Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • aiReflex Reviews & Ratings
    Company Website
  • iDenfy Reviews & Ratings
    152 Ratings
    Company Website
  • Udentify Reviews & Ratings
    12 Ratings
    Company Website
  • Plaid Reviews & Ratings
    107 Ratings
    Company Website
  • Qloo Reviews & Ratings
    23 Ratings
    Company Website
  • Dynatrace Reviews & Ratings
    3,220 Ratings
  • D&B Finance Analytics Reviews & Ratings
    612 Ratings
    Company Website
  • Qomon Reviews & Ratings
    52 Ratings
    Company Website

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 FraudPoint?

Stay ahead of the constantly evolving threat landscape with advanced fraud detection technology that improves operational efficiency while also reducing costs. LexisNexis FraudPoint employs advanced analytics to identify fraudulent applications by leveraging extensive and continuously updated identity and digital intelligence. This real-time data refreshment equips you to outsmart fraudsters effectively. With FraudPoint's solutions, businesses can detect fraudulent activities before finalizing any application, successfully identifying synthetic identities and other deceitful practices, which results in a significant reduction in both fraud occurrences and financial losses. Additionally, by optimizing the investigative process, FraudPoint lowers administrative costs associated with unproductive inquiries, thus enhancing your overall financial health. Furthermore, this analytic suite offers access to some of the most reliable fraud prevention data and insights, including crucial digital analytics, boosting your ability to recognize a variety of fraudulent actions. The comprehensive framework of FraudPoint not only prepares organizations to tackle existing threats but also fortifies them against future challenges in the realm of fraud detection. As a result, companies can maintain a proactive stance against potential risks while safeguarding their resources effectively.

Media

Media

Integrations Supported

XML
Batch

Integrations Supported

XML
Batch

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
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/fraudpoint

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

Popular Alternatives

FraudPoint Reviews & Ratings

FraudPoint

LexisNexis

Popular Alternatives

IDology Reviews & Ratings

IDology

GBG IDology
ThreatMetrix Reviews & Ratings

ThreatMetrix

LexisNexis
ThreatMetrix Reviews & Ratings

ThreatMetrix

LexisNexis