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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 Kajo?

Kajo empowers every participant in the payment ecosystem to streamline their scheme compliance processes by offering a unified platform to manage the full compliance life cycle. This innovative solution alleviates the administrative load tied to scheme compliance, allowing users to easily obtain an all-encompassing picture of their compliance status. It promotes effective collaboration among internal and external stakeholders, significantly reducing the risks associated with non-compliance. A distinguishing feature of Kajo is its exclusive access to all payment scheme publications, which helps users pinpoint relevant documents that have been tailored for their specific requirements. Furthermore, our team of experts enhances these publications with additional insights and guidance, facilitating the understanding of intricate rules and stipulations. Kajo also evaluates the impact of scheme publications on your organization automatically, designating relevant tasks to the necessary stakeholders to ensure accountability. By utilizing Kajo, you gain a transparent view of your organization's current and upcoming compliance statuses, keeping you aware of any potential non-compliance issues that could emerge. This holistic approach not only makes compliance management more straightforward but also cultivates a proactive compliance culture within your organization, positioning it for success in a rapidly evolving regulatory landscape. Ultimately, Kajo stands as a comprehensive solution for organizations aiming to stay ahead in their compliance journey.

Media

Media

Integrations Supported

Batch
Google Chrome
Jira
Microsoft Edge
Mozilla Firefox
ServiceNow
XML

Integrations Supported

Batch
Google Chrome
Jira
Microsoft Edge
Mozilla Firefox
ServiceNow
XML

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

Rivero

Company Location

Switzerland

Company Website

rivero.tech/kajo

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

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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