CompaniesInvestorsPeople
Home
Loading

aVenture is in Beta: research coverage is expanding as we build, so please independently verify key details before making investment decisions.

aVenture is in Beta: research coverage is expanding as we build, so please independently verify key details before making investment decisions.

Get in Touch

  • Contact

  • Request a Demo

  • Request Data Updates

  • Add a Company

Research

  • Companies

  • Investors

  • People

aVenture

  • Download App

  • Pricing

Download the aVenture Research beta for iOS and iPadOSDownload aVenture Research on the Mac App Store

Resources

  • Documentation

  • Use Cases

  • CLI

  • MCP

  • Feature Requests

  • Sitemap

Member

Backed by

Ask AI about aVenture

© aVenture Investment Company, 2026. All rights reserved.

San Francisco, CA, USA

Privacy · Terms of Service

aVenture Investment Company ("aVenture") is an independent research platform providing detailed analysis and data on startups, venture capital investments, and key industry individuals. It is not a registered investment adviser, broker-dealer, or investment advisor and does not provide investment advice or recommendations. The data provided by aVenture does not constitute recommendations or advice, whether by methodology, analysis, AI-generated content, or a statement written by a staff member of aVenture.

aVenture is not affiliated with any of the people, companies, organizations, government agencies, regulatory bodies, or investment funds we provide coverage for on this site unless explicitly stated otherwise. Users assume full responsibility for decisions made based on information obtained from this platform. Links to external websites do not imply endorsement or affiliation with aVenture. Any links that provide the ability to invest in a primary or secondary transaction in a company are for convenience only and do not constitute solicitations or offers to buy or sell an investment. Investors should exercise heightened precaution and due diligence when investing in private companies, especially those not independently audited.

While we strive to provide valuable insights with objectivity and professional diligence, we cannot guarantee the accuracy of the information provided on our platform. Before making any investment decisions, you should verify the accuracy of all pertinent details for your decision. To the fullest extent permitted by law, aVenture shall not be liable for any direct, indirect, incidental, consequential, or financial damages arising from use of this site, whether by consumers of its contents directly or by persons or organizations covered by our research, even if we are advised of the possibility. Our best-efforts processes and correction request forms do not create a warranty or duty of care.

Profiles on this platform may include content generated in part by large language models (LLMs, artificial intelligence) that aggregate publicly available sources (e.g., SEC EDGAR, public filings, press releases). Source attribution is provided where known; always verify statements and claims here against original sources before relying on any data. Content on our site may contain inaccuracies, omissions, or what are commonly called 'hallucinations' if generated in part or in full by AI / LLMs. The risk can also exist even when content is written by a human, as internal and third-party sources may also have inaccuracies for the same or different reasons. While we randomly audit a proportion of content, this is not exhaustive.

We recommend that an independent auditor be hired to verify the accuracy of the information before relying on it for any sensitive decisions. By accessing this platform, you agree not to rely solely on any information generated by AI, aggregated, or sourced or written otherwise on this site, for investment, financial, or other decisions. aVenture assumes no responsibility for inaccuracies, omissions, or hallucinations. You must independently verify all data from primary sources. Use of this platform constitutes your waiver of claims for reliance-based damages, including negligent misrepresentation. To report an error, request a correction, or dispute information about a company or individual, contact us via our request data updates form.

Loading
Home›
Companies›
LexisNexis›
Products & Services›
LexisNexis Fraud Intelligence
LexisNexis Fraud Intelligence

LexisNexis Fraud Intelligence

ProductOperating Status: Currently Offered

Fraud Intelligence scores new-account applications for identity fraud risk.

Loading
Overview

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.

LexisNexis Fraud Intelligence - Classification

Industry
  • Identity

LexisNexis Fraud Intelligence - Direct Competitors

  • SentiLink

    SentiLink logo

    ID Theft Score

    sentilink.com

  • Experian

    Experian logo

    Precise ID

    experian.com

  • Socure

    Socure logo

    Sigma Identity Fraud

    socure.com

AttributeLexisNexis Fraud IntelligenceID Theft ScorePrecise IDSigma Identity Fraud
ProviderLexisNexislexisnexis.com30M raisedSentiLinksentilink.com84M raised · Series BExperianexperian.comSocuresocure.com900.4M raised · Series E
Founded1970201719802012
Sells ToEnterprise, GovernmentEnterprise—Enterprise
Pricing ModelRecurring, Software, TransactionalRecurring, SaaS—Recurring, SaaS
OwnershipPublicVenture Capital—Venture Capital
LexisNexis Fraud Intelligence

Provider LexisNexislexisnexis.com30M raised

Founded 1970

Sells To Enterprise, Government

Pricing Model Recurring, Software, Transactional

Ownership Public

ID Theft Score

Provider SentiLinksentilink.com84M raised · Series B

Founded 2017

Sells To Enterprise

Pricing Model Recurring, SaaS

Ownership Venture Capital

Precise ID

Provider Experianexperian.com

Founded 1980

Sells To —

Pricing Model —

Ownership —

Sigma Identity Fraud

Provider Socuresocure.com900.4M raised · Series E

Founded 2012

Sells To Enterprise

Pricing Model Recurring, SaaS

Ownership Venture Capital

Similar Products & Services

  • Portfolio Scrub logo

    Portfolio Scrub

    socure.com

  • Sardine Identity Fraud logo

    Sardine Identity Fraud

    sardine.ai

  • Identity Intelligence logo

    Identity Intelligence

  • Plaid Identity logo

    Plaid Identity

    plaid.com

  • Graph Intelligence logo

    Graph Intelligence

    socure.com

  • Sigma First-Party Fraud logo

    Sigma First-Party Fraud

    socure.com

  • Payment Success Indicator logo

    Payment Success Indicator

  • Riskified Chargeback Guarantee logo

    Riskified Chargeback Guarantee

    riskified.com

  • Phone RiskScore logo

    Phone RiskScore

    socure.com

  • Plaid Signal logo

    Plaid Signal

    plaid.com

  • Email RiskScore logo

    Email RiskScore

    socure.com

  • AI Credit Scoring API logo

    AI Credit Scoring API

    ufarmx.com

More from LexisNexis

  • LexisNexis State Net logo

    LexisNexis State Net

  • LexisNexis Bridger Insight XG logo

    LexisNexis Bridger Insight XG

  • LexisNexis Claims Discovery logo

    LexisNexis Claims Discovery

  • LexisNexis RiskNarrative logo

    LexisNexis RiskNarrative

  • Lead Optimizer logo

    Lead Optimizer

  • Experian Fraud Prevention logo

    Experian Fraud Prevention

  • LexisNexis Risk Solutions logo

    LexisNexis Risk Solutions

  • Nexis logo

    Nexis

  • Lexis+ logo

    Lexis+