LexisNexis ThreatMetrix is a fraud protection and risk management platform. It analyzes digital identities and behaviors using data and AI to assess risk in real-time. This helps businesses, especially in e-commerce, to prevent fraud, streamline customer experiences, and make informed decisions about security measures. It prides itself on a vast data network, advanced machine learning, and a collaborative approach with fraud experts.
Who is LexisNexis Intelligent Investigator best for
LexisNexis Intelligent Investigator helps businesses mitigate fraud and manage risk. Users praise its ease of use and comprehensive investigation tools, including access to public records. However, some users have reported issues with data accuracy and limited search functionality. It's ideal for medium to large businesses in financial services and e-commerce.
Ideal for medium to large businesses (101+ employees), especially those with high transaction volumes.
Best suited for financial services and e-commerce companies dealing with sensitive data and high fraud risk.
LexisNexis Intelligent Investigator features
Type in the name of the feature or in your own words tell us what you need
Supported
Analyzes digital identities and behaviors using data and AI to assess risk in real-time.
Supported
Provides real-time insights from a vast cross-industry data network, allowing for immediate risk decisions.
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Combines rich, real-time data sources with industry-leading, AI-driven models to analyze nuanced fraud patterns and correlations, delivering risk decisions in real time with high accuracy.
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Offers shared insights from a community of leading fraud experts, enabling collaboration and knowledge sharing.
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Allows users to create custom policies based on their own processes, data, and risk appetite.
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Transforms digital behavior into actionable intelligence through deep analysis of a user’s online behavior, including behavioral biometrics through integration with LexisNexis BehavioSec.
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Provides a powerful platform for forensics investigations, case management, reporting and workflow orchestration
Qualities
We evaluate the sentiment that users express about non-functional aspects of the
software
Value and Pricing Transparency
Strongly negative
-1
Customer Service
Strongly positive
+1
Ease of Use
Rather positive
+0.66
Reliability and Performance
Neutral
+0.22
LexisNexis Intelligent Investigator reviews
We've summarised 58 LexisNexis Intelligent Investigator reviews (LexisNexis Intelligent Investigator G2 reviews) and
summarised the main points below.
Pros of LexisNexis Intelligent Investigator
Easy to use and navigate.
Helpful in mitigating fraud and verifying customer identity.
Provides comprehensive information for investigations, including addresses, phone numbers, relatives, and public records.
Useful for background checks and due diligence.
Cons of LexisNexis Intelligent Investigator
Address and phone number information is not updated in real-time.
Limited search options can make it difficult to find specific individuals.
Inaccurate information, such as incorrect gender or deceased status, has been reported.
Some features or information may be incomplete or unavailable.
LexisNexis Intelligent Investigator pricing
The commentary is based on 3 reviews from LexisNexis Intelligent Investigator G2 reviews.
LexisNexis Intelligent Investigator pricing involves costs per search and limited searches based on subscription level. While users find the tool valuable, some express concerns about the cost of each search and limited search availability. A deeper look at pricing options may be beneficial for potential subscribers.
Users sentiment
Strongly negative
-1
LexisNexis Intelligent Investigator alternatives
IT Glue
Better for IT documentation and knowledge management. More suitable for IT professionals and MSPs. Caters to smaller businesses, particularly those in IT. Ease of use is higher.
Better for anti-money laundering compliance. Focuses on financial crime investigations and regulatory compliance. A LexisNexis Intelligent Investigator competitor and alternative.
Better for mid-sized companies needing streamlined IT management. Focuses on user, device, and access management, including single sign-on and remote device management. JumpCloud is growing faster and offers more affordable pricing. However, some users report occasional performance issues and limited customization. A strong LexisNexis Intelligent Investigator competitor for identity and access management.
Specifically designed for life insurance companies to manage risk assessment throughout the policy lifecycle. Better for smaller businesses needing assistance with streamlining applications, underwriting, and identity verification in the insurance sector. Also a good LexisNexis Intelligent Investigator competitor for legal use cases.
Better suited for identity and access management across various applications and environments for medium to large businesses, especially in software/IT, finance, and healthcare. Provides single sign-on, multi-factor authentication, and passwordless login options. IBM Security Verify is growing faster.
Better for smaller businesses and those in e-commerce, retail, or software. More user-friendly with better customer support, but less reliable performance and scalability. A LexisNexis Intelligent Investigator competitor with more transparent pricing.
What is LexisNexis Intelligent Investigator and what does LexisNexis Intelligent Investigator do?
What is LexisNexis Intelligent Investigator and what does LexisNexis Intelligent Investigator do?
LexisNexis Intelligent Investigator is a fraud prevention and risk management platform. It uses data and AI to analyze digital identities and behaviors, assessing risk in real time. This helps businesses prevent fraud, improve customer experience, and make informed security decisions, leveraging a vast data network and advanced machine learning.
How does LexisNexis Intelligent Investigator integrate with other tools?
How does LexisNexis Intelligent Investigator integrate with other tools?
LexisNexis Intelligent Investigator integrates with LexisNexis BehavioSec for behavioral biometrics. It also offers integrations for case management, forensics, reporting, and workflow orchestration, though specific tools are not named in the product description.
What the main competitors of LexisNexis Intelligent Investigator?
What the main competitors of LexisNexis Intelligent Investigator?
Alternatives to LexisNexis Intelligent Investigator include Sift, IBM Security Verify, and LexisNexis AML Insight. These competitors offer similar fraud detection, risk management, and identity verification capabilities. They cater to businesses seeking enhanced security and streamlined investigative processes.
Is LexisNexis Intelligent Investigator legit?
Is LexisNexis Intelligent Investigator legit?
Yes, LexisNexis Intelligent Investigator is a legitimate product for fraud protection and risk management. It's known for its user-friendly interface and comprehensive data, though some information may not be real-time or entirely accurate. It's considered safe and helpful for investigations and due diligence.
How much does LexisNexis Intelligent Investigator cost?
How much does LexisNexis Intelligent Investigator cost?
I cannot find pricing details for LexisNexis Intelligent Investigator. Contact the vendor directly to determine product pricing and if it's worth the investment for your needs. This will allow you to discuss specific requirements and potentially negotiate pricing.
Is LexisNexis Intelligent Investigator customer service good?
Is LexisNexis Intelligent Investigator customer service good?
LexisNexis Intelligent Investigator's customer service receives positive feedback. Users highlight the quick and helpful support they receive. While the software itself has occasional data inaccuracies, the customer service aspect appears to be a strong point.
Reviewed by
MK
Michal Kaczor
CEO at Gralio
Michal has worked at startups for many years and writes about topics relating to software selection and IT
management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs
of any business and find solutions to its problems.
TT
Tymon Terlikiewicz
CTO at Gralio
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech
department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX,
HR, Payroll, Marketing automation and various developer tools.