Understanding interconnections between the people and/or business entities within a transaction can enable your business to identify coordinated origination fraud schemes.

LexisNexis Relationship Identifier delivers specific intelligence about the relationships between people and businesses to help defend your business from fraud.

Mitigate collusion attempts with magnified relationship perspective
Relationship Identifier creates an easy and affordable way to quickly understand the relationships between 2-8 input entities to protect your business from costly, coordinated fraud schemes. With this tool you can easily identify relationships between 2-8 entities to help your business:

• Reveal or validate relationships

• Confirm vendor independence

• Isolate potential collusion and fraud

• Expand investigations

• Strengthen compliance