Hany Razi, Head of Global Financial Crime Intelligence & Analytics, Paysafe Group
LexisNexis® Emailage® is a powerful fraud risk scoring solution fueled by email intelligence.
Security begins with verifying a consumer’s identity and assessing risk at multiple customer touchpoints like account opening, account maintenance and online transactions. Emailage® is a proven fraud prevention solution that uses email intelligence as a core risk identifier. It assesses risks by evaluating email address metadata points such as domain details, email details, risk indicators and, when available, other personally identifiable information (PII).
LexisNexis® ThreatMetrix® is an enterprise solution for digital identity intelligence and digital authentication that is trusted by over 5,000 leading global brands to inform daily transaction decisions. By combining digital identity insights built from billions of transactions with leading analytic technology and embedded machine learning, our fraud prevention solutions unify decision analytics across the entire customer journey to help:
LexisNexis® InstantID® is a configurable identity verification solution that allows you to verify consumer information to drive smarter decisions and keep customer acquisition in focus. LexisNexis® InstantID® provides robust identity coverage that helps increase verification rates and support informed decisions to help your business:
InstantID® Business gives you the competitive advantage of business verification by combining the reach of more than 10,000 data sources with the intelligence of industry leading linking capabilities.
InstantID® Business quickly verifies the identity of a business applicant by leveraging unmatched business content, entity linking and advanced analytics. Auto-verify more businesses without friction.
Authenticate consumer identities in real-time. LexisNexis® InstantID® Q&A confirms a consumer's identity in seconds and gives your organization an easy, real-time way to fight identity fraud at multiple points of consumer contact. Simplify knowledge-based authentication (KBA) and help your business:
WorldCompliance® Data is ideal for organizations needing to batch screen large customer and third-party databases quickly and efficiently. Tailor the database to your needs by including information relevant to your own unique risk-based approach, selecting from more than 60 risk categories and subcategories to proactively help your business:
Instant Verify International enables you to onboard and transact with clients from 30 countries/regions. The Pass/Fail result is quickly returned, enabling you to make well informed decisions relating to vital business processes. Our data leverages high quality national and regional sources including: Citizen or National Database information, Credit Header File Information, Electoral Rolls, Property Records, Utility Data and Marketing Sources.
LexisNexis® Bridger Insight® XG is a fully integrated compliance platform enabling organizations to consolidate compliance processes, standardize controls and bring enterprise-wide operational consistency.
LexisNexis® PhoneFinder delivers phone and identity insight in an easy-to-interpret results set. Search by phone number or identity to get ranked results with deeper data insights like phone type, status, CallerID and portability. Phone Finder leverages proven analytics and proprietary scoring technology to determine the best subjects for an input phone or the best phones for an input subject. Phone Finder supports stronger compliance and fraud workflow strategies and key account activities:
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