Fraud Risk Indices

A component of the LexisNexis^® FraudPoint^® Score solution is a set of six unique risk indices that provide additional insight into the type of identity fraud risk potentially associated with the input details.

Each risk index ranges from 1 to 9, with 1 indicating the lowest likelihood of a fraud risk condition and 9 indicating the highest likelihood of that fraud risk condition.

These unique fraud risk indices have been designed by analytical fraud experts to detect different fraud schemes. This capability enables fraud investigators to quickly determine the type of identity fraud risk potentially associated with the input details so they can quickly take the appropriate fraud prevention and investigation measures.