| LexisNexis® ThreatMetrix® |
LexisNexis® ThreatMetrix® is a powerful fraud prevention platform that uses crowdsourced data from around 80 billion global online transactions to help thousands of businesses globally. The solution harnesses intelligence related to devices, locations, identities and past behaviours to enable businesses to confidently build trust with good customers and spot fraudulent activity. |
| LexisNexis® RiskNarrative™ |
It is a customer lifecycle management tool specializing in financial crime compliance and fraud prevention. It leverages core technology, capabilities from the company’s Dynamic Decision Platform and alternative, third-party services to prevent fraud at the point of application. It allows customers to do this via a single, unified platform utilizing a highly intuitive and easy-to-operate user interface for all financial lifecycle journeys with simple integration and no coding. |
| LexisNexis® IDVerse® |
IDVerse®, part of LexisNexis® Risk Solutions, is a cutting-edge document authentication and biometric verification solution that will help you confidently approve trusted transactions while detecting deepfakes and forged documents. |
| LexisNexis® Bankers Almanac® Validate™ |
LexisNexis® Bankers Almanac® Validate™ seamlessly verifies and auto-populates payments and routing data in over 200 countries. Some of the most popular use cases include: - Validating account details when onboarding new vendors and customers
- Checking account details as they are entered into customer-facing platforms, including websites and applications
- Verifying beneficiary account ownership within available countries
- Verifying and enriching domestic and cross-border payment messages
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| Bridger Insight® XG |
LexisNexis® Bridger Insight® XG is the go-to solution for compliance screening that saves you money and boosts efficiency. Automate account and payment screening with real-time insights into global sanctions, PEPs and high-risk entities, fully configured to fit your business needs. Bridger Insight® XG effortlessly answers the AML, ABC and CFT regulatory challenges of any risk decision. Control costs and optimize compliance with Bridger Insight® XG. |
