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Fraud Solutions for Prevention and Identity Management

+44 (0)29 2067 8555
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Secure Every Customer Interaction With Speed, Reliability and Precision

Enable customers to live life secure and less interrupted by protecting their transactions across multiple channels. Accelerate risk decisions powered by award-winning, scalable fraud detection and identity verification solutions.
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  3. Fraud and Identity Management

Joinindustry leaders throughout the world securing customer interactions,
enhancing experience and boosting business potential.

We work with:

Over 180
countries across industries
9 of the top 10
banks nationwide
and 84%
of the Fortune 500 companies

Secure every customer interaction across digital and physical channels

Acquire trusted customers and prevent account opening fraud

Enable risk-appropriate experiences in login and account management

Authorise low risk transactions while stopping fraudulent payments

Safeguard customers from sophisticated scams

The LexisNexis® Risk Solutions Advantage

Unmatched, Cross-Industry Intelligence:

Make better decisions with a vast global repository of public and proprietary data, including collaborative, cross-industry networks of digital, physical, email and behavioural intelligence.

Precise, AI-powered
Analytics:

Scale accuracy in every decision with advanced technology built with deep experience and a demonstrable commitment to responsible AI.

Powerful Fraud and Identity Risk Orchestration:

Increase efficiency by seamlessly deploying risk-appropriate solutions and layering relevant intelligence into your customer journey, from onboarding to investigation.

Decades of Expertise and Innovation:

Secure customer experiences and evolve your risk strategy to tackle emerging threats with a global, award-winning team of fraud and identity experts.

Discover our award-winning fraud and identity solutions

Increase genuine customer conversion and stop fraud with greater confidence across all channels

Detect and prevent even the most complex forms of fraud while protecting your customers at every touchpoint. Uncover hidden insights uniquely relevant to your risk management challenges with AI-powered modelling of industry-leading data and vast networks of digital, physical, email and behavioural intelligence.

Discover Fraud Detection Solutions

Improve experience and efficiency with smart authentication solutions appropriate to the risk of every transaction

Accelerate transactions for trusted users with a risk-based authentication strategy capable of combining more traditional approaches with passive solutions including behavioural biometrics, one-time password, knowledge based, push authentication and document authentication.

Discover Identity Authentication Solutions

Improve experience and efficiency with smart authentication solutions appropriate to the risk of every transaction

Accelerate transactions for trusted users with a risk-based authentication strategy capable of combining more traditional approaches with passive solutions including behavioural biometrics, one-time password, knowledge based, push authentication and document authentication.

Discover Identity Verification Solutions

Protect your business from synthetic identity fraud

TheLexisNexis® FraudPoint™ UK synthetic identity model leverages advanced data and our powerful LexisNexis® LexID® linking service to monitor and target emerging risks.

With over 1,000 insights for risk assessment, FraudPoint™ UK empowers businesses to make more informed decisions on potentially fraudulent applications. Our predictive analytics identify high-risk factors for synthetic identity fraud and flag potentially suspicious accounts, providing outputs including a Fraud Score and Risk Band, along with individual attributes.

Discover Synthetic Identity Fraud Solutions

Verify identities with pinpoint precision and speed

Allow good customers in while keeping synthetic and stolen identities out with accurate identity verification solutions that ensure multiple data elements are valid and consistent. Our solutions are powered by advanced analytics, innovative linking technology and over 35 years of referential data.

Discover Identity Verification Solutions

Verify identities with pinpoint precision and speed

Allow good customers in while keeping synthetic and stolen identities out with accurate identity verification solutions that ensure multiple data elements are valid and consistent. Our solutions are powered by advanced analytics, innovative linking technology and over 35 years of referential data.

Discover Identity Verification Solutions

Global knowledge. Local expertise.

We work with multiple industries in over 200 countries and territories.

Financial Services

Prevent and manage fraud and keep compliant with a complete view of identity risk and advanced fraud prevention and authentication solutions.

Ecommerce

Accelerate onboarding and reduce chargeback fraud by discerning legitimate customers and orders from suspicious users.

Gaming and Gambling

Prevent bonus abuse and multi-accounting, meet compliance requirements and keep genuine players engaged with a 360-degree view of customer identity.

Telecommunications

More accurately understand the digital identity risk of connecting users, detecting suspicious account behaviour faster and mitigating fraud attempts.

Travel and Hospitality

Block fraudulent bookings, protect accounts from takeovers and secure loyalty programs all while seamlessly protecting legitimate customers.


Recognised around the world for award-winning technology

Case Studies

Lexisnexis® Risk Solutions helps bank return $965,000 to victims of money mules.

This case study is an in-depth look at how a global ecommerce merchant usedLexisNexis® Emailage® to identify a majority of their fraud in over 100 countries, both online and in retail stores.

Dynamic digital identity intelligence differentiates fair punters from unwanted fraudsters in near real time.

Learn More
ThreatMetrix Protects Emirates Skywards

WithLexisNexis® ThreatMetrix®, Emirates Skywards can detect and block unauthorized account takeover by reliably distinguishing between trusted and high-risk behavior; analyzing attributes relating to devices and location information.

LexisNexis® Risk Solutions helps detect and block use of stolen identity credentials in near real time.

Contact Us to Learn How We Can Help You

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Insights and Resources

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  • Article

    Age Verification: The Regulators Arrive

    Global regulators tighten age verification laws—discover what platforms must do to stay compliant and protect minors.

  • Video

    LexisNexis® IDVerse® at FinovateFall 2025

    The IDVerse® founders take you through the latest in AI Powered Document Authentication & Biometric Liveness.

  • Video

    Motor Commissions: Preparing for Redress

    Understand the FCA’s proposed redress scheme, what we can expect and how affected firms can be ‘redress ready’ in time.

  • White Paper

    The Rising Challenge of Verifying Identity

    Explore the value of a modular approach to IDV that can flex and evolve with the changing risk landscape.

  • Case Study

    Hertz Accelerates with IDVerse

    See how Hertz improves security, prevents fraud, and speeds up rentals with advanced identity verification technology.

  • Research

    LexisNexis® Risk Solutions Named an Overall Leader in Fraud Prevention

    Download KuppingerCole’s 2025 Leadership Compass report for Fraud Reduction Intelligence Platforms to find out why.

  • Article

    PSD3 and PSR: How the liability shift is impacting the banks

    Collaboration and cooperation are top of mind for EU payments players evaluating their readiness for PSD3

  • Case Study

    Metro Finance Stops $500k p/a Fraud with IDVerse

    Learn how Metro Finance saves $500k annually and accelerates loans with fast, secure identity verification.

  • Webinar

    Identity Verification in Pensions: A Deep Dive into PASA Guidance

    Explore expert insights on IDV in pensions. Learn best practices, fraud risks & future trends. Watch the PASA and LexisNexis Risk Solutions webinar on demand.

  • Research

    Detecting Armies of Mules

    Explore how sophisticated mule networks are evolving and how financial institutions can disrupt them with AI-powered, layered detection.

  • Article

    Motor Commission Disclosures Guide

    This guide breaks down what’s happening, what it means for motor lenders, and what can be done to prepare for a redress scheme.

  • Case Study

    Securing Scalable Growth with Crypto.com

    How Crypto.com scaled its platform while improving fraud capture and enhancing the customer experience.

  • Article

    New Guidance on Identity Management and Assurance

    PASA & LexisNexis Risk Solutions offer new guidance to help pension schemes combat identity fraud with risk-based, digital-first verification strategies

  • Research

    LexisNexis Risk Solutions Named #1 IDV Provider

    Juniper Research places LexisNexis Risk Solutions top of IDV vendors following comprehensive market study.

  • Article

    Legal Sector Guide to Digital Identity Verification Workflows

    Learn how leading law firms are leveraging document authentication, biometric verification, and risk scoring to stay ahead.

  • White Paper

    Unmask Deepfakes and Forged Documents with the Power of AI

    Threat actors are scaling attacks with generative AI. Learn how to stay ahead with AI-powered solutions in this ebook.

  • Article

    Simplify Compliance with Companies House ID Verification Requirements

    Authorised Corporate Service Providers (ACSPs): Verify identities with confidence using LexisNexis® Risk Solutions.

  • Article

    How fraud and claims personas are adapting

    Explore the latest fraud trends impacting the insurance industry. Learn how AI, digital IDV, and data-driven solutions are helping insurers stay ahead of evolving threats.

  • Research

    Cybercrime Report

    Explore findings from the latest LexisNexis® Risk Solutions Cybercrime Report.

  • Video

    Fraud and Identity In Focus

    Explore expert-led videos offering insights into the key challenges shaping the fraud and identity landscape.

  • Infographic

    Driving efficiencies and compliance for the real estate industry

    Discover how real estate companies can streamline operations, enhance compliance, and reduce risk with data-driven solutions from LexisNexis Risk Solutions.

  • Case Study

    LexisNexis® ThreatMetrix® helps Gumtree reduce illegal activity to an all-time low

    Gumtree UK steps up security with ThreatMetrix providing a powerful tool to assist them in denying bad actors access to the platform. Learn More.

  • Case Study

    Streamlining Fraud Management with a Single Platform

    Learn how Novuna reduced fraud, improved compliance and boosted efficiency with RiskNarrative.

  • Article

    Restoring Consumer Trust Will Take All Of Us

    Discover how forward-thinking organisations are restoring consumer trust through greater collaboration, and the results they’ve achieved.

Products You May Be Interested In

Our solutions assist organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk,
improving operational efficiencies and enhancing profitability.

This document is for informational purposes only and does not guarantee the functionality or features of any LexisNexis Risk Solutions products identified.
LexisNexis Risk Solutions does not represent nor warrant that this document is complete or error free. LexisNexis, LexID and the Knowledge Burst logo
are registered trademarks of RELX Inc. Other products or services may be trademarks or registered trademarks of their respective companies.
Copyright © 2024 LexisNexis Risk Solutions.

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