Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
PeeringDB serves as a freely accessible, community-driven repository of networking information, making it the primary source for interconnection details. It plays a crucial role in facilitating the global connections among networks at Internet Exchange Points (IXPs), data centers, and other interconnection venues, acting as an essential resource for making informed interconnection choices. Operated as a non-profit initiative by volunteers, PeeringDB aims to foster the ongoing growth of the Internet. Users have the capability to search through and update the PeeringDB database via a web interface or API, which allows for seamless integration into their custom tools. In addition, PeeringDB provides peeringdb-py as a reference for creating a local cache of its data, promoting the use of this or similar tools to help users stay within API query limits. Furthermore, PeeringDB offers a dataset in .KMZ format that includes geographical coordinates for various interconnection facilities, enhancing accessibility for its users. This focus on user collaboration and data availability strengthens the overall interconnection ecosystem within the Internet.
API Access
Has API
API Access
Has API
Integrations
Batch
XML
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
Free
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
PeeringDB
Founded
2004
Country
United States
Website
www.peeringdb.com
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
Database
Backup and Recovery
Creation / Development
Data Migration
Data Replication
Data Search
Data Security
Database Conversion
Mobile Access
Monitoring
NOSQL
Performance Analysis
Queries
Relational Interface
Virtualization