Protect Customers and Revenue From Scams With Deep Contextual Insights
Defend against evolving scams and authorised push payment fraud with the industry’s most robust and custom-made solution. Access insights from our advanced linking technology that detects even the most nuanced indications of a scam in progress.
Contact SalesJoin industry leaders throughout the world stopping more scams with a unique combination of advanced digital identity intelligence, behavioural insights, payment risk and collaborative risk intelligence from thousands of organisations globally.
Our clients achieve unprecedented results with our support:
260%
increase in the value of fraud prevented
within UK financial services
$640k
worth of scams detected
in ecommerce in just twenty days
with a multi-layered approach
$32.7m
in additional APP scams prevented on
both browser and mobile app for
a major banking client
Stop Scams in Progress With Deep Contextual Insight
Provide customers with greater protection from scams by going beyond the limitations of traditional fraud detection.
Shared Digital Identity Intelligence
Analyse potential scams against an unmatched network of cross-industry digital identity risk insights generated by 109bn transactions annually.
Behavioral Intelligence
Identify behavioural signals of scams, such as signs of duress, coaching and coercion, remote access trojans and active calls.
Payments Intelligence
Leverage shared, real-time and cross-sector payments fraud intelligence, including blocklists and beneficiary insights (where available).
AI-powered Models
Increase real-time scam detection power with clear box, self-service AI models custom-configured by fraud type and business context.
Additional Contextual Inputs
Further enhance your ability to prevent scams by layering in contextual insights, from login to payments, such as typical user behaviour profiles and location preferences.
Detect early-warning signs to block evolving scams
Detect early-warning signs to block evolving scams
Prevent authorized push payment fraud (APP) with a deep understanding of your digital users, linking digital, physical, device and behavioural intelligence to deliver a holistic view of a customer and transaction.
Identify credential testing of stolen user data, which is often a precursor to social engineering and other scams.
Contextually confirm transactional risk in the customer interaction
It can be hard to detect a scam because most signals indicate it is the genuine user performing the transaction. Go deeper and find hidden patterns by analysing global shared intelligence from millions of daily customer interactions across industries. Delivered by a powerful, clear box risk engine and risk scores with transparent reason codes.
Identify a scam in progress by spotting behavioural anomalies
Quickly spot signs of manipulation and authorised push payment fraud by detecting changes in normal behaviour compared to general populations and specific user profiles created by trusted customers interacting with your platform.
Follow the money with vast payments data instantly analysed by AI
Assess hundreds of additional features related to payments risk, such as the volume and frequency of payments made and received, average transaction values, and risk associated with the holding bank and the payment beneficiary.
Self-service, AI-driven models that are easy to build and quick to deploy for instant scam prevention.
Organisations worldwide and across industry sectors rely on multiple layers
of defence from LexisNexis® Risk Solutions to win the fight against
scams and authorised push payment fraud.
Finance
Defend against impersonation, romance and other social engineering scams and stop authorised fraudulent payments with digital identity intelligence and AI-powered solutions.
Telecommunications
Provide online convenience for customers while blocking credential testing that precede scams with comprehensive solutions that detect suspicious behaviour and deliver a trusted view of identity.
Gaming and Gambling
Ensure account integrity by moving proactively against fraudulent account manipulation and falsified transaction reversals.
Travel
Fight back against loyalty program fraud and repeat-booking scams, with a multi-layered approach to fraud detection.
Ecommerce
Deliver safer and more efficient transactions across channels with a layered defence that prevents scams, minimises chargebacks and encourages trusted client relationships.
Detect and stop scams, authorised transfers fraud and other attack vectors
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Adopt a holistic, omnichannel approach across all customer touchpoints and stages.
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Aggregate digital, physical and behavioural data points to build a 360-degree view of digital identity.
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Flag anomalies and recognise indicators of risk to prevent scams before they conclude.
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Leverage AI-powered solutions and one of the industry’s largest consortium of intelligence for confident risk decisions.
Defend Against Authorized Transfer Scams
How financial institutions can transform an epidemic of authorized transfer scams into an opportunity.
Fighting Fraud With a Collaborative Approach
How collaborative data makes or breaks trust and drives sustainable growth. Explore the potential.
Fight fraud at every stage of the customer journey
Acquire more clients while preventing account opening fraud
Facilitate risk-appropriate experiences in login and account management
Authorise more transactions and protect from payment fraud
Contact Us to Learn How We Can Help You
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