Retail

Transaction Risk Scoring

Transaction Risk Scoring

Gain assurance that transactions are billed to legitimate account holders and shipped to legitimate addresses.

Our data assets can validate individual addresses, confirm if there’s a logical relationship between “bill-to” and “ship-to” identities, and assess transaction risk. With LexisNexis Retail Solutions you can:

  • Identify risks associated with bill-to and ship-to identities with a single numeric risk score
  • Quickly detect fraud patterns and isolate high-risk transactions
  • Resolve false-positive and Address Verification Systems failures

Order Score
Identify high risk transactions to avoid chargebacks

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