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Average Ratings 0 Ratings

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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

To safeguard your business's integrity and steer clear of dubious transactions involving high-risk third parties, implementing robust Big Data screening solutions from SAP is essential. By leveraging advanced software, you can enhance your ability to identify and prevent irregularities, thereby reducing the chances of fraud and minimizing financial losses. The SAP Business Integrity Screening application enables swift detection of unusual activities through adaptable rule configurations and predictive analytics, which assist in highlighting possible fraudulent behaviors. Protecting your revenue stream and curtailing losses related to fraud can be achieved by efficiently screening large volumes of transactions to identify anomalies, thereby decreasing the number of false positives. Furthermore, by examining exception-based scenarios alongside behavioral analytics, businesses can prevent future occurrences and develop effective strategies for addressing anomalies and fraud. You can also fine-tune your detection methodologies through calibration and simulation tools, allowing for what-if scenarios based on historical data to evaluate the most successful strategies. This proactive approach not only enhances your fraud detection capabilities but also fosters a culture of vigilance within your organization.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Batch
SAP Joule
XML

Integrations

Batch
SAP Joule
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

SAP

Founded

1972

Country

Germany

Website

www.sap.com/products/financial-management/fraud-management.html

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

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

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