LexisNexis ® Risk Solutions is a global leader in fraud and financial crime risk management and compliance solutions serving industries across the world. Our gaming and gambling solutions are tailored to meet the sector's unique challenges. With a strong focus on fraud prevention, customer due diligence, and regulatory compliance, LexisNexis® Risk Solutions helps gaming operators safeguard their platforms and ensure they remain compliant with ever-evolving regulations. Our innovative technologies support clients in preventing fraud, performing anti-money laundering (AML) checks and streamlining their customer onboarding process.
Fraud Prevention: Securing the Customer Journey
LexisNexis Risk Solutions provides market-leading solutions to mitigate risk across the entire customer journey including account creation, logins, and payments.
- New Account Opening
LexisNexis Risk Solutions effectively combats fraud from the very first step of the customer journey. We generate unique data about the device, connection and behaviour of a digital identity and reference it against our global network of shared fraud intelligence, the LexisNexis® Digital Identity Network®. This allows us to detect bonus abuse and multi accounting, repeated fraud against your business and our other customers. Our LexisNexis® BehavioSec® module enables insight into on-screen behaviours to identify fraudsters who are familiar with your UI, but less familiar, or automated in their data entry. Our flexible rules engine and machine learning allow you to harness all these insights into actionable scores and recommendations. - Logins
By utilising device and behavioural insights, LexisNexis Risk Solutions can successfully identify and prevent malicious login attempts. LexisNexis® ThreatMetrix® and BehavioSec® allow operators to understand anomalous customer behaviour, such as irregular patterns in login times, location or device usage and quickly act to prevent unauthorised access. This robust approach ensures that customers' accounts remain secure and fraud-free. - Payments
Fraud during the payment process can be devastating to both operators and players. LexisNexis Risk Solutions helps prevent the use of stolen credit cards and other fraudulent payment methods with robust payment risk assessments in real time. Our platform can detect anomalies in transactional patterns over time that can indicate fraud risk. By integrating advanced fraud detection during the payment phase, we help gambling operators prevent significant financial loss and build trust with their players.
Turn the Tables on Bonus Abuse
Promotional offers are essential to the growth of the gaming and gambling sector, but fraudsters are exploiting them at an alarming rate. Bonus abuse isn't just a minor nuisance, it's a systematic, organised attack on your bottom line.
It's time to fight back with intelligence.
The Reality: Bonus Abuse is Evolving Faster Than Ever
- Fraud rings are leveraging synthetic identities, stolen credentials and automated bots.
- Hidden networks are exploiting promotions at scale, draining marketing budgets.
- VPNs and proxy networks make detection harder than ever.
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Your Advantage: AI-Driven, Network-Powered Fraud Prevention
LexisNexis® Risk Solutions helps you detect and stop bonus abuse before it impacts your revenue.
- Real-time fraud detection powered by 109 billion annual digital interactions
- AI-driven risk scoring to flag suspicious activity before bonuses are claimed
- Behavioural analytics to spot bots, synthetic identities, and collusion
- Automated fraud prevention, reducing manual reviews by 84%
See the Fraud Before It Happens
Imagine detecting a fraudster before they even claim a bonus. Our Digital Identity Network® links bad actors across multiple platforms, so you can:
- Flag duplicate accounts linked to the same device or credentials
- Spot location mismatches between IP addresses and email domains
- Detect behavioural anomalies like ultra-fast playthroughs and mass cashouts
One fraud ring attempted over 95,000 attacks. Without network intelligence, would you have caught them all?
Winning the fight against fraud doesn't mean losing legitimate players.
LexisNexis Risk Solutions helps you strike the perfect balance between security and player experience.
Our unique approach to data insight also enables our customers to spot the trends and patterns others may miss, uncovering risks and identifying hidden opportunities in the detail.
Stop Fraudsters. Protect Profits. Keep Players Happy.
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