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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
The Ubisecure Identity Platform helps organisations manage the many Digital Identity risks and opportunities. Focused on European B2B and B2C scenarios, Ubisecure combines highly assured Organisation Identity and Individual Identity to reduce fraud and increase efficiency in global trade and supply chain. Ubisecure is now the #1 global issuer of Legal Entity Identifiers (LEI).
The Identity platform enables organisations to de-risk homegrown user registration and login solutions, and enable Single Sign-On (SSO) across all platforms and devices. Simplified MFA, including TOTP and Bank ID / Reusuable eIDs, reduce fraud by verifying customer identities, and automated customer credential management workflows for your helpdesk. Advanced identity use cases like consolidation of identity data silos, and Identity Relationship Management & Delegation can increase operational effectiveness, manage data breaches, and reduce IT costs dramatically.
Whether your business goals are increasing revenue and user engagement, meeting compliance, de-risking homegrown systems or reducing operational costs, Ubisecure identity management can help.
API Access
Has API
API Access
Has API
Integrations
Batch
Intragen
Keyhub
OAuth
Omada Identity Suite
Onfido
Verimatrix
XML
Integrations
Batch
Intragen
Keyhub
OAuth
Omada Identity Suite
Onfido
Verimatrix
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
Ubisecure
Founded
2002
Country
United Kingdom
Website
www.ubisecure.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
Customer Identity and Access Management (CIAM)
Access Certification
Access Management
Analytics / Reporting
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Real Time Notifications
Self-Service Portal
Single Sign On
User Provisioning
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