See what matters at every stage of the customer journey
Brochure:
Exceptional data coverage and sophisticated data science techniques provide a richer and more accurate view of your customers
We enable many of the world’s most trusted brands to make fast and accurate risk decisions when detecting and preventing economic crime and assessing credit risk, through highly effective identity, compliance and credit risk solutions.
Achieve smooth and seamless customer lifecycle management
See more clearly with comprehensive, reliable data
Recognised by leading global analyst firms...
We enable our customers to see what others cannot see
Contact us for a no-obligation consultation...
How we work
A partnership approach to enable your success
Scale that provides the capacity to deliver
Constant innovation driven by our purpose
Bespoke solutions to solve your challenges
Why us?
All 10 of the biggest UK banks
8 of the top 10 UK challenger banks
7 of the top 10 UK law firms
3 of the top 4 accountancy firms
Not to mention a whole range of other financial services, retail finance, media, pensions, wealth management and gaming brands.
Discover our award winning solutions...
Products you may be interested in
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RiskNarrative®
Orchestration platform providing a highly sophisticated, configurable and accessible financial crime lifecycle management solution.
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ThreatMetrix®
Enable cybersecurity and risk management through data science innovation and shared intelligence.
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IDU®
Identity management platform for verifying and authenticating an individual’s identity.
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FraudPoint™ UK
FraudPoint™ UK provides holistic identity risk assessment, uncovering difficult-to-spot suspicious connections and anomalies which might indicate a higher risk of fraud.
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Compliance Lens
Transform the way you conduct AML screening. Benefit from industry-leading data and state-of-the-art matching and filtering technology.
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RiskView™ UK
Look beyond traditional credit scoring and unleash the power of alternative data to enhance credit risk decisions and drive financial inclusion.
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BehavioSec®
Transform human interactions into actionable intelligence.
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Emailage®
Email addresses and their risk should be a key part of your organisation’s identity management strategy. LexisNexis® Emailage® is a powerful email risk scoring solution.
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ThreatMetrix® Payment Defense
Give your customers greater protection and minimise the impact of the Payment Systems Regulator (PSR) split reimbursement model with enhanced payment risk assessment.
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TraceIQ®
Powerful trace and investigation software
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Smartcleanse®
Online customer data cleansing, appending and enrichment solution
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