LexisNexis Relationship Identifier
LexisNexis Relationship Identifier offers a streamlined approach to uncovering connections between 2-8 entities, enabling businesses to detect potential fraud before it affects their portfolio. By delivering clear insights into interconnections, it helps identify coordinated fraud schemes and non-arm's length transactions, ultimately safeguarding against costly losses.
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Top LexisNexis Relationship Identifier Features
- Visual relationship mapping
- Quick entity connectivity analysis
- Fraud scheme identification
- Detailed relationship reporting
- Non-arm's length transaction testing
- Portfolio risk assessment
- Cost-effective fraud prevention
- Cross-entity relationship insights
- Real-time fraud detection
- Interconnected entity alerts
- Customizable input entity range
- Comprehensive fraud intelligence
- Easy-to-use interface
- Actionable insights for transactions
- Historical relationship tracking
- User-friendly report generation
- Fraudulent loan identification
- Enhanced portfolio performance
- Mitigation of collusion risks
- Strategic decision support.
