LexisNexis, provider of Anti fraud, KYC and AML

LexisNexis, provider of Anti fraud, KYC and AML
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
HQAtlanta, Estados Unidos
CountryEstados Unidos
LicensesSOC2 Tipo II, FISMA, AML/KYC
Webhttps://risk.lexisnexis.com