Identify fraud risk


Fraud Management

LexisNexis® IDU®

Our powerful identity verification solution enables you to confirm your customer’s identity online, comply with anti-money laundering requirements and to protect your business from the threat of fraud.

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LexisNexis® ThreatMetrix®

Understand the digital DNA of online users. 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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LexisNexis® BehavioSec®

Leverage best-in-class behavioural biometrics technology to provide a seamless experience to genuine users, actively identify threats and confidently protect your customers.

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LexisNexis® Emailage®

Flag both trusted email addresses and those previously associated with fraud without negative impact to genuine customers.

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LexisNexis® FraudPoint™ UK

Uncover difficult-to-spot, suspicious connections and anomalies that might indicate a risk of fraud, and take action instantly to prevent fraud before it causes harm further downstream.

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LexisNexis® TraceIQ®

Investigate a presented identity, probe for inconsistencies and check for abnormalities that could indicate potential fraud risk. Use our market-leading data to build a picture of the wider risk presented by a customer, by identifying previously unseen connections and associations.

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Email address and fraud risk assessment

NAO risk assessment


Achieve smooth and seamless customer lifecycle management

Onboard customers safely and efficiently

Identify fraud risk

Comply with regulation

Deliver a great customer experience

Reduce customer abandonment

Make safer, better and faster decisions


See more clearly with comprehensive, reliable data

How we work

A partnership approach to enable your success

We work in partnership with our customers to help with their challenges.

Scale that provides the capacity to deliver

As a large, established organisation, we offer stability as well as a broad range of capabilities and global reach.

Constant innovation driven by our purpose

We continuously adapt and acquire new capabilities so our customers can be confident they have the technology they need.

Bespoke solutions to solve your challenges

Our solutions can be tailored to meet your specific needs, with professional services teams on hand to support you.

We enable our customers to see what others cannot see

Contact us for a no-obligation consultation...