LexisNexis Fraud Intelligence
Provider 
Founded 1970
Sells To Enterprise, Government
Pricing Model Recurring, Software, Transactional
Ownership Public

Fraud Intelligence scores new-account applications for identity fraud risk.
Fraud Intelligence analyses hundreds of identity characteristics, identity application behaviours and identity events to return a real-time score predicting whether an application will result in fraud if the account is opened.
The model is benchmarked on the riskiest three percent of applications and ships as separate bankcard, retail and telecommunications scores for those lenders and carriers.
SentiLink

ID Theft Score
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Experian

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Socure

Sigma Identity Fraud
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| Attribute | LexisNexis Fraud Intelligence | ID Theft Score | Precise ID | Sigma Identity Fraud | |
|---|---|---|---|---|---|
| Provider | |||||
| Founded | 1970 | 2017 | 1980 | 2012 | |
| Sells To | Enterprise, Government | Enterprise | — | Enterprise | |
| Pricing Model | Recurring, Software, Transactional | Recurring, SaaS | — | Recurring, SaaS | |
| Ownership | Public | Venture Capital | — | Venture Capital |
Provider 
Founded 1970
Sells To Enterprise, Government
Pricing Model Recurring, Software, Transactional
Ownership Public
Provider 
Founded 2017
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture Capital
Provider 
Founded 1980
Sells To —
Pricing Model —
Ownership —
Provider 
Founded 2012
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture Capital

Portfolio Scrub
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Graph Intelligence
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Sigma First-Party Fraud
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Phone RiskScore
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Plaid Signal
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Email RiskScore
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AI Credit Scoring API
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