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LexisNexis Risk Solutions

Compliance, Identity & Fraud · Location not stated

Visit website · risk.lexisnexis.com

LexisNexis Risk Solutions provides identity verification, fraud prevention, credit risk assessment, data analytics, and compliance solutions. The company serves business customers across industries including corporations, financial services, healthcare, insurance, government, law enforcement, and collections and recovery.

Services

  • Payment processing
  • Payment orchestration
  • KYC / identity verification
  • AML / transaction monitoring
  • Sanctions & PEP screening
  • Fraud prevention
  • Account information
  • Accounts receivable

Checked against this source on 2026-10-13.

Service tags: Payment processing, Payment orchestration, KYC / identity verification, AML / transaction monitoring, Sanctions & PEP screening, Fraud prevention, Account information, Accounts receivable

Company details

Location: Location not stated · checked 2026-10-13

Regulatory status: not verified by NewsInFintech.

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