LexisNexis Risk Solutions

LexisNexis Risk Solutions is an identity, fraud prevention and risk analytics company headquartered in metro Atlanta, Georgia, United States, and part of the Risk segment of RELX. Its gaming and gambling offering helps online operators verify and monitor players across account creation, logins and payments. Products named for the sector include ThreatMetrix for digital identity intelligence and fraud decisioning, TrueID for identity document verification, Emailage for email risk scoring, BehavioSec for behavioural and device intelligence, RiskNarrative for customer onboarding and financial crime monitoring, and Phone Intelligence. The company says its tools support player onboarding, detection of multi-accounting and bonus abuse, affordability assessments, transaction monitoring for fraud and money laundering, and monitoring for early signs of player vulnerability.

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