Can your business spot the good from the bad?

Recognise trusted returning customers, whenever and wherever they transact. Detect potential fraud, whilst building trust with genuine customers and reducing friction in the customer journey.
Discover How

Fraud and Identity Management

+44 (0)29 2067 8555
Contact Us

Fraud Analytics

Real-time assessment of identity and device patterns, activities and behaviours that may indicate fraud risk.

Identity Verification and Authentication

Fast and reliable confirmation of individual, business, document and device identities.

Manual Review and Fraud Investigations

No-stone-unturned research of consumer, business and location identity attributes that may indicate fraud risk.

Unify physical and digital identity intelligence for a complete view of your customers

Every person is unique with their own set of identities that represent who they are. In today’s world we create and manage more identities than ever before.

Traditional physical identities that show our offline lives and measure how we use identity information to interact with lenders and service providers.

Digital identities that represent our online lives such as device identities, behavioural biometrics, and email addresses.

For most organisations, customer information is highly fragmented — the data is often scattered across various point providers and disconnected from corroborating identities. This lack of cohesiveness paves the way for fraudsters to deploy new strategies and multi-vector attacks, breaking through static defences to pinpoint vulnerabilities.

Achieve a full 360-degree view of identity to help prevent fraud, while providing your customers with a smooth and secure experience

Book Free Consultation

Customer identity verification must be multi-faceted

A comprehensive yet granular view of identity is key to deflecting existing and emerging fraud threats.

LexisNexis® Risk Solutions combines physical and digital identities — including device, behavioural biometric and credit seeking insights — to bring the world of identity together for a 360-degree view of your customers. Our suite of fraud management and identity solutions let you apply the appropriate level of security-related friction for every interaction across the customer lifecycle to prevent fraud before it happens.

Enhance fraud protection whilst providing seamless experiences

Spot suspicious behaviour as the transaction occurs and make well-informed trust and identity decisions, without adding unnecessary friction for genuine customers.
Discover How

Our solutions are relied upon and trusted...

Digital Identity Network®: A new paradigm in digital identity

The LexisNexis® Digital Identity Network® goes beyond device intelligence, beyond static identity data, and beyond passwords and usernames.
Learn More

See how we can help you to establish trust with genuine customers

Book a free, no-obligation consultation to find out more.

Insights and Resources


LexisNexis® Risk Solutions Cybercrime report

Read our latest Cybercrime Report to understand the current cybercrime landscape, trends and transaction activities.
Read Report

Discover our award winning solutions...

Products you may be interested in

Use fraud and identity insights to apply risk appropriate friction to each customer interaction

Our fraud and identity management solutions provide you with on-demand consumer identity analytics, authentication and investigative insights to enable your business to effectively combat fraud and keep trusted transactions in efficient motion by:

Detecting and blocking complex fraud

Streamlining account opening and onboarding

Reducing unnecessary customer friction and accelerating positive authentication

Defending against emerging fraud threats through effective fraud identity management

Optimising ongoing account servicing

Minimising fraud losses and avoiding reputational risk

Gain a unified picture of identity with one comprehensive solution provider

Historically, LexisNexis Risk Solutions has long been a pioneer in physical identity events and global consumer recognition via our proprietary LexID® linking technology.

In early 2018, LexisNexis Risk Solutions acquired ThreatMetrix, offering a new paradigm in fraud identity intelligence. The acquisition added powerful digital identity intelligence capabilities with global coverage, unifying decision analytics across both the customer’s physical and digital journey. LexisNexis® ThreatMetrix® provides digital identity intelligence and authentication powered by insights from billions of transactions and embedded machine learning as the only end-to-end enterprise fraud management solution.

Today, LexisNexis Risk Solutions provides critical insights and capabilities to help prevent fraud with risk appropriate friction for an optimal customer experience. Our fraud detection and management solutions enable organisations to blend physical and digital identity to get the full view of the customer that is essential for detecting fraud anomalies based on device use, linkages, remote channel behaviours, locations and patterns.

Best of all, after evaluating the physical and digital footprint, organisations can quickly turn around and deploy appropriate authentication and identity fraud management capabilities based on the risk of each consumer interaction from one trusted source without relying on disparate multiple provider solutions.

Book Free Consultation

Discover how our fraud and identity management solutions support confident decisions across the customer lifecycle

Book Free Consultation