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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.
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Fraud and Identity Management

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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.

Synthetic Identity Fraud

Uncovering synthetic identity fraud could save your business thousands of pounds in fraud losses and debt write offs.

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

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

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

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Insights and Resources

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  • Article

    Fraud Strategies: Prevention vs Reimbursement

    Understand the total cost of fraud, the different approaches to manage it and how you can make the...

  • Research

    Global State of Fraud and Identity Report

    Discover six critical predictions driving the fraud and identity space, based on our proprietary research...

  • Research

    The Future of Digital Trust: Establishing the Foundations for a Resilient, Efficient and Safer Online World

    Download the latest research on digital trust to build safer, seamless experiences and strengthen trust...

  • Article

    Identity Verification Checks for Online Pharmacies

    The General Pharmaceutical Council expects all online pharmacies to have systems in place to verify the...

  • Article

    Age Verification Software for UK Vaping Companies

    The Tobacco and Vapes Bill 2024 has significantly tightened regulations on the sale of vaping products to minors.

  • Article

    Understanding synthetic ID fraud in the UK insurance industry

    Explore key findings from our Insurance Fraud Survey Report, insights from industry experts, and...

  • Article

    Hunting Money Mules: A Deep Dive into Fraud Networks

    Learn how money mules operate, the threat they pose and the preventative measures firms can deploy to fight...

  • White Paper

    Insurance Fraud Survey Report

    Explore the Insurance Fraud Survey Report by LexisNexis® Risk Solutions and Insurance Post that uncovers...

  • Article

    LexisNexis® Risk Solutions approved provider for LGPS framework

    Supporting Local Government Pension Schemes with data accuracy, fraud prevention, compliance, and...

  • Webinar

    Taking stock on the PSR changes: how is the industry coping?

    Shortly after the launch of the PSR split reimbursement model, we will explore how firms are coping and...

  • Article

    Tackling Insurance fraud: Rising challenges and effective strategies

    Explore rising insurance fraud trends, focusing on synthetic identities and the critical role of data and...

  • White Paper

    Securing Today, Innovating Tomorrow with Responsible AI

    Discover how we have been driving better outcomes in fraud and identity with artificial intelligence for over...

  • Article

    Thrive under PSR legislation

    Accurately identify and manage all payments to comply with PSR rules and protect customers from APP...

  • Video

    Understanding the impact of the recent PSR announcement

    Our experts analyse the impact of the PSR’s September announcement on mandatory APP fraud split...

  • Article

    World-Leading Fraud Protection: Key Takeaways on PSR

    Read the highlights as Innovate Finance CEO Janine Hirt shared her insights on the challenges and...

  • Video

    What Can 92 Billion Transactions Tell Us About Fraud?

    Katarina Pranjic and Rob Woods examine the latest fraud intelligence from the LexisNexis® Digital...

  • Article

    The evolving threat of pension fraud

    In recent years, the pensions sector has witnessed significant changes, not least the increasing prevalence...

  • Research

    Strong Performer in Forrester Wave™ Enterprise Fraud Management

    LexisNexis® Risk Solutions acknowledged in The Forrester Wave™: Enterprise Fraud...

  • Article

    The power of tech collaborations for optimal customer outcomes

    Alan Clay considers the impacts of the extension of Consumer Duty to all customer records, and reflects on...

  • Video

    Hidden in Plain Sight: Synthetic Identity Fraud

    Dr Jeffrey Feinstein and Jonathan Clarke discussing the rise of synthetic identity fraud and how advanced...

  • Case Study

    FCC Paragon Leverages LexisNexis® FraudPoint™ UK to Enhance Fraud Detection with 95% match rates

    FCC Paragon enhances fraud detection with LexisNexis® FraudPoint™ UK. Discover their...

  • White Paper

    Report: True Cost of Financial Crime Compliance

    What is the breakdown of AML compliance costs by process and how does the cost of technology...

  • Video

    PSR: World-Leading Fraud Protection, but at What Cost?

    Innovate Finance CEO Janine Hirt reflects on whether PSR rules changes are achievable, whether...

  • Article

    The Hallmarks of a Synthetic Identity

    Synthetic identity fraud is one of the fastest-growing types of fraud in the UK and experts think it could cost...

LexisNexis® Risk Solutions Cybercrime report

Learn how trust and collaboration are the foundations to fight fraud. Download the latest LexisNexis® Risk Solutions Cybercrime Report.
Read Report

Discover our award winning solutions...

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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