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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

The Interconnect Business Suite (TIBS) offers a comprehensive solution for managing relationships with various stakeholders, including local and international telecom operators, service and content providers, roaming partners, corporate clients, virtual operators, and other key players in a telecom operator's ecosystem. It efficiently handles vast amounts of traffic, processing hundreds of millions of records daily. The system supports adjustable billing cycles tailored to individual interconnect carriers, along with accounts receivable features and general ledger transaction generation and integration. Tinterconnect (T-IC) stands out as a premier interconnect billing system utilized by both global and national carriers. It oversees the registration and assessment of traffic between different carriers, determining costs based on their interconnect agreements, while also generating essential data for managing interconnect business operations and creating invoices for interconnect partners. This robust functionality ensures that telecom operators can effectively monitor and optimize their interconnect relationships while maintaining financial accuracy.

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

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

Telesens IT

Country

United States

Website

telesens.co.uk/service/support-of-interconnect-business/

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

Billing and Invoicing

Billing Portal
Contact Database
Contingency Billing
Customer Portal
Customizable Invoices
Dunning Management
Hourly Billing
Invoice History
Mobile Payments
Multi-Currency
Online Invoicing
Online Payments
Payment Processing
Project Billing
Recurring/Subscription Billing
Service Ticket Billing
Tax Calculator

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