ThreatMetrix

Fraud prevention, identity verification, due diligence, compliance, PEP and watchlist screening, credit risk assessment, know your customer, big data solutions

• Financial Crime Compliance Protect your organization from risk and evolving regulations with financial crime compliance solutions, equipped with robust intelligence and a unified workflow

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• Fraud and Identity Management Your fraud and identity management requires the industry’s most authoritative fraud and identify services to address fraud across the organization

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• Collections and Recovery Insight and tools that lead debt collectors to the right parties, efficiently and compliantly

• Boost the profitability of collections and recovery efforts Learn More

• Credit Risk Assessment Info-rich credit risk assessment helps expertly balance growth and risk, without sacrificing goals for customer experience, transparency or financial inclusion

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• Customer Acquisition Solutions Exceptional data and analytics capabilities that promote higher lift and profitability of customer acquisition programs

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• Payments Efficiency Maintaining accurate payments data and validation tools across your business is key to improving payments efficiency

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• Investigations and Due Diligence Ensure efficient, compliant and productive investigations and due diligence

• Our robust data sets and solutions deliver what free tools can’t

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• Small and Mid-Sized Business Risk Uncover insight on SMBs of all sizes, from home-based to franchises

• Unique alternative data sets enhance the picture of small and mid-sized business risk

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• Customer Information Management Simplify the overwhelming task of customer information management: Keep up with ever-changing data and leverage it into higher value across the enterprise

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• Big Data Infrastructure Implement an effective big data infrastructure that manages growing amounts of data for better insights, mitigating risk, and identifying key opportunities

• Learn More Draw clear, actionable insights to achieve your agency’s mission by leveraging LexisNexis® data, identity intelligence and linking technology

• Business Risk Assessment See how LexisNexis® Risk Solutions helps agencies bridge traditional data silos and gaps to reveal and assess subtle indicators of business risk that can impact program eligibility, supplier relationships and investigations

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• Collections for Government Agencies Recover overpayments and optimize debt collection to maintain your agency revenue and use of taxpayer resources Learn More

• Data Quality Management See how sound data quality and powerful linking drive success no matter what the mission

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• Fraud Detection & Prevention A more complete, contextual view of people, entities and their networks is critical for efficient, effective fraud investigations

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• Identity Assessment & Assurance Combine multi-dimensional physical and digital identity intelligence, contributory insights and dynamic, risk-based authentication to build identity trust

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• Medicaid Program Management Find connections between individuals and providers

• Bridge gaps for better program integrity and care outcomes

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• Public CIO and IT Programs Create seamless workflows and low-friction experiences

• Protect against cyberthreats and fraud

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• Public Health Agencies Creating healthier communities starts with clear, connected insights into individuals and populations Learn More

• Retirement Systems Protect retirement funds

• Improve member experience

• Put powerful physical and digital identity intelligence and fraud mitigation to work

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• Social Services Programs Clarify benefits eligibility, improve access and reduce waste with the industry’s most robust identity and fraud solutions

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• Unemployment Insurance Programs Uncover deeper insights and make unbiased decisions to stop fraud and quickly assist legitimate unemployment claimants

• Learn More Reducing risk, enabling compliance, increasing patient engagement and improving outcomes through insights from consumer, provider, and claims data analytics

• Payer Healthcare data and analytics that impact healthcare payer operations and outcomes to target and manage members and comply with regulations

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• Provider LexisNexis provider data and technology solutions encompass a full continuum of healthcare identity management and data solutions for healthcare providers

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• Data Security & Access Management Our healthcare data security solutions promote ease of interoperability without compromising security

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Data Security & Access Management

• Healthcare Compliance LexisNexis healthcare compliance solutions are used to validate prescribing authority, conduct vendor due diligence and verify providers and prescribers
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