LexisNexis — Responsible Gaming

LexisNexis — Responsible Gaming logo
LexisNexis Risk Solutions is the risk management division of RELX PLC, one of the world's largest information and analytics conglomerates. With decades of experience providing data intelligence to regulated sectors, including financial services, insurance, healthcare, and government, LexisNexis Risk Solutions has solidified a leading position in the online gaming industry as a provider of digital identity solutions, fraud detection, and behavioral risk management. Its LexID platform integrates physical and digital identity data to create comprehensive risk profiles for each player.
LexisNexis Risk Solutions operates within the compliance sector, specifically addressing responsible gaming challenges for the iGaming industry. As a division of RELX PLC, a publicly traded information and analytics conglomerate, it leverages a history of data intelligence provision across regulated sectors. Its offerings are designed to manage risk, detect fraud, and provide digital identity solutions for online gaming operators. The company's approach centers on its LexID platform, which integrates both physical and digital identity data. This integration aims to construct comprehensive risk profiles for individual players, a crucial component for operators navigating the complexities of responsible gaming regulations. This capability helps address a core industry need: verifying player identities and monitoring behavioral risk in a digital environment. Headquartered in Georgia, USA, with operations in Leeds, USA, LexisNexis Risk Solutions has been active since 1970. Its affiliation with RELX PLC, listed on both the LSE and AEX, provides a framework of corporate governance. The company also holds multiple data security and privacy certifications, including ISO 27001 and SOC 2, indicating adherence to established standards for information security management and data protection.
LexisNexis - Technical Sheet
Founded1970
HQGeorgia, Estados Unidos
CountryEstados Unidos
CityLeeds
LicensesParte de RELX PLC, cotizada en LSE y AEX, múltiples certificaciones de seguridad y privacidad de datos (ISO 27001, SOC 2)
Webhttps://risk.lexisnexis.com
Jobshttps://risk.lexisnexis.com/about-us/careers

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Frequently Asked Questions

When was LexisNexis Risk Solutions created and what unique data does it have thanks to its global network of public and private records?
LexisNexis Risk Solutions was established in 2000, consolidating LexisNexis' extensive data history with new risk analysis technologies. Its strength lies in a vast global network of public and private records, including credit information, criminal records, property records, professional licenses, and regulatory compliance data. This unparalleled database allows the company to offer a 360-degree view of individuals and entities, which is crucial for informed decision-making in various sectors, including iGaming.
Why LexisNexis Risk Solutions competes with ComplyAdvantage and GBG for identity verification and AML screening in iGaming?
LexisNexis Risk Solutions competes with ComplyAdvantage and GBG in the iGaming sector due to its ability to offer robust identity verification and AML screening solutions. While each has its unique features, LexisNexis stands out for its access to one of the world's most extensive databases, enabling deeper and more accurate verifications. Its focus on aggregating data from various sources, including government and commercial records, gives it a competitive advantage in fraud detection and regulatory compliance for casino operators.
How the LexisNexis risk scoring system works: user profile scoring, fraud history, and behavioral patterns?
LexisNexis' risk scoring system evaluates the probability of fraud or financial risk associated with a user using advanced algorithms. It generates a unique score based on multiple factors, including the user's profile (demographic data, credit activity), known or suspected fraud history, and analysis of behavioral patterns (transactions, logins, device usage). This comprehensive approach allows iGaming operators to quickly identify high-risk users, optimizing fraud prevention and compliance with current regulations.
What LexisNexis tools do casino operators use to verify player identity and fulfill their regulatory obligations?
Casino operators use various LexisNexis tools to verify player identities and comply with regulations. Among the most prominent are LexisNexis® ThreatMetrix®, which analyzes digital behavior and device attributes to detect fraud; LexisNexis® Bridger Insight® XG, for sanctions and PEP screening; and LexisNexis® InstantID®, for real-time identity verification. These solutions enable operators to automate KYC and AML processes, ensuring the integrity of their operations and protection against illicit activities.
How does the LexisNexis platform help casino operators meet their identity verification and anti-money laundering obligations?
The LexisNexis platform helps casino operators meet their identity verification and anti-money laundering (AML) obligations by integrating access to vast data sources and powerful analytical tools. This enables comprehensive, real-time LexisNexis AML identity verification of players, comparing their data against global sanctions, PEP, and adverse media databases. Additionally, the platform monitors transactions and behaviors to detect suspicious patterns, generating alerts and reports that help operators comply with regulations and efficiently mitigate fraud and money laundering risks.