--- title: LexisNexis Relationship Identifier Reviews meta_title: 'LexisNexis Relationship Identifier Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter reviews by the users' company size, role or industry to find out how LexisNexis Relationship Identifier works for a business like yours. aggregate_rating: rating_value: 4.8 review_count: 4 scale: '5' date_modified: '2026-03-05' parent_category: name: Accounting & Finance url: https://www.g2.com/categories/accounting-finance --- # LexisNexis Relationship Identifier Reviews **Vendor:** LexisNexis Risk Solutions **Category:** [Financial Fraud Prevention](https://www.g2.com/categories/financial-fraud-prevention) **Average Rating:** 4.8/5.0 **Total Reviews:** 4 ## About LexisNexis Relationship Identifier LexisNexis Relationship Identifier delivers specific intelligence about the relationships between people and businesses to help defend your business from fraud. ## LexisNexis Relationship Identifier Reviews ### 1. Very Detailed **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** September 12, 2021 **What do you like best about LexisNexis Relationship Identifier?** Lexis Nexis relationship identifier is very helpful in checking or doing investigation specially for credit card or financial company **What do you dislike about LexisNexis Relationship Identifier?** When you check the gender of the user and it's not always available. This information is very helpful specially when you need to determine whether the demographics of a customer is matching base from the information on the account to prevent fraud. **Recommendations to others considering LexisNexis Relationship Identifier:** Lexis Nexis is a very helpful tool specially in detecting fraud and identity verification. **What problems is LexisNexis Relationship Identifier solving and how is that benefiting you?** This is to verify the identity of an individual who's calling on behalf of the customer ### 2. lexisnexis **Rating:** 5.0/5.0 stars **Reviewed by:** T.J S. | Freelance, Mid-Market (51-1000 emp.) **Reviewed Date:** September 13, 2021 **What do you like best about LexisNexis Relationship Identifier?** it helps fraud prevention in businesses and is an essential tool for making sure transactions are authorized **What do you dislike about LexisNexis Relationship Identifier?** none at all the system is very user friendly **What problems is LexisNexis Relationship Identifier solving and how is that benefiting you?** identifying potential fraudsters helps businesses cut losses due to fraud ### 3. LN is very complete and updated. Useful for fraud prevention **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** September 08, 2021 **What do you like best about LexisNexis Relationship Identifier?** You are able to see all the person's information previous households, cars, family members and its easy to navigate **What do you dislike about LexisNexis Relationship Identifier?** Support needs to answer faster. It can take long time to speak to a real person **Recommendations to others considering LexisNexis Relationship Identifier:** Receive a complete training to have q full understanding of LN **What problems is LexisNexis Relationship Identifier solving and how is that benefiting you?** Identity verification Fraud prevention ### 4. I am also using lexis nexis since 3 years hence I think I am eligible to review it's services **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in International Trade and Development | Enterprise (> 1000 emp.) **Reviewed Date:** September 12, 2021 **What do you like best about LexisNexis Relationship Identifier?** Compliance Broad database Easy implementation Proper monitoring **What do you dislike about LexisNexis Relationship Identifier?** Something latency issue There is nthg much to dislike **What problems is LexisNexis Relationship Identifier solving and how is that benefiting you?** It takes lot of space don't run well on low speed internet ## LexisNexis Relationship Identifier Discussions - [What do LexisNexis risk solutions do?](https://www.g2.com/discussions/lexisnexis-relationship-identifier-what-do-lexisnexis-risk-solutions-do) - [What is ThreatMetrix used for?](https://www.g2.com/discussions/what-is-threatmetrix-used-for) - [What is LexisNexis used for?](https://www.g2.com/discussions/lexisnexis-relationship-identifier-what-is-lexisnexis-used-for) - [How does LexisNexis identity verification work?](https://www.g2.com/discussions/lexisnexis-relationship-identifier-how-does-lexisnexis-identity-verification-work) - [View LexisNexis Relationship Identifier pricing details and edition comparison](https://www.g2.com/products/lexisnexis-relationship-identifier/reviews?open_modal_url=%2Fproducts%2Flexisnexis-relationship-identifier%2Fwishlists%3Fhost_path%3D%252Fproducts%252Flexisnexis-relationship-identifier%252Freviews%26source%3Dsticky_header_pin§ion=pricing&secure%5Bexpires_at%5D=2026-08-13+12%3A28%3A06+-0500&secure%5Bsession_id%5D=0b11fc3d-0dcc-4a33-a539-6c3a2be093b0&secure%5Btoken%5D=064aad4b3a86d157c008989a98ea21e3d914ebc94af478f4fe8498452ba061e2&format=llm_user) ## LexisNexis Relationship Identifier Features **Agentic AI - Accounting & Finance** - Autonomous Task Execution **Transaction Monitoring - Financial Fraud Prevention** - Payment monitoring - Real-time risk monitoring - Threshold Management - Internal Fraud Monitoring - Activity Monitoring - Transaction Monitoring - Access Management - Case Management - Electronic Payments - Compliance Management **Identity & Authentication - Financial Fraud Prevention** - Identity Verification - MFA - Data Verification **Behavioral & Analytics Detection - Financial Fraud Prevention** - Behavioral Analytics - Bot Detection - Predictive Analytics - Real-Time Analytics - Anomaly Detection - Check Fraud Detection **Audit & Compliance - Financial Fraud Prevention** - Audit Trail - Reporting **Additional Functionality** - Data Mapping - Generative AI - AI Copilot - Data Visualization - Risk Assessment - Real-Time Updates - Risk Analysis - Custom Fraud Rules - Real-time Alerts - Data Synchronization - Financial Transaction Approval - Payment Fraud Prevention - Data Discovery - Third-Party Integrations - Financial Analysis - Real-Time Data - Reporting & Statistics - Authentication - Activity Tracking - API - Transaction History - For eCommerce - Activity Dashboard - Risk Alerts - For Banking - AI/Machine Learning - Alerts/Notifications - Data Import/Export - For Insurance Industry - PSD2 Compliant - Data Capture and Transfer - Search/Filter - Alerts/Escalation - Behavior Tracking - Customer Accounts ## Top LexisNexis Relationship Identifier Alternatives - [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) - 4.6/5.0 (601 reviews) - [Coupa](https://www.g2.com/products/coupa-software-coupa/reviews) - 4.2/5.0 (555 reviews) - [Tipalti](https://www.g2.com/products/tipalti/reviews) - 4.5/5.0 (414 reviews)