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Average Ratings 0 Ratings

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ease
features
design
support

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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

Screenshots View All

Screenshots View All

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

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