LexisNexis® R iskSolutions Helpsa Digit a lCurrency E xch a nge R educeFr a ud by P reventingFr a udulent NewAccount Cre a tions a ndAccount Compromis
LexisNexis® R iskSolutions Helpsa Digit a lCurrency E xch a nge R educeFr a ud by P reventingFr a udulent NewAccount Cre a tions a ndAccount Compromis
4 PagesCASESTUDY COMPANY CryptoCurrencyExchange REQUIREMENTS • Todetectfraudulentnew accountcreations. • Toidentifyandreduce accountcompromises. • Toreducefraudlosses. SOLUTION WorkingcloselywithLexisNexisRiskSolutionsProfessionalServicesteamtodefine policiesandmodels,interpretthedata,andestablishoperationalefficiencies.The exchangeleveragedintelligencefromtheLexisNexis®DigitalIdentityNetwork®to accuratelydetectfraudulentactivityinrealtime,includingtheuseofstolenidentity credentialsandaccountcompromises. BOTTOMLINE • Accuratelyidentifiedfraudulentactivityusingstolenidentitycredentials. • Reductioninfraudulentactivityontheplatformataccountregistrationthrough toaccountcompromises. • Reducedcustomerfriction,speedinguppaymentsandtransactionsfortrustedusers. LexisNexisRiskSolutionshelpsdetectandblocku
