LexisNexis Risk Management Solutions® - U.S.

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.

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.

LexisNexis® Emailage®

Leveraging the Digital Identity Network and Emailage Network, LexisNexis® Emailage® enables expanded features and enhanced functionality that are now available to RMS/AML clients. Emailage Portal users may also integrate their application to their RMS/AML portal for a seamless experience.

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 1-408-200-5755.