Fraud Intelligence Score & Attributes
Pursue Portfolio Growth with More Confidence
Detect application fraud via highly predictive risk scores and data attributes. Increase efficiency and revenue potential with Fraud Intelligence. The LexisNexis® Fraud Intelligence solutions suite can help you defend against new account acquisition fraud as you grow your portfolio. It provides clear, concise insights to inform your decision-making. What distinguishes the Fraud Intelligence solutions suite is its extensive data sources and proprietary machine learning technology used for analyzing that data to deliver meaningful insights. One of the data sources that powers the Fraud Intelligence solutions suite comes from the LexisNexis® Inquiry Identity Network, an expansive data consortium network containing over 17 million reported frauds and over 24 billion consumer application events. Contributions from consortium members – including but not limited to banking, retail, FinTech and wireless carrier customers – add two billion transactions annually and over 10,000 new identity elements to the Identity Inquiry Network per day in real time. Another data source that powers the Fraud Intelligence solutions suite is one of the largest collection of public record and proprietary data sources in the industry, giving the Fraud Intelligence solutions suite the ability to provide organizations with a unique, more holistic and powerful view of 286 million identities in the U.S. and U.S. territories. Those vast data assets, merged with leading-edge technology, enable businesses to discern identity fraud and implement sustainable, scalable mitigation strategies. LexisNexis® Fraud Intelligence Third-Party Scores provides a three-digit risk score that empowers smarter decisioning at the new account acquisition stage of the customer life cycle. With each score comes up to six warning codes describing the most influential risks driving the score, increasing efficiency in investigative queues.
Features
Benefits
Features
Third-Party Scores
Examine 200+ indicators of fraud risk in consumer identity events and application behavior patterns at the new account stage of the customer life cycle.Synthetic Scores
Leverage 170+ indicators of fraud risk to detect when real data, such as a Social Security Number, has been paired with a fictitious or non-matching data, such as name, phone number, email, or address.Intelligence Attributes
Incorporate 300 data attributes into your current fraud prevention engines to achieve a more granular view of applicants.Benefits
Uncover synthetic identities
Refine your fraud score with powerful data attribute