Fraud Prevention

LexisNexis

Integrate LexisNexis, a leading provider of legal, regulatory, and business information. Their database offers access to legal research, regulatory compliance solutions, and business intelligence tools, helping you manage legal and regulatory risks effectively.

Fraud prevention integration with LexisNexis

Access comprehensive legal research tools to conduct in-depth legal analysis and stay updated on relevant laws and regulations.

Utilize regulatory compliance solutions to manage compliance risks, monitor regulatory changes, and ensure adherence to applicable laws and regulations.

Leverage business intelligence tools to gather market insights, identify competitive trends, and make data-driven decisions to drive business growth and profitability.

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TransUnion

Verify identities and reduce fraud risk with accurate data analytics.
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Experian

Obtain reliable credit information and ensure compliance with KYC regulations.
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CSI

Prevent fraud and ensure compliance with automated checks and alerts.
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Spektr

spektr has been certified by Prescient Security LLC to ISO/IEC 27001:2022. Certificate Number: 122531.

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