Driving growth and compliance through insight.

Meet your goals for positive portfolio growth while reducing risk.

Financial Services


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Bringing science to risk.

It takes sophisticated tools to successfully drive business growth, reduce risk and positively satisfy customer needs over a lifetime. That’s the value LexisNexis Risk Solutions brings to financial services. We’ve innovated strategic decision making.

Applying science to risk in innovative ways helps you enable commerce, maintain profitability, ensure compliance and ultimately, improve economic outcomes for both sides of the relationship.

Fraud ID

Solutions calibrated for high-precision decisions.

For more than 40 years, we’ve helped financial institutions of all sizes fine-tune their assessment of risk and opportunity against a backdrop of change. Our end-to-end solutions are designed for precision and built on a foundation of:

• Vast Data Resources: LexisNexis Risk Solutions offers the largest and most comprehensive base of public and proprietary information available today.

• Big Data Technology: We designed our own super-computing platform, HPCC Systems®, to process vast data sets with lightning speed.

• Financial Services Expertise: We work with 8 of the world’s top 10 banks.

Customization is our expertise.

We offer full-service and flexible delivery options: Batch, XML, and online. 

Big Data Infrastructure:

Process and analyze big data for actionable intelligence, financial inclusion and transparency, and mitigate risk.

Financial Crime Compliance:

Expertly manage financial crime risk with fortified and efficient compliance of AML, FCPA and other regulations.

Fraud and Identity Management:

Verify identities and protect your organization from myriad fraud risks without turning off legitimate customers.

We believe in the power of data and analytics
to manage risk and uncover opportunity.

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