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.