Company Database - LexisNexis Risk Solutions

The Digital Identity Company

LexisNexis Risk Solutions leverages comprehensive digital and physical identity intelligence, machine learning, and advanced big data analytics to accelerate risk management decisions and fortify fraud defences businesses worldwide. 
Our solutions combine innovative technology and intuitive analytics to deliver a concise 360-degree view of risk at any point in the customer lifecycle. 

Target market

Financial services (banks and other financial regulated entities including PSPs, money service businesses, and investment firms), corporations from a wide range of sectors including ecommerce and retail, telco and media, aviation, gaming and gambling, public sector and NGO/NFPs

Contact
Alex Norton, Senior Marketing Manager EMEA

Geographical presence
Global

Active since
1970

Service provider type
Financial crime compliance (customer and vendor risk assessment, KYC and due diligence, watchlist screening – sanctions and enforcement, PEP political exposed persons, adverse media, SOE state owned and goverment linked entities). Fraud and identity management (digital identity, fraud analytics, identity verification and authentication).

Member of industry associations and intiatives
MRC, ACAMS, Vendorcom, ACSEL, aDigital, EPSM, Holland FinTech, GSMA, CFCA, France Fintech, ACCPA, plus many more worldwide

SERVICES
Unique selling points
LexisNexis Risk Solutions combines cutting-edge technology, unique data, and advanced analytics across fraud and identity, financial crime compliance, and customer data management. Through the most advanced technology, we enable our customers to perform real-time background checks on individuals and businesses, and ultimately make critical onboarding and compliance decisions.

Core services
Fraud and identity management; and financial crime compliance (AML/ABC)

IDENTITY VERIFICATION
Identity Document Scanning
Yes

Video scanning
No

Personally Identifiable Information (PII) Validation
Yes

Small Transaction verification
Yes

Email verification
Yes

Phone verification
Yes

Social verification
No

Credit check
Yes

Compliance check
Yes

INTELLIGENCE
Abuse list
No

Monitoring
Yes

Address Verification
Yes

Credit Bureau
Yes

Information Sharing
Yes

MONITORING
Portfolio cross-check
No 

Virtual address detection
No 

Website auto-compliance
No 

SiteAlert
No 


KYC COMPLIANCE
Money laundering detection
Yes

Compliance sanctions & PEP screening
Yes

Deceptive traffic detection
Yes

Predictive risk analysis
Yes

OFFERING: AUTHENTICATION AND VERIFICATION TECHNOLOGY
A private SaaS application suite, employing global data centre facility recovery.


Contact LexisNexis Risk Solutions

160 W Santa Clara St +1 408 200 5700
95113 San Jose www.threatmetrix.com
CA sales@threatmetrix.com
United States