Deliver a great customer experience

Ongoing Customer Monitoring

Ongoing Fraud Prevention

LexisNexis® IDU®
LexisNexis® ThreatMetrix®
LexisNexis® FraudPoint™ UK
LexisNexis® BehavioSec®
LexisNexis® Emailage®

Our range of fraud detection and prevention solutions can be deployed at various stages of the customer lifecycle, helping our customers protect against fraud and spot the signs of fraud risk in their existing customer base for improved customer and risk management.

Ongoing AML Screening

LexisNexis® Compliance Lens
LexisNexis® Bridger Insight® XG
LexisNexis® Firco™ Continuity

Our industry-trusted AML screening and transaction monitoring capabilities deliver actionable, relevant risk intelligence to help businesses comply with global anti-money laundering, customer due diligence and Know Your Customer requirements, while effectively mitigating risks associated with terrorist financing and other financial crimes.

Device and behavioural risk assessment

Passive authentication

VPN, Proxy, TOR usage risk identification

Bot/Malware detection

One-time password

Knowledge-based authentication

Ongoing PEPs, sanctions and adverse media monitoring

Transaction monitoring

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...