Security and Fraud Prevention

Security and Fraud Prevention

Protect customers and your business against security and fraud risks

Robust security and fraud prevention programs are critical to protecting not only your own organization’s operations but also to the safety and security of your patrons. LexisNexis® Risk Solutions offers powerful anti-fraud and investigative tools that help protect against physical and financial threats by enabling organizations to quickly and intelligently leverage billions of records on individuals and businesses to uncover relevant information for informed decision-making reducing risk.

Arm your security team with a powerful investigative intelligence

  • Find information (contacts, criminal records, associations) about individuals involved in security incidents and fraud
  • Uncover hidden connections between the involved parties
  • Take advantage of a one-stop source of public records data from thousands of sources to support investigative research
  • Utilize age-verification and other intuitive tools to reduce your security team’s workload

Protect against fraud in any channel

LexisNexis offers multiple tools that help Gaming operators confirm customer identities, identify possible player collusion, and minimize fraud risks in both iGaming and brick-and-mortar environments. Our powerful, proprietary algorithms and scoring capabilities help:

  • Seamlessly verify and authenticate a player’s identity to ensure the identity is real and that it belongs to the person presenting it 
  • Satisfy identification requirements by capturing and authenticating various identification documents (such as driver’s license and passport) from approximately 200 countries
  • Prevent unauthorized access to gaming accounts
  • Get a more comprehensive risk assessment with powerful risk attributes and quickly identify and flag potential fraud and collusion patterns

    Contact a Representative

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