LexisNexis Intelligent Investigator Alternatives (September 2025)

LexisNexis® ThreatMetrix® enables robust, intuitive cybersecurity and risk management through data science innovation and a global shared intelligence model. Learn more.

LexisNexis RiskView™ Solutions is a comprehensive suite of proven credit risk management data analysis tools and non-traditional data. Learn more.

Understand how high-value physicians spend their time, and identify regional and national influencers driving success with LexisNexis® Marketview™.

Take a unified approach to fraud, compliance and security. Only fraud, AML and security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world's most advanced analytics.

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

Create an accurate view of patient and member populations by linking together records, deriving attributes from disparate databases using LexID for Healthcare.

Fraudnetic provides cutting-edge fraud prevention solutions to safeguard your business from online threats. Detect and prevent fraud with our advanced security services.

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.

Best-in-class data intelligence, analytics and insights on a single cloud native platform.

Discover Thomson Reuters legal, risk, and fraud solutions, including Westlaw, Practical Law, CLEAR, law books, and more.

GeoComply provides geolocation compliance, fraud prevention and cybersecurity solutions that detect location fraud and verify a customer’s true digital identity

Industry-leading digital trust and safety powered by real-time AI/ML: fraud prevention, chargeback management, identity verification, and compliance solutions.

Use an AI-powered solution for supply and compliance teams who want to mitigate costly supplier risks intelligently.

Discover industry-leading market data and analytics for healthcare strategic planning. Gain insights into competitors, providers, and services.

Prevent fraud and detect bots confidently with IPQS fraud detection solutions including bot detection, proxy detection, & email validation. IPQS fraud prevention tools detect fraud, bad bots, high risk users, and fraudulent transactions.

Use CLEAR investigation solution to access multiple databases to quickly investigate criminal cases and accurately identify potential fraud.

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

Cotiviti is a solutions and analytics company leveraging unparalleled clinical and financial datasets to deliver insight into the healthcare system’s performance.

Prevent fraud, manage risk, and access one of the largest fraud detection networks globally, with real-time data for eCommerce businesses and platforms.

Dow Jones Risk & Compliance provides risk management data and integrated technology solutions to manage regulatory and reputational risk.

NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

Leading global ecommerce enterprises leverage Riskified's AI-powered fraud and risk intelligence platform for chargeback guarantee, to grow revenues, and to fight fraud and policy abuse at scale.

Convert data and analytics into healthcare commercial intelligence to identify markets, opportunities, and key stakeholders for future success.

The world’s largest risk management software provider offers the ability to reduce risk, increase efficiency, and improve organizational performance

Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. Schedule a free demo today.

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

Discover how our clinical network solutions help to capture and share clinical information, improve alignment, coordinate care and streamline clinical workflow.

Use LexisNexis Verdict & Settlement Analyzer to value your case, research jury verdict awards, determine out-of-court settlement values. Request a free trial.

The leading strategic data analytics and technology partner to the global insurance industry.

Solutions to help life sciences organizations drive healthcare forward and get the right treatments to patients, faster.

Know Your Users to reject only fraudsters™ with Nethone AI-powered fraud prevention solution. Prevent fraud on websites and mobile apps.

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

Data makes a difference and has a direct impact on your revenue. We know how to harness and unite your data and unlock the insights within.

The technological innovations of our cutting-edge healthcare business solutions will help your healthcare organization get paid faster and get paid more.

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.

Ventiv Technology delivers innovative risk, insurance & claims software solutions to help its customers succeed. See how we can help your business!

Sardine offers a full suite of fraud and compliance solutions designed to detect and stop more fraud upfront, while reducing your false positives.

Comprehensive intelligence to drive your company growth while protecting you from financial risk with our B2B Data, Compliance and Credit Risk platform

Midas Healthcare Analytics improves operational & clinical performance with risk management solutions that control cost and turn data into actionable insights.

The TriZetto Facets core administration platform is a modular system integrating consumer, care, claims and revenue management to help organizations meet their business goals. Find out how Facets positions healthcare payers for growth and change with its flexible platform today.

Fake account detection is easy with Verisoul: automate your manual processes, consolidate vendors, and stay a step ahead so your team can stay focused.

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

SAS Anti-Money Laundering takes a risk based approach to helping you uncover illicit activities and comply with anti-money laundering (AML) and combating the financing of terrorism (CTF) regulations.

HealthRules Payer’s auto-adjudication feature ensures accurate payment processing for healthcare payers. Learn more about our auto-adjudication feature today.

We help financial professionals access better ways of working by identifying, surfacing, and analyzing risk across broad financial datasets.

Harmony Healthcare makes legacy records secure, compliant, accessible and interoperable to strengthen care delivery and improve lives.

Empower ethics, compliance, risk and ESG initiatives with our unified GRC information system. We’re trusted by 13,000+ organizations worldwide – want to chat?

Life insurance solutions for underwriters turn data into actionable insights. Learn how billions of life records will help improve your business efficiency.

Global customer identity verification & fraud prevention for the payments, ecommerce and financial services industries. Trusted by 2,000+ companies worldwide.

Discover the connected platform that's bridging gaps and aligning interests of healthcare payers, providers, and healthcare consumers.

Veradigm Payerpath (formerly Allscripts Payerpath) is an end-to-end revenue cycle management (RCM) suite that delivers provider and payer solutions that conn...

Policing enhanced by Accurint® Crime Analysis - a secure law enforcement dashboard with start-of-the-art data sharing, analytical tools, and mapping.

Prevent insurance fraud with Carrier Discovery by Identifying insurance carrier information quickly and easily.

Thomson Reuters is the leading source of intelligent information for the world’s businesses and professionals. With our Compliance Learning solution, your employees receive practical, interactive, customizable and cost-effective training courses, which help change behavior and build a culture of integrity and compliance.

MedeAnalytics offers healthcare data analytics solutions to help payers and providers improve their operational efficiency, financial performance, and patient outcomes.

Unlock the power of data to understand your audience, predict their buying habits, and improve your relationships with them through Experian Marketing Services.

Cellebrite’s Digital Intelligence Suite of Forensic Solutions empowers law enforcement, governments, and enterprises to collect, review, analyze & manage data.

Age verification from LexisNexis Instant Age Verify helps companies perform the appropriate due diligence to verify identities and ages. Learn more.

Find out how the DataX Credit Report from Equifax provides access to a comprehensive repository of unparalleled alternative data.

Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance requirements are adhered too.

Fight fraud, maintain compliance and onboard online customers faster with Jumio's industry-leading identity verification platform.

MerchantRMS – Protect your business with our world-class fraud elimination system

Connect with the right physicians to sell your products and benefit from healthcare intelligence to boost your marketing strategy.

Economists, scientists and housing market professionals providing our clients with key information and insights to prepare for the future.

Seamless and secure online experiences are built with BioCatch behavioral biometrics. We’re more than just fraud prevention. Our solution powers your digital growth.

Spoof-proof location verification used by trust & safety teams to authenticate customers throughout their digital journey and increase digital trust.

Learn why 2 of the 3 top banks, tech titans, and trailblazing businesses work with us to slash internal security costs and reduce the impact of online fraud.

Unlock the truth. Protect the innocent. We provide organizations with innovative tools to investigate cyberattacks and digital crimes.

Ocrolus' advanced Document AI platform is designed to accelerate financial decision-making. Leverage the power of AI to transform unstructured documents into actionable insights, facilitating faster and more precise analysis for enhanced efficiency and accuracy.

Sircon for Individuals manages insurance licenses (personal compliance) applications/renewals, automatic license updates, jurisdiction state services, Track continuing education (CE) status in your resident state.

Unlock the full potential of your data with Clarify Health. Our cutting-edge healthcare analytics software provides actionable insights to improve patient outcomes & reduce costs.

Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities.

Improve efficiency, reduce risks, and safeguard revenue with symplr Payer's comprehensive provider enrollment credentialing solutions.

Nexis® Social Analytics and data intelligence tool empowering brands to make more informed business decisions based on social insights. Try it now!

LexisNexis® Community Crime Map is a public crime map that allows law enforcement to share selected crime data with the public.

Learn how episode analytics can be used to identify and foster value-based care strategies.

Mintel is a global market intelligence agency. We provide market research, industry expertise & data insights to help you make better business decisions faster.

Issue complete, legible and correct citations in minutes. LexisNexis® eCitation―streamline your citation process and improve accuracy and officer safety.

Our data, analytics, and services create actionable intelligence that deliver unparalleled results for sales, marketing, and recruiting departments.

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Sign up now

Improve accuracy and efficiency in external audits with our software. Automate disclosures, reduce risk, and enhance client trust.

Detect and mitigate bots in real time. Optimize your ad campaigns and make smarter data-driven decisions with holistic insights and alerts.

Hikvision provides top-of-the-line AIoT solutions and reliable security camera systems to empower advanced monitoring and automation and improve security.

The Oracle Financial Crime and Compliance Management solution suite—with AI/ML and analytics at its core—modernizes and bolsters your AML, KYC, and sanctions compliance programs.

Since 1875, Shimadzu is pursuing leading-edge science and technologies in analytical and measuring instruments including chromatographs and mass spectrometers, medical devices, aeronautics, and industrial equipment.

Learn about how our easily implemented web and mobile solutions help physician practices and health systems gain more insights from healthcare data and align workflows.

Unlock the value of your contact center and improve customer experience with the industry's most powerful conversation intelligence platform.

Your business means much to so many. Optimize it with Trella Health's healthcare data-driven analytics solutions. Leverage data today!

Dartfish is the leader in sports performance technology. Dartfish offers motion analysis and game analysis solutions that help coaches, teams, and athletes improve their performance.

LexisNexis® Juris® is the leading Financial Management Software. Build stronger business results for your firm with a single financial management solution.

Change how you explore, discover, and collaborate with our powerful healthcare data platform. Learn more.

Streamline your research workflow with Research Solutions. Access, analyze, and manage scientific literature effortlessly. Discover smart citations and AI-powered insights for faster, smarter research.

Chainalysis helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency.

SSI's healthcare revenue cycle management solutions help providers streamline workflows, improve efficiencies and revenue, and reduce costs.

Organizations around the globe use Relativity's secure, end-to-end legal software for their biggest data challenges.

A world leader in innovative digital solutions, hardware and software, Zebra enables businesses of all sizes to intelligently connect data, assets, and people.

Traceable's API security discovers all APIs, and evaluates API risk posture, stops API attacks that lead to data exfiltration, and provides analytics for threat hunting.