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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 Enigma?

Enigma creates comprehensive connections among a multitude of customized public, private, and credit card transaction datasets, delivering reliable insights that enhance decision-making for large corporations and government entities in both agent-driven and automated processes. This robust integration utilizes a top-tier business entity resolution model, empowering agents and workflows to gain a thorough understanding of the intricate relationships and associations between various legal entities, brands, locations, and their respective owners, thus facilitating more informed operational strategies.

Media

Media

Integrations Supported

Batch
XML

Integrations Supported

Babylon
CoinRoutes
Crypto Backoffice
CryptoTax360°
Sudozi

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Online 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

Enigma

Date Founded

2011

Company Location

United States

Company Website

enigma.com

Categories and Features

Fraud Detection

Not specified

Categories and Features

B2B Data

Not specified

Market Intelligence

Not specified

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