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Physical and Digital Intelligence is Key to Stopping Fraud Networks
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Physical and Digital Intelligence is Key to Stopping Fraud Networks

The LexisNexis® Risk Solutions Special Investigation Unit (SIU) recently uncovered a network of manipulated email schemes attacking six benefits programs across multiple states. Of the 90 fraudulent transactions detected, only those submitted to an agency using a single physical identity fraud prevention solution were successful. Leveraging real-time authentication with both digital and physical identity intelligence can prevent fraud before it happens. A digital-centric approach, supported by the LexisNexis® Risk Solutions SIU team, enhances the detection of fraud networks and provides a comprehensive view of participants through combined offline and online data.


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