Reduce customer abandonment

Transaction Screening

Fraudulent Payment Detection

LexisNexis® ThreatMetrix®
LexisNexis® BehavioSec®

Assess transaction risk through digital identity intelligence and behavioural biometrics, to protect your business and your customers from scams.

High-Risk Payment Detection

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

Comprehensive data analysis and monitoring to help identify potential high-risk payments, safeguarding against financial crime and helping to ensure compliance with regulatory standards.

Bank Account Validation

LexisNexis® Bankers Almanac® Validate™

Reduce the cost of failed payments, improve your customer experience and achieve exceptional straight-through processing for payments.

Counterparty KYC

LexisNexis® Bankers Almanac® Counterparty KYC

The definitive single source of financial counterparty KYC information, used by 98 of the world’s largest 100 banks. Our analysts use primary information sources and proactively keep intelligence up to date.

Fraudulent payment detection

High-risk payment detection

Social engineering detection

3D Secure

APP scam risk detection

Counterparty KYC

Bank account validation

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...