LexisNexis Risk Research
E-commerce fraud protection software
E-commerce software
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What is LexisNexis Risk Research
LexisNexis Risk Research is a risk investigation and identity intelligence tool used to research people, entities, and digital identifiers to support fraud detection and casework. It is typically used by fraud operations, compliance, and investigations teams to validate identities, assess risk signals, and document decisions across online transactions. The product emphasizes access to aggregated public and proprietary data sources and link analysis to help analysts resolve alerts and suspicious activity.
Strong investigative data depth
The product is designed for analyst-led research and provides access to a broad set of identity and risk-related data elements for corroboration. This supports manual review workflows where investigators need to validate attributes, resolve discrepancies, and build a defensible case narrative. It is well-suited to environments where decisions require evidence beyond a single automated score.
Entity and relationship context
Risk Research supports connecting people, businesses, addresses, phones, emails, and other identifiers to provide context around a subject. This helps investigators identify potential synthetic identity patterns, shared identifiers, and networks that may not be obvious from a single transaction record. The approach complements transaction-scoring tools by improving alert resolution and escalation quality.
Fits fraud operations workflows
The product aligns with fraud operations use cases such as queue-based investigations, enhanced due diligence, and post-transaction reviews. It is commonly used as a research layer to support decisions, reduce time spent switching between disparate sources, and standardize what evidence is captured. This can improve consistency across analysts when handling complex cases.
Not a standalone prevention layer
Risk Research is primarily an investigation and research capability rather than a real-time fraud decision engine. Organizations typically still need separate tooling for automated scoring, orchestration, and step-up actions at checkout or account events. As a result, it may not by itself reduce fraud without complementary controls and processes.
Analyst training and governance required
Because the product supports deep research across many data elements, teams often need training to interpret results correctly and apply consistent decision standards. Misuse or inconsistent interpretation can lead to variable outcomes across investigators. Strong governance is also needed to define permissible use, retention, and audit practices.
Data coverage varies by region
Data availability and attribute depth can differ by country, data source, and permitted use case. Multinational programs may need to validate coverage for their specific geographies and customer segments before standardizing workflows. This can introduce gaps that require supplemental sources or alternative processes.
Plan & Pricing
| Plan | Price | Key features & notes |
|---|---|---|
| Custom / Contact Sales | Not published (Contact Sales) | Official product page directs prospective customers to contact sales (phone and online form) for pricing and information; no public pricing tiers listed on the product page. |
Seller details
LexisNexis Risk Solutions
Alpharetta, Georgia, USA
1997
Subsidiary
https://risk.lexisnexis.com/
https://x.com/LexisNexisRisk
https://www.linkedin.com/company/lexisnexis-risk-solutions/
