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LexisNexis Risk Solutions

Fraud prevention companies

Risk data and analytics provider whose ThreatMetrix, Emailage and InstantID products detect fraud and verify digital identities for banks, insurers and governments.

Categories
Fraud and payment fraud prevention, Identity threat detection and response, Third-party risk and security ratings, GRC and compliance automation
Based in
Alpharetta, United States
Ownership
Private

About LexisNexis Risk Solutions

LexisNexis Risk Solutions sells data and analytics that help organisations assess risk and make decisions. It serves insurance, financial services, healthcare and government, among other sectors. Its offerings cover areas such as fraud detection, identity checks, credit assessment, payment efficiency and collections. It also provides data services for specialised industries including aviation, commodities and chemicals, and HR. The company says it combines proprietary data assets with linking technology and artificial intelligence. Its Accurint One product brings multiple data sources into one platform for investigators. The company states it upholds high standards for security and privacy.

Products

Ownership and deals

  1. LexisNexis Risk Solutions acquired IDVerseReport on LexisNexis Risk Solutions buying IDVerse (opens in a new tab)
  2. LexisNexis Risk Solutions acquired BehavioSecReport on LexisNexis Risk Solutions buying BehavioSec (opens in a new tab)
  3. LexisNexis Risk Solutions acquired TruNarrativeReport on LexisNexis Risk Solutions buying TruNarrative (opens in a new tab)
  4. LexisNexis Risk Solutions acquired ID Analytics for $375mReport on LexisNexis Risk Solutions buying ID Analytics (opens in a new tab)

Acquisitions come from SecurityWeek's monthly M&A round-ups from 2021 onwards, from Cybersecurity Ventures' quarterly M&A reports for 2020, and a few from Wikipedia lists. Funding rounds from 2022 onwards come from Return on Security's weekly Security, Funded newsletter. These are dated to the month. A few deals added from the news are dated to the day. Smaller deals may be missing. Amounts are in US dollars.

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Sources

  1. risk.lexisnexis.com
  2. risk.lexisnexis.com/products
  3. risk.lexisnexis.com/products/accurint-one
  4. collectionsolutions.lexisnexis.com
  5. risk.lexisnexis.com/insurance/compliance
  6. Wikipedia, LexisNexis Risk Solutions (headquarters Alpharetta, Georgia)
  7. risk.lexisnexis.com/products/threatmetrix