LexisNexis Risk Solutions

Transform Your Risk Decision Making

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Description

LexisNexis Risk Solutions leverages extensive data resources and advanced analytics to help organizations manage risk and uncover opportunities. The platform offers a wide array of tools designed to address challenges in areas such as financial crime compliance, fraud and identity management, credit risk assessment, and payments efficiency. By integrating sophisticated technology, including AI capabilities, it assists businesses and government agencies in making informed decisions.

Serving diverse sectors including financial services, insurance, healthcare, government, law enforcement, and corporations, LexisNexis Risk Solutions provides tailored insights and capabilities. These include identity verification, due diligence, regulatory compliance screening, data analytics for market trends, and specialized tools for investigations and collections. The focus is on enhancing operational efficiency, strengthening security, ensuring compliance, and ultimately improving outcomes through data-driven intelligence.

Key Features

Identity Verification & Authentication: Verifies and authenticates identities across various channels.
Fraud Detection & Prevention: Identifies and prevents fraudulent activities using data and analytics.
Credit Risk Assessment: Evaluates creditworthiness for individuals and businesses.
Financial Crime Compliance: Screens against sanctions, PEPs, and watchlists; supports KYC/AML processes.
Investigations & Due Diligence: Provides data and tools for thorough background checks and investigations.
Skip Tracing: Locates individuals, primarily for debt collection purposes.
Data Analytics & Modeling: Offers advanced analytics and modeling for insights and predictions across industries.
Document Authentication & Biometric Verification: Validates identity documents and uses biometrics for verification (via IDVerse).
Risk Orchestration: Manages and coordinates various risk management tools and processes.
Healthcare Market Data & Insights: Provides data and analysis on healthcare market trends and population health.
Provider Data Management: Manages and maintains accurate healthcare provider information.
Crime Analytics & Mapping: Analyzes crime data and provides mapping tools for law enforcement.
Automated Crash & Incident Reporting: Streamlines the reporting process for vehicle accidents and public safety incidents.

Use Cases

Preventing financial crime and ensuring AML/KYC compliance in banking.
Verifying customer identities securely during onboarding.
Assessing credit risk for lending decisions.
Detecting and preventing fraudulent insurance claims.
Assisting law enforcement agencies with criminal investigations and crime mapping.
Streamlining identity proofing and fraud prevention for government agencies.
Improving debt collection effectiveness through skip tracing.
Managing healthcare provider data accuracy.
Analyzing public health data for insights.
Conducting corporate due diligence for mergers or partnerships.