All Customers

Anderson Seafoods

Anderson Seafoods

"With the first transaction using LexisNexis® Retail Fraud Manager, our problems with managing chargebacks were over. We instantly got hours back to focus on growing our business. It's a real competitive advantage."

-Alberto Andrade, Chief Financial Officer, Vice President of Business Development

Charles Stewart Mott Foundation

Charles Stewart Mott Foundation

"The Bridger [Insight®] list-checking service has, probably, 20 more lists that we don’t check against, such as an Interpol list and FBI most-wanted list… Until we learned about this service, it was difficult to make sure we were checking thoroughly."

-George Trone, Grant Database Manager

Charles Stewart Mott Foundation

Charles Stewart Mott Foundation

"When we were doing the checking ourselves, at any one time, we’d have 5,000 different organization or individual names to cross-check. It would take extra time, and therefore slow down the payment process. When we started to use the third-party software, it became a much faster process."

-Mary Gailbreath, Manager of Grants Administration

Erie Insurance

Erie Insurance Improves Its Detection Process and Stays True to Its Values with LexisNexis® FraudFocus Enhanced

FraudFocus Enhanced not only provides alerts to possible fraud, but it also helps adjusters at Erie Insurance "understand what the depth of investigation should be." It also facilitates efficient workflow and optimizes resources by allowing sound prioritization to be made so adjusters can know they are "looking at the right claims."

Fifth Third Bank

Fifth Third Bank

"Accurint® is a valuable tool for any financial crimes investigator. It serves as a reliable means to identify and locate suspects, witnesses, associates and assets. Accurint's vehicle database was instrumental in the solution of a recent dealer floor plan, commercial loan fraud investigation. Registration and title chain records, pulled from Accurint, were accurate and timely."

-Tim Spurlock, Special Investigator

Infinity Insurance Companies

Infinity Insurance Companies

"Working for a large personal auto insurance carrier, I never thought we’d have a true OFAC match. Never say never! We just got our first-ever confirmed hit and quickly blocked the policy, saving us from a potential nightmare of litigation, financial fines, bad publicity and many sleepless nights."

-Barbara Cable, Senior Regulatory/Compliance Analyst

National Health Care Anti-Fraud Association (NHCAA)

National Health Care Anti-Fraud Association (NHCAA)

"I can't think of a better alliance between public and private sectors in combating health care fraud."

Pan American Bank, FSB

Pan American Bank, FSB

"Not only do we use [LexisNexis]/Bridger software for checking incoming and outgoing wires, we are able to run our entire account database against the SDN list quarterly. This has saved us time and money—[LexisNexis]/Bridger is a fantastic single solution OFAC compliance tool."

-Sandra S. Kaul, Vice President

SAFE Federal Credit Union

SAFE Federal Credit Union Achieves Anti-Fraud and Compliance Success

"We derive so much value from LexisNexis Risk Management Solutions® that we believe it has already paid for itself. From stopping fraud to ensuring regulatory compliance and enhancing our ability to serve our members, our partnership with LexisNexis Risk Management Solutions has enhanced our business."

-Doris Horton, Compliance/Loss Prevention Officer