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.
Top LexisNexis Relationship Identifier Alternatives
FraudPoint
FraudPoint leverages advanced analytics and dynamic identity intelligence to detect fraudulent applications effectively.
Mortgage Industry Data Exchange (MIDEX)
The Mortgage Industry Data Exchange (MIDEX) is an essential fraud detection software that consolidates industry-contributed reports of verified misrepresentation and fraud.
Emailage
Emailage leverages email intelligence to deliver precise fraud risk scoring, enhancing user authentication while safeguarding personal information.
LexisNexis Risk Defense Platform
The Risk Defense Platform functions as a customizable policy decisioning engine, enabling businesses to tackle intricate fraud scenarios while enhancing customer experiences during onboarding and account management.
Amazon Fraud Detector
Amazon Fraud Detector empowers users to build and manage fraud detection models effortlessly, even without machine learning expertise.
ThreatMetrix
ThreatMetrix delivers powerful cybersecurity risk management through a user-friendly interface, allowing users to craft custom policies or utilize pre-existing ones.
Dynamics 365 Fraud Protection
Utilizing advanced artificial intelligence and connected big data, it identifies and mitigates risks such as...
TransUnion TruValidate
By combining proprietary data with online behaviors, it enhances risk assessment, aids in real-time anomaly...
FraudGuard
With real-time monitoring and thorough vetting of borrower profiles, it enhances loan quality, streamlines compliance...
FICO Falcon X
By leveraging advanced AI and machine learning, it enables fraud and compliance teams to minimize...
Instant Bank Verification
It enables instant identity verification, real-time account balance checks, income assessment, and thorough transaction history...
NetMap
Utilizing advanced node link analysis, it compresses weeks of complex investigations into mere hours, enhancing...
Stripe Radar
Seamlessly integrated into the Stripe platform, it adapts daily to evolving fraud patterns, applies Dynamic...
ACI Fraud Management for Banking
Utilizing data science and AI, it offers rapid deployment of innovative fraud prevention strategies, ensuring...
Fraud.net
Its AI-driven platform streamlines operations by unifying fraud detection, compliance, and risk management...
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.
Top LexisNexis Relationship Identifier Alternatives
- FraudPoint
- Mortgage Industry Data Exchange (MIDEX)
- Emailage
- LexisNexis Risk Defense Platform
- Amazon Fraud Detector
- ThreatMetrix
- Dynamics 365 Fraud Protection
- TransUnion TruValidate
- FraudGuard
- FICO Falcon X
- Instant Bank Verification
- NetMap
- Stripe Radar
- ACI Fraud Management for Banking
- Fraud.net
