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KYC & ID Verification KYB AML Fraud Prevention

LexisNexis Risk Solutions

Enterprise identity, fraud, and compliance data. Multiple products across verification, AML, and device fraud.

Headquarters
Alpharetta, US
Founded
2000
Pricing
Enterprise, custom
Regions
Global, US, EU, APAC

LexisNexis Risk Solutions is part of RELX, the same group that owns LexisNexis legal and Elsevier. The Risk Solutions arm was built from a series of acquisitions — ThreatMetrix (fraud and device intelligence), Bridger Insight and WorldCompliance (AML and sanctions), and others — and now spans identity verification, business verification, AML screening, and device-level fraud detection.

Because “LexisNexis” is a brand over multiple products, it means different things to different buyers. For fraud teams it usually means ThreatMetrix. For AML teams it usually means WorldCompliance or Bridger. For identity verification it’s InstantID and its successors. Pricing is enterprise, custom, and typically long contracts.