Financial Crime World

Fraud Detection in Northern Mariana Islands: Experts Praise Innovative Solution

A cutting-edge solution to detect fraudulent transactions has been praised by experts as a game-changer for organizations operating in the Northern Mariana Islands. The LexisNexis Risk Solutions product portfolio, which leverages shared intelligence and insights from its Digital Identity Network, offers a comprehensive end-to-end solution to combat fraud.

A Game-Changer for Organizations

According to Deepali Sathe, senior industry analyst at Frost & Sullivan, the innovative approach empowers organizations to make informed decisions about potential fraud without compromising the customer experience. The solution is expected to have far-reaching implications for businesses operating in the region, particularly those that rely heavily on online transactions.

Industry Recognition


The Frost & Sullivan Fraud Detection and Prevention 2023 reports highlight the industry’s recognition of LexisNexis Risk Solutions’ fraud and identity solutions as a benchmark for excellence. The company’s innovative approach to detecting fraudulent transactions is expected to set a new standard for businesses operating in the Northern Mariana Islands.

Key Benefits


• Empowers organizations to make informed decisions about potential fraud without compromising the customer experience • Expected to have far-reaching implications for businesses operating in the region, particularly those that rely heavily on online transactions • Sets a new standard for businesses operating in the Northern Mariana Islands