LexisNexis Risk Solutions B2B Case Studies & Customer Successes

Advantage Finance expedites fraud decisioning and cuts manual referrals by 40% with LexisNexis Risk Solutions' RiskNarrative

Advantage Finance

Alan Tuplin

Director of Credit Risk

Anderson Seafoods achieves chargeback elimination and rapid online growth with LexisNexis Risk Solutions' Retail Fraud Manager

Anderson Seafoods

Alberto Andrade

Chief Financial Officer, Vice President of Business Development

Banco BPM achieves significant time savings and standardized, auditable KYC with LexisNexis Risk Solutions' Bankers Almanac Enhanced Due Diligence

Banco BPM

Paolo Rodolfi

KYC Analyst, Trade Finance

Banco Caribe achieves automated compliance screening, 92% false-positive reduction and 66% faster remediation with LexisNexis Risk Solutions' Bridger Insight XG

Banco Caribe

Rosalinda Marte

Money Laundering Prevention Manager

Banorte achieves faster transactions and stronger compliance with LexisNexis Risk Solutions' Bridger Insight XG

Banorte

Jorge Osvaldo

Regulatory Compliance Director

Betri Banki achieves improved straight-through processing and prevents failed cross-border payments with LexisNexis Risk Solutions' Bankers Almanac Global Payments Resource

Betri Banki

Ole Guldborg Nielsen

Chief Financial Officer

Beyond Bank Australia achieves 98% returning-customer recognition and reduces fraud and friction with LexisNexis Risk Solutions' ThreatMetrix

Beyond Bank Australia

Nick Martin

Online Banking and IT Security Manager

Blacksmith doubles KYC analyst productivity and automates CDD file creation with LexisNexis Risk Solutions' Bankers Almanac API

Blacksmith

Nynke Postma

Founder

Butler Health System achieves 97% patient-matching accuracy with LexisNexis Risk Solutions

Butler Health System

Thomas McGill

VP Quality and Chief Medical Information Officer

Cashhome achieves highest straight-through processing and reduces failed-payment costs with LexisNexis Risk Solutions' Bankers Almanac Validate

Cashhome

Patryk Domoń

Chief Executive Officer

Cdiscount reduces account takeovers and payment fraud with LexisNexis Risk Solutions (ThreatMetrix)

Cdiscount

Columbus Police Department achieves rapid homicide breakthrough and arrests with LexisNexis Risk Solutions' Accurint TraX

Columbus Police Department

Detective F. Miller

Columbus Police Department

Commercial Bank of Dubai (CBD) achieves a streamlined customer experience and more accurate fraud detection with LexisNexis Risk Solutions' ThreatMetrix solution

Commercial Bank of Dubai (CBD)

Alan Grieve

Chief Risk Officer

Community Care Plan achieves doubled member contact rate and contacts 877 more members with LexisNexis Risk Solutions

Community Care Plan

Crystal Sanders

Vice President, Health Plan Operations

Consortium Health Plans achieves a 25% lift in provider coverage and data accuracy with LexisNexis Risk Solutions' Provider MasterFile

Consortium Health Plans

Monterey County Department of Child Support Services locates parents and accelerates family payments with LexisNexis Risk Solutions' Accurint for Government

County of Monterey

Cassondra Simon

Lead Child Support Officer

LexisNexis® Risk Solutions Helps a Digital Currency Exchange Reduce Fraud by Preventing Fraudulent New Account Creations and Account Compromises

Crypto Currency Exchange

CSAA Insurance Group achieves a 3.3% retention increase and 47% cross-sell lift with LexisNexis Risk Solutions

CSAA Insurance Group

Linda Goldstein

Executive Vice President, Customer Experience & Marketing

DAZN achieves reduction in free-trial abuse and fraudulent account activity with LexisNexis Risk Solutions (ThreatMetrix)

DAZN

Mahmoud El-Azzeh

Head of Product Payments

DLX Financial strengthens sanctions compliance and accelerates growth with LexisNexis Risk Solutions' Bridger Insight XG

DLX Financial

Manuel Acevedo

Chief Legal and Compliance Officer

Doximity achieves scalable, measurable hospital ROI and improved client retention with LexisNexis Risk Solutions' MarketView

Doximity

John Schoenleber

Director of Product Management

Education Assistance Services boosts collections productivity 40% and cash recoveries 30–40% with LexisNexis Risk Solutions' Accurint for Collections

Education Assistance Services

Don Taylor

President

Emirates Skywards achieves real-time fraud protection and safeguards loyalty miles with LexisNexis Risk Solutions (ThreatMetrix)

Emirates

Erie Insurance achieves earlier fraud detection and fairer claims handling with LexisNexis Risk Solutions' FraudFocus Enhanced

Erie Insurance

EveryMove achieves more accurate health risk prediction and improved member engagement with LexisNexis Risk Solutions

EveryMove

Russell Benaroya

Co-founder & CEO

FiercePharma achieves stronger post-approval evidence and improved provider data quality with LexisNexis Risk Solutions

FiercePharma

Finance Company achieves higher small-business loan approvals with LexisNexis Risk Solutions

Finance Company

Finbond Mutual Bank achieves regulatory compliance and faster customer onboarding with LexisNexis Risk Solutions' Bridger Insight XG

Finbond Mutual Bank

Jacques Van Der Merwe

Compliance Manager

Florida Department of Law Enforcement recovers abducted infant in 1 hour 15 minutes with LexisNexis Risk Solutions' Advanced Investigative Solution

Florida Department of Law Enforcement

Global Bank achieves immediate reduction in fraudulent traffic with LexisNexis Risk Solutions' ThreatMetrix

Global Bank

Global Ecommerce Merchant prevents 50% of fraud (72% hit rate) with LexisNexis Risk Solutions' Emailage

Global Ecommerce Merchant

Global Entertainment Company achieves near‑real‑time fraud detection and 35% fewer chargebacks with LexisNexis Risk Solutions

Global Entertainment Company

Global Financial Institution achieves scalable, accurate Customer Due Diligence with LexisNexis Risk Solutions

Global Financial Institution

Global Financial Services Provider achieves 50% more account openings and 29% lower compliance costs with LexisNexis Risk Solutions

Global Financial Services Provider

Global Health Supply Chain halves due-diligence turnaround and reduces costs with LexisNexis Risk Solutions

Global Health Supply Chain

Global Market Research Firm achieves reduced fraud and preserved survey data integrity with LexisNexis Risk Solutions

Global Market Research Firm

Gresham Police Department locates critical geolocation evidence to solve complex homicide with LexisNexis Risk Solutions

Gresham Police Department

Adam Wright

Detective

Halyard Health achieves 278% ROI and $500K in new opportunities with LexisNexis Risk Solutions

Halyard Health

Halyard Health achieves 278% ROI and 50% product growth with LexisNexis Risk Solutions' MarketView™

Halyard Health

State Department of Health (Healthcare Services Provider) achieves a modernized, accurate immunization registry and improved outreach with LexisNexis Risk Solutions

Healthcare Services Provider

HealthSmart achieves 200%+ lift in care plan engagement with LexisNexis Risk Solutions' Motivation Index

HealthSmart

Pam Coffey

Chief Clinical Officer

Ikano Bank achieves instantaneous, frictionless onboarding and reduced fraud with LexisNexis Risk Solutions' RiskNarrative

Ikano Bank

Matthew Riches

Financial Crime Manager

Ivy Health achieves improved fraud detection and higher recoveries with LexisNexis Risk Solutions' Relationship Mapping

Ivy Health

iyzico achieves robust KYC compliance and faster risk screening with LexisNexis Risk Solutions' WorldCompliance Online Search Tool

iyzico

Cansu Kahyaoglu

Compliance Team Member

Kaizen Gaming achieves highest-level AML/CFT compliance with LexisNexis Risk Solutions (WorldCompliance)

Kaizen Gaming

Anastasia Voukyklari

Senior Compliance Analyst

LaGrange Police Department achieves faster crash reporting and better resource allocation with LexisNexis Risk Solutions' GEARS

LaGrange Police Department

Louis Dekmar

LaGrange Police Department

Lancaster General Health achieves 211% patient portal user growth with LexisNexis Risk Solutions' Identity Verification

Lancaster General Health

Corey Meyer

Director, Mobile and Virtual Health Services

Large Biotechnology Company achieves faster, higher-quality clinical trial recruitment and reduced screen failures with LexisNexis Risk Solutions

Large Biotechnology Company

Large Financial Institution achieves 50% uplift in money mule detection and returns $965,000 to victims with LexisNexis Risk Solutions

Large Financial Institution

Large Financial Institution achieves multi‑million‑dollar fraud savings and prevents malware-driven account takeovers with LexisNexis Risk Solutions

Large Financial Institution

Large Healthcare Organization achieves earlier, more accurate identification of medication non-adherence with LexisNexis Risk Solutions

Large Healthcare Organization

Large U.S. Pharmacy Chain reduces compliance risk and boosts efficiency and reimbursement with LexisNexis Risk Solutions' VerifyRx

Large U.S. Pharmacy Chain

Large U.S. Restaurant Chain achieves fewer account takeovers and chargebacks with LexisNexis Risk Solutions

Large U.S. Restaurant Chain

Large U.S. Retailer achieves a frictionless online experience and accurate fraud detection with LexisNexis Risk Solutions

Large U.S. Retailer

Largest Property and Casualty Insurance Company achieves 246% increase in policy conversions with LexisNexis Risk Solutions

Largest Property and Casualty Insurance Company

Office of the State Attorney, 1st Judicial Circuit (Law Enforcement & Public Safety) achieves rapid suspect ID, victim recovery and arrest with LexisNexis Risk Solutions' Accurint TraX

Law Enforcement and Public Safety Company

Leading Airline Company achieves 90% reduction in fraud losses with LexisNexis Risk Solutions' Emailage

Leading Airline Company

Leading Card Processing Provider achieves over 50% increase in automated approvals and richer CRM data with LexisNexis Risk Solutions

Leading Card Processing Provider

Leading Carrier Company finds $13M+ in prior losses with LexisNexis Risk Solutions' C.L.U.E. Commercial

Leading Carrier Company

A Leading North American Credit Union achieves a 50% reduction in third-party fraud with LexisNexis Risk Solutions

Leading Credit Union Company

Leading drugstore chain chooses LexisNexis®

Leading Drugstore Chain

LexisNexis® Risk Solutions Helps a Leading Gambling Company Recognize Punters Looking to Unfairly Game the System

Leading Gambling Company

Leading Healthcare and Personal Product Company achieves faster supplier onboarding and reduced due-diligence costs with LexisNexis Risk Solutions

Leading Healthcare and Personal Product Company

Leading Midwestern Managed Care Health Plan achieves rapid detection of $2M prescribing fraud with LexisNexis Risk Solutions

Leading Healthcare Provider

Leading Homeowners Insurance Carrier Company achieves 40% fewer inspections and improved loss ratios with LexisNexis Risk Solutions' Home Inspection Index

Leading Homeowners Insurance Carrier Company

Leading Life Insurance Company boosts application accuracy and customer experience with LexisNexis Risk Solutions' InstantID & Life Data Prefill

Leading Life Insurance Company

Leading Life Science Company boosts provider-data accuracy and sales targeting with LexisNexis Risk Solutions

Leading Life Science Company

Leading Multi-Line Carrier Company achieves 7x higher lead conversion with LexisNexis Risk Solutions' Lead Optimizer

Leading Multi-Line Carrier Company

Leading Pharmaceutical Company achieves improved field intelligence and expanded sales reach with LexisNexis Risk Solutions

Leading Pharmaceutical Company

Leading Pharmaceutical Manufacturer achieves 30% more top targets and cleansed, complete provider data with LexisNexis Risk Solutions

Leading Pharmaceutical Manufacturer

Lehigh Valley Health Network achieves smarter strategic planning and optimized physician outreach with LexisNexis Risk Solutions' MarketView

Lehigh Valley Health Network

Allen Boxbaum

Vice President of Operations

Lovelace Health Plan achieves faster fraud detection and significant recoveries with LexisNexis Risk Solutions

Lovelace Health Plan

Paul Peoples

SIU Compliance Officer

Lumo Financiera achieves stronger financial‑crime compliance and faster onboarding with LexisNexis Risk Solutions' Bridger Insight XG

Lumo Financiera Accelerates

Fernando Anaya

Compliance Officer

LV= invests in LexisNexis® Map View technology to maximise its underwriting profitability and reduce its flood exposure

LV=

Mike Crane

Commercial Lines Director

Major Multi-Hospital Health Organization achieves reduced recruitment costs and improved physician outreach with LexisNexis Risk Solutions

Major Multi-Hospital Health Organization

mBank S.A. automates 99% of cross-border payments and saves PLN 1.2M annually with LexisNexis Risk Solutions' Bankers Almanac Global Payments File Plus

mBank S.A.

Piotr Sikorski

Transactional Banking Products Division

Midpoint Resolution Group achieves 40% more collections and 176% more RPCs with LexisNexis Risk Solutions' Accurint for Collections

Midpoint Resolution Group

Alex Kowton

Managing Partner

Mobile and Virtual Health Services achieves a 200% increase in MyChart registrations and secure patient identity verification with LexisNexis Risk Solutions

Mobile and Virtual Health Services

MONETA Money Bank clears alert surge and automates sanctions & PEP screening with LexisNexis Risk Solutions

MONETA Money Bank

Martin Hacek

Senior Compliance Manager

Moses Lake Police Department solves a cold-case homicide and locates the victim with LexisNexis Risk Solutions' Accurint TraX

Moses Lake Police Department

Detective O. Ramirez

Moses Lake Police Department

Multinational Financial Institution prevents $500,000+ in fraud with LexisNexis Risk Solutions' TrueID All‑In‑One Scanner

Multinational Financial Institution

National Insurance Crime Bureau (NICB) achieves enhanced detection and statewide analysis of catalytic converter thefts with LexisNexis Risk Solutions

National Insurance Crime Bureau (NICB)

Erika Watson

National Insurance Crime Bureau (NICB)

New York City Police Department achieves a breakthrough in a 34‑year cold case with LexisNexis Risk Solutions' Accurint LE Plus

New York City Police Department

Tom Joyce

Lieutenant Detective Commander

NewDay reduces fraudulent credit-card applications by 70% with LexisNexis Risk Solutions' ThreatMetrix

NewDay

Kate Dunckley

Senior Fraud Strategy Manager

Newport News Police Department achieves rapid recovery of abducted infant with LexisNexis Risk Solutions’ Accurint TraX

Newport News Police Department

Steve Drew

Chief of Police

North Shore-LIJ Health System achieves targeted outpatient expansion and market clarity with LexisNexis Risk Solutions' MarketView

North shore-LIJ health System

Northeast-Based Infusion Therapy Provider achieves targeted referral growth with LexisNexis Risk Solutions

Northeast-Based Infusion Therapy Provider

Novuna Consumer Finance achieves faster, more accurate fraud detection with LexisNexis Risk Solutions' RiskNarrative

Novuna Consumer Finance

Lindsay Gustafsson

Head of Risk

Online Travel Marketplace reduces account takeovers and fraudulent gift credit purchases with LexisNexis Risk Solutions

Online Travel Marketplace

paysafecard.com achieves more than 90% reduction in fraud-to-sales ratio with LexisNexis Risk Solutions (ThreatMetrix)

paysafecard.com

Hany Razi

Head of Global Financial

Philips achieves regulatory compliance and accurate customer data with LexisNexis Risk Solutions' Provider MasterFile

Philips

Rivermark, LLC achieves simplified IDN visibility and actionable market-value insights with LexisNexis Risk Solutions

Rivermark, LLC

Michael Petro

President

Roswell Park Cancer Institute achieves targeted, efficient physician outreach with LexisNexis Risk Solutions' MarketView

Roswell Park Cancer Institute

SAFE Federal Credit Union achieves fraud prevention and regulatory compliance with LexisNexis Risk Solutions

SAFE Federal Credit Union

Doris Horton

Compliance/Loss Prevention Officer

Savings Bank Life Insurance Company achieves 24-hour policy approvals and reduced underwriting costs with LexisNexis Risk Solutions' Risk Classifier

Savings Bank Life Insurance Company

Sheboygan County Sheriff’s Department achieves rapid suspect identification and apprehension (under 24 hours) with LexisNexis Risk Solutions’ Accurint for Law Enforcement

Sheboygan County Sheriff’s Department

James Risseeuw

Lieutenant

Smith County recovers $140,000+ from bad checks and speeds investigations with LexisNexis Risk Solutions' Accurint

Smith County

John Smith

Constable

Target Medical, Inc. achieves $750K sales growth and 99% ROI with LexisNexis Risk Solutions

Target Medical, Inc.

Brent Brockway

Vice President of Sales

Texas County & District Retirement System (TCDRS) achieves secure online self-service and stronger identity authentication with LexisNexis Risk Solutions

TCDRS

Karen Correa

Chief Administrative Officer

Telco and Media Company detects and blocks fraud while reducing customer friction with LexisNexis Risk Solutions

Telco and Media Company

Top 10 Life Insurance Company achieves multimillion-dollar loss expectancy reduction with LexisNexis Risk Solutions' ThreatMetrix

Top 10 Life Insurance Company

University of Utah Health achieves 65-70% immediate provider verification and stronger referring relationships with LexisNexis Risk Solutions

University of Utah Health

Diana Snow

Director of Revenue Integrity

University of Vermont Health Network achieves $149K annual labor savings and major provider data-quality gains with LexisNexis Risk Solutions

University of Vermont Health Network

Upgrade achieves increased loan approvals and market share with LexisNexis Risk Solutions' RiskView Liens & Judgments Report

Upgrade

Matt Wierman

Head of Personal Loans

US Insurance Shopping Dynamics achieves profitable, retention-focused acquisitions with LexisNexis Risk Solutions

US Insurance Shopping Dynamics

VGM & Associates achieves increased market share and improved sales targeting with LexisNexis Risk Solutions

VGM & Associates

Dave Lyman

Senior Vice President of Sales and Member Success

Volkswagen Financial Services achieves fast, compliant global PEP and sanctions screening with LexisNexis Risk Solutions

Volkswagen Financial Services

Susan Koschnitzki

Compliance Department Attorney

Wallapop achieves stronger fraud detection and customer trust with LexisNexis Risk Solutions' ThreatMetrix

Wallapop

Western State Medicaid Program achieves accurate identification of individuals at risk for homelessness with LexisNexis Risk Solutions

Western State Medicaid Program

Wisdom Asset Management achieves streamlined operations and reduced regulatory risk with LexisNexis Risk Solutions' Firco Compliance Link

Wisdom Asset Management

Grant Ko

Co-founder and Chairman

LexisNexis Risk Solutions B2B Case Studies & Customer Successes

Case Studies

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