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Ratings and Reviews 0 Ratings
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What is LexisNexis Relationship Identifier?
Reduce the likelihood of mortgage fraud by uncovering concealed connections among individuals and businesses involved in transactions. By examining the relationships between these parties, your organization can more effectively identify organized schemes aimed at defrauding lenders. The LexisNexis Relationship Identifier is an essential resource that delivers critical insights into the interconnections among various entities, thereby enhancing your organization’s defense against fraudulent activities. This tool serves as a budget-friendly option for quickly evaluating the links between 2-8 entities, protecting your business from costly, coordinated fraud attempts. Its intuitive interface allows for the rapid discovery of relationships among multiple entities, significantly boosting your fraud detection capabilities. The succinct report produced by this tool outlines the intricate connections and clarifies how different parties relate to one another, enabling your business to investigate hidden relationships and strengthen its ability to identify potential fraud attempts early in the transaction lifecycle. By utilizing this intelligence, your organization not only enhances its defenses but also contributes to a safer and more trustworthy mortgage process. Furthermore, staying ahead of these risks ensures continuous improvement in your fraud prevention strategies.
What is Emailage?
Customers today demand a seamless interaction experience across various platforms. By leveraging our network intelligence and advanced predictive fraud scoring, you can provide these effortless user journeys. Emailage by LexisNexis® serves as an effective fraud risk assessment tool that utilizes email intelligence to enhance security. Flexibility is key; your customers want to engage through multiple channels, and they expect you to recognize them swiftly, granting them hassle-free access whether they are using a smartphone, tablet, laptop, or any other device. Security is also a paramount concern for them, as they seek assurance that their personal details and account credentials are safeguarded against fraudsters who may attempt unauthorized access. This challenge is not to be underestimated. In an era where digital channels are proliferating, your proficiency in evaluating the risk associated with these elements becomes increasingly vital. Moreover, this is even more critical if your organization opts for a streamlined approach that collects minimal personal data to enhance customer onboarding while simultaneously minimizing data exposure risks. Thus, balancing user convenience with robust security measures is essential for building trust and ensuring customer satisfaction.
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$499 per month
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
LexisNexis
Date Founded
1970
Company Location
United States
Company Website
risk.lexisnexis.com/products/relationship-identifier
Company Facts
Organization Name
LexisNexis
Date Founded
1970
Company Location
United States
Company Website
risk.lexisnexis.com/products/lexisnexis-emailage
Categories and Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Categories and Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval