FIRCO Global WatchList® is a global compliance platform that consolidates multiple risk intelligence sources into a single database. It helps organizations screen individuals, entities, transactions, trade shipments, and vessels against current sanctions lists, politically exposed persons (PEPs), adverse media, and trade/material‑control data from around the world .
LexisNexis® Account Monitoring gives you that competitive edge by automating the account update process to effortlessly put the most current, detailed debtor information at your fingertips.
LexisNexis® Email Search confirms the connection between an email and an identity to help your business increase audiences, maintain communications and avoid fraudulent bad actors.
Phone Intelligence leverages LexisNexis® Digital Identity Network® data in conjunction with near real time phone carrier data to deliver risk attributes and a risk assessment for a phone number in near real time. It provides answers to these important questions: Is this person the account owner? Does the account look compromised and could it be a case of account takeover? Is there fraud, risk or suspicious behavior associated with this phone number?
LexisNexis® Decision Trust incorporates differentiated digital intelligence to help predict the likelihood of credit abuse letting you stay one step ahead of high default applications.
LexisNexis® Military Status is designed to help your business more effectively identify customers with protected status. Accelerate your required due diligence workflow by relying on our ability to rapidly and more accurately segment active-duty servicemembers.
The all-in-one medical & legal research tool
Lexis+ Litigation Analytics is an advanced tool designed to provide legal professionals with comprehensive, data-driven insights into courts, judges, attorneys, and law firms across both federal and state jurisdictions. By leveraging cutting-edge technology from Lex Machina and extensive docket coverage from Lexis CourtLink, this platform delivers high-level analytics that inform and enhance litigation strategies. Key Features and Functionality: - Judge and Court Analytics: Gain a contextual
Help identify additional occupants at a risk address
LexisNexis Small Business Monitoring leverages the proven coverage of data from more than 10,000 sources to provide customized, continuous account monitoring.
LexisNexis Real Estate Solutions combines proprietary linking and intelligent analytics to deliver robust tools to support in-depth due diligence to help increase risk visibility, detect and prevent fraud and strengthen compliance across the lifecycle of the mortgage loan.
LexisNexis One Time Password is an out-of-band authentication method that provides business and government organizations the ability to have stronger authentication during a high risk, high value transaction with a customer.
Identify deceased insureds and find beneficiaries faster with less follow-up research
LexisNexis Provider Data Enhancements provides correct, current and comprehensive provider information in a way that is easy to integrate, automate and use.
Provider Data Validation is a web-based, real-time provider information search service that leverages the most current, comprehensive and accurate provider data.
LexisNexis Small Business Attributes delivers relevant insights into positive and negative events with counts, duration and recentness to help create a holistic view into small buiness performance.
LexisNexis Identity Contact Resolution can help agencies collect more of the debt that is owed by resolving the identity of debtors which results in improved efficiency of collection efforts and increased revenue from old debt, intercept lists and debt offset programs.
Enhance profitability by optimizing inspection spend
Help identify potential home vacancy and improve loss ratios