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

LexisNexis® Risk Solutions Helps Global Bank Immediately Reduce Fraudulent Traffic on its Financial Exchange

Global Bank’s commercial banking division relied on a financial exchange to pass customer transaction data to money‑management applications but began experiencing server crashes and high‑velocity credential testing from fraudsters. The bank needed a solution that would reveal malicious activity on the exchange and block automated credential testing without adding friction for legitimate customers.

By deploying LexisNexis® ThreatMetrix® dynamic digital identity intelligence, the bank gained near‑real‑time visibility into traffic, used behavioral and connection analysis (including Smart ID) to detect bots, hidden proxies and anomalous logins, and allowed trusted users to transact frictionlessly. The result: 1.3 million fraudulent transactions blocked, more than 500,000 trusted users accurately authenticated, and 90,000 credentials protected from bot attacks.