LexisNexis — Anti-fraud

LexisNexis — Anti-fraud logo

LexisNexis Risk Solutions: The Power of Data Analysis for Player Trust

LexisNexis Risk Solutions is the global leader in using data and predictive analytics to manage risk in regulated industries. For iGaming, its ThreatMetrix platform provides a 360-degree view of the player's digital identity, analyzing billions of global transactions to identify anomalous behaviors. The company helps operators differentiate between a loyal player and an automated bot or synthetic identity, allowing most users to enjoy a frictionless experience while blocking coordinated payment fraud attacks.

Risk Orchestration and Protection Against Transactional Fraud

The strength of LexisNexis lies in its ability to orchestrate multiple layers of defense on a single platform. From behavioral biometrics to device analysis and malware detection, the solution offers robust protection against account takeover and chargeback fraud. Its tools enable operators to meet the strictest regulatory expectations, such as those of the UK Gambling Commission or the Malta Gaming Authority, providing clear audit trails and detailed forensic analysis that protect both the company's reputation and its financial assets.

LexisNexis - Technical Sheet
Founded1970
HQAtlanta, Estados Unidos
CountryEstados Unidos
LicensesSOC2 Tipo II, FISMA, AML/KYC
Webhttps://risk.lexisnexis.com

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.