LexisNexis Risk Solutions
LexisNexis Risk Solutions, a division of RELX, provides data analytics and AI-powered identity, fraud, compliance, and risk management solutions to enterprises, financial institutions, insurers, healthcare organizations, government agencies, and law enforcement across multiple global markets.
- Company typePrivate
- Founded2000
- HeadquartersAlpharetta, United States
- Headcount5,001–10,000
- GTM typeB2B
- OfferingSoftware
What LexisNexis Risk Solutions does
LexisNexis Risk Solutions is a wholly-owned division of RELX that provides data analytics, identity intelligence, and AI-powered risk management solutions to enterprises and government agencies. The company serves seven primary verticals — Corporations, Financial Services, Government, Healthcare, Insurance, Law Enforcement and Public Safety, and Collections and Recovery — through a portfolio of credentialed products including ThreatMetrix (digital identity and fraud prevention), Accurint (investigative research), Bridger Insight XG and AML Insight (AML/compliance screening), WorldCompliance (watchlist and PEP screening), InstantID and TrueID (identity verification and authentication), Emailage (email-based risk scoring), C.L.U.E. and MIDEX (insurance claims and mortgage data), and Bankers Almanac (financial institution reference data). The underlying technology stack combines public records, non-public information, and publicly available data with predictive analytics, anomaly detection, NLP, and process automation to deliver fraud prevention, KYC/AML compliance, credit risk assessment, insurance underwriting, and law enforcement investigative capabilities.
The business operates on a primarily subscription-based revenue model with enterprise field sales motion, complemented by credentialed portal access per product and a small consumer-facing disclosure portal for FCRA-related reports. The company sells data and analytics to insurance carriers, financial institutions, government agencies, healthcare organizations, and collections agencies, with data broker services registered under multiple U.S. state privacy laws. Geographic operations span the United States, United Kingdom, Brazil, Japan, China, Germany, Spain, and France, with localized websites and language support. The company maintains active Corporate, Government, Healthcare, and Insurance Alliance Partner programs that extend distribution through resellers and integrators, and an Accurint Public Safety Marketplace connecting law enforcement to partner applications via single sign-on. As a RELX subsidiary, LexisNexis Risk Solutions is not publicly traded and does not disclose standalone revenue.
LexisNexis Risk Solutions firmographics
Firmographics- Name
- LexisNexis Risk Solutions
- Legal name
- LexisNexis Risk Solutions Inc.
- Website
- https://risk.lexisnexis.com
- Company type
- Private
- Founded year
- 2000
- Operating status
- Operating
- Headcount range
- 5,001–10,000 employees
- Short description
- LexisNexis Risk Solutions, a division of RELX, provides data analytics and AI-powered identity, fraud, compliance, and risk management solutions to enterprises, financial institutions, insurers, healthcare organizations, government agencies, and law enforcement across multiple global markets.
- Ownership category
- akta.pro rank
LexisNexis Risk Solutions industry classification
Industry- Product category
- Risk Management Software
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Security Systems Services (except Locksmiths) (561621), Finance and Insurance (52), Claims Adjusting (524291)
- SIC
- Services-Consumer Credit Reporting, Collection Agencies (7320)
- akta.pro primary industry
- Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)
- akta.pro secondary industries
- Fraud Risk & Financial Crime Controls Advisory (BPAKADAL), Consumer Identity Verification (KYC) & Fraud Risk for Credit (FSAKAKAD), Risk Scoring, Fraud & Anomaly Detection (HDAAAHAD)
Keywords
Where LexisNexis Risk Solutions is headquartered
LocationHeadquarters
- HQ city
- Alpharetta
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
LexisNexis Risk Solutions business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- Business/Corporate Subscriptions: Subscription-based access to risk assessment, fraud prevention, identity verification, and compliance solutions for enterprise customers across financial services, insurance, government, and corporate sectors.
- Consumer Disclosure Reports: Fee-based consumer disclosure reports allowing individuals to access their personal information maintained by LexisNexis, including C.L.U.E. reports, Accurint reports, and FACT Act disclosures.
- Law Enforcement Services: Credentialed access to investigative tools and public safety marketplace for law enforcement agencies with subscription or per-transaction pricing.
- Data Broker Services: Sale of personal information to customers including insurance companies, financial institutions, government agencies, healthcare institutions, and collections agencies for compliance, fraud prevention, and due diligence purposes.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| One time/ perpetual license | Pay-as-you-go | Consumer Disclosure Reports - Fee-based individual access |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels8 records
LexisNexis Risk Solutions product offering
Product offeringCore offering
LexisNexis Risk Solutions provides data, analytics, and technology platforms for fraud detection, identity verification, compliance, and risk management. Its offerings combine proprietary public records, transaction intelligence, and analytics software to help corporations, financial institutions, insurers, government agencies, healthcare organizations, law enforcement, and collections agencies make decisions about customers, claims, applicants, and beneficiaries.
Product overview
LexisNexis Risk Solutions operates as a comprehensive risk management and data analytics platform organized into a portfolio of specialized products serving multiple industries. The core offering includes identity verification and fraud prevention solutions (ThreatMetrix®, InstantID®, TrueID®, Emailage®), financial crime compliance tools (AML Insight™, Bridger Insight® XG, WorldCompliance™, Online Compliance, Firco Compliance Link), investigative research platforms (Accurint® with industry-specific versions for government, healthcare, insurance, and law enforcement), insurance data solutions (MIDEX®, C.L.U.E., ProspectBase®, Insurance Demand Meter, Current Carrier), and healthcare analytics (Provider Data Management, Healthcare Market Data, Population Health). The portfolio also includes collections and recovery tools, risk management solutions, and government/law enforcement services. Products range from enterprise-wide platforms to modular components that can be accessed individually through web portals, enabling customers to select specific capabilities for fraud detection, identity management, compliance screening, insurance underwriting, and risk assessment.
Differentiator
Problem solved
Functional benefit
Products and services
- ThreatMetrix
- Accurint for Law Enforcement
- Bridger Insight XG
- WorldCompliance Database
- InstantID
- Emailage
- FraudPoint
- LexisNexis RiskView
- LexisNexis ClaimSearch
Companies that use LexisNexis Risk Solutions
Customer profileSegments7 records
Ideal customer profiles4 records
LexisNexis Risk Solutions technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability6 records
Feature6 records
LexisNexis Risk Solutions partnerships and signals
Strategic signalPartnerships
Eight partnerships are on record, tiered minor and core.
- ICISminorSpecialized industry data services partnership providing commodities and chemicals industry data to customers through the LexisNexis Risk Solutions ecosystem.
- CiriumminorAviation data services partnership providing aviation industry data within the LexisNexis specialized industry data services offering.
- BrightmineminorHR Solutions partnership providing human resources data and analytics services through the specialized industry data services ecosystem.
- NEXTENSminorTax professional services partnership providing services for tax professionals through the specialized industry data services offering.
- Corporate Alliance PartnerscoreResellers and integrators collaborating with LexisNexis Risk Solutions to help solve business challenges for customers across industries.
- Government Alliance PartnerscoreWorld-class government technology solutions partners providing public sector technology integration and deployment.
- Healthcare Alliance PartnerscoreHealthcare data and analytics partners providing data fusion solutions for healthcare industry efficiency.
- Insurance Alliance PartnerscoreEcosystem of data and service providers for the insurance industry, enabling integrated solutions for insurers.
Scale indicators3 records
Recent moves7 records
Expansion highlights6 records
LexisNexis Risk Solutions competitors and assessment
Company assessmentDirect peers
- Experian: One of the three major consumer credit reporting agencies, with a large risk and identity verification business (Experian Decisioning, FraudNet, PreciseID) directly overlapping LexisNexis Risk Solutions' identity, fraud, and credit risk offerings for financial services and insurance.
- TransUnion: Global credit bureau with significant risk and information services (IDVision, TruValidate, TLO) that compete head-to-head in identity verification, fraud prevention, and credit risk — the same core use cases as LexisNexis Risk Solutions' Accurint and ThreatMetrix.
- Equifax: Major credit reporting agency with KYC, fraud, and analytics products (Equifax Identity Studio, FraudIQ, Workforce Solutions) that compete directly with LexisNexis Risk Solutions across financial services, insurance, and government use cases.
- FICO: Global analytics software company specializing in credit scoring, fraud detection (Falcon), and financial crime compliance — directly comparable to LexisNexis Risk Solutions' credit risk and AML offerings for banks and insurers.
- NICE Actimize: A leading provider of financial crime, AML, KYC, and fraud solutions for large financial institutions, directly competing with Bridger Insight XG, AML Insight, and ThreatMetrix in enterprise compliance deployments.
- Dun & Bradstreet: Provider of commercial data, analytics, and risk solutions for businesses — comparable in its data-aggregation and risk-assessment business model, particularly for B2B risk and supply chain use cases that overlap LexisNexis Risk Solutions' corporate offerings.
- Verisk Analytics: Data analytics provider focused on insurance, financial services, and risk — directly comparable to LexisNexis Risk Solutions' insurance vertical, with overlapping offerings in underwriting, claims, fraud, and analytics.
Broad incumbents
- Palantir Technologies: Data analytics and decision-support platform serving government, financial services, and healthcare with Foundry and Gotham — broader than LexisNexis Risk Solutions' vertical focus, but increasingly competing for the same large enterprise risk and identity analytics budgets.
- Moody's: Global risk assessment firm with data, analytics, and compliance solutions (Moody's Analytics, KYC/KYB, regulatory reporting) — overlaps with LexisNexis Risk Solutions' financial crime compliance and credit risk offerings for enterprise customers.
Emerging players
- SAS Institute (Fraud & Security Intelligence): Major analytics software vendor with significant fraud, AML, and risk management products serving large banks and insurers — competes in the same enterprise risk and compliance RFPs that LexisNexis Risk Solutions pursues with Bridger Insight XG and AML Insight.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
LexisNexis Risk Solutions social profiles
Digital presenceLexisNexis Risk Solutions compliance and trust
Trust signalCompliance10 records
LexisNexis Risk Solutions financial estimates
Financial estimateRevenue estimate
Valuation estimate
LexisNexis Risk Solutions leadership team
Management profileNumber of profiles
Profiles1 record
LexisNexis Risk Solutions funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
LexisNexis Risk Solutions M&A and investment
M&A and investmentM&A10 records
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about LexisNexis Risk Solutions
What does LexisNexis Risk Solutions do?
LexisNexis Risk Solutions provides data, analytics, and technology platforms for fraud detection, identity verification, compliance, and risk management. Its offerings combine proprietary public records, transaction intelligence, and analytics software to help corporations, financial institutions, insurers, government agencies, healthcare organizations, law enforcement, and collections agencies make decisions about customers, claims, applicants, and beneficiaries.
Is LexisNexis Risk Solutions a public or private company?
LexisNexis Risk Solutions is a private company. It is classified as public and is currently operating.
When was LexisNexis Risk Solutions founded?
LexisNexis Risk Solutions was founded in 2000. It employs 5,001 to 10,000 people.
Where is LexisNexis Risk Solutions based?
LexisNexis Risk Solutions is headquartered in Alpharetta, United States, in the North America region.
How does LexisNexis Risk Solutions make money?
Four revenue lines are on record. Business/Corporate Subscriptions are the primary driver. The others are consumer Disclosure Reports, law Enforcement Services and data Broker Services.
Who are LexisNexis Risk Solutions's main competitors?
Direct peers on record are Experian, TransUnion, Equifax, FICO, NICE Actimize, Dun & Bradstreet and Verisk Analytics. Broad incumbents are Palantir Technologies and Moody's. SAS Institute (Fraud & Security Intelligence) is listed as an emerging player.
Does LexisNexis Risk Solutions have an API?
No public API is recorded for LexisNexis Risk Solutions.
What industry is LexisNexis Risk Solutions in?
LexisNexis Risk Solutions's product category is Risk Management Software. Its primary akta.pro industry code is BPAMAFAI, Fraud, Risk, KYC/AML & Compliance Platforms, with a secondary code of BPAKADAL, Fraud Risk & Financial Crime Controls Advisory. Its NAICS code is 522320 and its SIC code is 7320.