LexisNexis Virtual SIU can streamline complex management processes and ensure that SIU activities are compliant with regulatory guidelines. The unit's proven data mining and case tracking methods save time and money by delivering case resolution results that matter.
LexisNexis Premises Association Report & Score delivers insight to help you quickly determine the likelihood an applicant is associated to a particular address and make well-informed business decisions.
LexisNexis Provider of Interest Score supports investigators by identifying providers with irregular diagnosis, treatment and billings patterns, highlighting data points where the provider is an outlier from his/her peers, and augmenting data on identified providers with public records such as financial, criminal and medical-sanction derogatory information.
Account Takeover (ATO), where existing accounts are accessed and exploited by wrongdoers, has become a popular fraud technique. With the multitude of phishing schemes and data breaches, passwords are becoming antiquated as they are no longer providing adequate security.
We developed the Mortgage Industry Data Exchange (MIDEX) as a powerful tool used to help subscribers defend against mortgage fraud, streamline professional credentialing and identity verification, and more.
Relationship Mapping aggregates, analyzes and links data from vast sources to provide a view into significant relationships between individuals, businesses, assets and properties that warrant further investigation.
LexisNexis PrePayment Manager is an advanced fraud, waste and abuse detection system that works in the prepayment stage of claims processing.
FraudPoint is a highly efficient scoring and identity data solution that greatly enhances your ability to prevent fraud, reduce costs and streamline decisions so that your business steers clear of fraud and stays focused on profitable customers.
LexisNexis Order Score delivers a single score derived from public record information, identity characteristics, and connection method to assess the fraud risk of online retail orders.
Globally, telecom fraud costs companies nearly $40 billion every year. Just one incident of fraudulent international calls can inflict a $50,000 hit on your bottom line. Manual processes are labor-intensive and lack automated interventions to detect and stop fraud quickly.
managed IP is a specialized provider supporting corporations with global domain management services.
Snorkel-TX provides comprehensive transaction security in e-commerce applications while ensuring standards compliance and interoperability
PitchPoint provides a comprehensive suite of services to enable lenders to detect and mitigate the risk of fraud early and ensure they are in compliance with the latest in investor guidelines, providing business process compliance across the organization.
Rippleshot is a cloud-based technology that leverages machine learning and analytics to stop fraud from the use of compromised card details.
Marcaria.com is an international brand protection company that specializes in global trademark and domain name registration.
RealValidation offers API for phone numbers, address and email verification.