined in the federal Fair Credit Reporting Act, 15 U.S.C. §1681, et seq. ("FCRA"). FraudPoint reports do not constitute consumer reports as such term is defined in the FCRA, and accordingly FraudPoint reports may not be used to determine eligibility for credit or for any other purpose provided for in the FCRA.

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