LexisNexis® ThreatMetrix®

Our market-leading data and analytics powered risk management solutions have achieved a number of leader rankings with globally-recognised analyst firms across multiple use-cases.

Dive into Digital Trust with our series. Learn about AI, machine learning, and a 'citizen first' view by LexisNexis® Risk Solutions and The Future Laboratory™.

Adam Jackson, Director of Policy at Innovate Finance shares his insights on PSR.

Exploring whether the risk of bonus abuse fraud in the gambling industry is worth the reward for players and potential revenues.

Navigate the transition from PSD2 to PSD3 regulation in the EU and UK. Learn about PSD3's proposed changes, its impact on the payment industry, and how to ensure compliance.

LexisNexis® Risk Solutions celebrates its innovative approach with FraudPoint™ UK, recognised in both FinTech and RegTech sectors for advanced fraud detection.

Explore how the financial services industry is evolving beyond rules-based identity and verification to enhance digital trust and customer experience.

LexisNexis® Risk Solutions named an Overall Leader for Fraud Reduction Technologies in latest KuppingerCole Leadership Compass Report.

Explore the UK's use of tech, AI, consortiums, and shared fraud intelligence databases to combat online fraud. Uncover how digital trust is boosting customer safety amidst cyber threats.

Explore how KYC Identity Verification by LexisNexis® Risk Solutions has enabled Zopa Bank to prevent fraud, ensure secure lending, and maintain customer trust in the UK financial market.

Explore LexisNexis® Risk Solutions Cybercrime Report for key UK fraud trends, attack types and customer trust in finance. Download for comprehensive UK fraud analysis.

Discover how LexisNexis Risk Solutions uses machine learning to combat bank scams, delivering customised scam detection models for safer digital banking.

Explore practical strategies to combat pension fraud for administrators and trustees. Enhance security, ensure data quality, and protect retirement savings.

A ground-breaking report that explores a ‘citizen first’ perspective on digital trust to unpack, analyse and explore some of the key concepts shaping digital trust and identity authentication.

Explore findings from the latest LexisNexis® Risk Solutions Cybercrime Report.

Our new report warns that the pensions sector's current identity verification standards are too basic to stop sophisticated fraud attacks, in the run up to digitalisation.

We explore how merging physical & digital attributes bolsters ID verification in 2023, improving security and user experience in a digital-first world.

Our Head of Gaming, Adam Doyle, discusses the value of UK gambling regulation in player protection and its part to play in the battle to keep financial crime out of gambling.

We caught up with our leading iGaming experts to discuss responsible gambling, expanding into new markets and seamless onboarding and monitoring.

At ICE, five of our experts share their thoughts on the challenges and changes that UK gaming, gambling and casino operators face in 2023.

LexisNexis® Risk Solutions has recently been recognised as a leader among digital identity verification solutions by two global analyst firms in their latest reports on the market.

Our iGaming specialist, Alec Cudworth, explores the current UK gaming market and tries to answer the big question, are gambling operators in for another record-breaking year of fines?

LexisNexis Risk Solutions® reveals key fraud threats affecting individuals and businesses and what prevention teams should be looking out for in 2023 and beyond.

LexisNexis® Risk Solutions supported NatWest in creating a single, joined-up view of customer risk in order to detect CNP social engineering scams.