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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Minimize the risk of mortgage fraud by revealing hidden connections. By analyzing the links between individuals and business entities involved in transactions, your company can spot organized fraud schemes more effectively. The LexisNexis Relationship Identifier provides vital insights into the relationships that exist between various parties, aiding in the protection of your organization against fraudulent activities. This tool offers a cost-effective solution to quickly assess the connections among 2-8 entities, thereby shielding your business from expensive, coordinated fraud efforts. With its user-friendly interface, you can swiftly uncover relationships between multiple entities to enhance your fraud detection capabilities. The concise report generated by this tool outlines the interconnections and clarifies how entities relate to one another, enabling your business to scrutinize undisclosed relationships and improve its ability to detect fraud attempts early in the transaction process. Ultimately, leveraging this intelligence helps foster a more secure and reliable mortgage process for your organization.

Description

Digital identity refers to the online persona of an individual or entity, serving as a technological bridge between a physical presence—such as a person, corporation, or organization—and its virtual representation on the internet. This concept facilitates the online identification of individuals, linking them to various web-based services. The era of needing to remember multiple usernames and passwords for online authentication is fading; instead, digital identity offers a reliable way to confirm the user's claimed identity, thus providing secure access to digital services. Additionally, the implementation of digital identities aids governments, public institutions, and private sectors—including banking, fintech, and online gaming—in safeguarding against fraud while adhering to stringent regulatory standards, all while ensuring accessibility for a broad audience. As these systems evolve, they continue to enhance the trust and security of online interactions, making digital engagement safer and more user-friendly.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

ARIADNEXT
Batch
XML

Integrations

ARIADNEXT
Batch
XML

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/relationship-identifier

Vendor Details

Company Name

ARIADNEXT

Founded

2010

Country

France

Website

www.ariadnext.com/mobileid-io/

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

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