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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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

Screenshots View All

Screenshots View All

Integrations

Batch
XML

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

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