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Risk Mitigation

Intelligent Risk Mitigation Solutions

Acxiom’s suite of advanced, information-based risk management solutions help organizations manage risk and make intelligent decisions. Acxiom’s accurate, comprehensive database maximizes information currency and helps keep companies and their customers secure. Specific uses include fraud prevention, investigation, verification and authentication of individuals and debt recovery.

Our portfolio includes:

  • Fraud prevention solutions for a variety of industries, including financial institutions, education, health care and insurance.
  • Solutions for background screening that include criminal data, national watch list feeds, identity verification, court records and driver histories, as well as a comprehensive research network for in-person county court checks.
  • Investigative assistance for state and federal law enforcement and government agencies.
  • Debt-recovery solutions for credit and collection professionals.
  • A proprietary batch append process for identifying the best address and telephone number for individuals.

Risk data assets

Acxiom’s consumer database includes more than 7 billion records from 100 data sources that are cross referenced whenever possible. We have an unmatched wealth of public and proprietary information that results in some of the best hit and contact rates in the industry.

Risk solutions

With location and identification products such as InsightInvestigate and InsightIdentify, Acxiom helps companies establish honest and safe business relationships and meets the requirements of federal laws and regulations. InsightCollect uses advanced analytics to provide accurate, actionable information to locate and contact debtors.

Flexible delivery options

Acxiom’s unmatched data resources are available both online and as a batch process over a wide variety of interfaces. Additional account management functionality, security and reporting provide a more established environment. Files can be printed or exported to PDF or Excel. Our solutions integrate with existing processes and can easily be customized at the individual level.

Security and compliance

Acxiom enforces strict compliance and security protocols and processes to ensure our clients receive the best possible data while protecting consumer privacy. Our security and compliance efforts add value to our products and data and also significantly protect client interests.

Client relations

At Acxiom, we value our clients. Our client relations staff is thoroughly trained to answer questions, troubleshoot problems and train clients on how to best navigate our websites to suit their needs. Acxiom prides itself on its client relations responsiveness and availability.

Risk Mitigation Solutions

InsightIdentify

InsightIdentify product offers real-time consumer verification that enables the confirmation of identifying information to reduce fraud losses and maintain regulatory compliance while maximizing profitability.

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InsightInvestigate

Insight Investigate provides authorized users access to billions of records, which assists in locating individuals, assets and principals.

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Batch Capabilities

Acxiom has developed a batch process to help identify the best address and telephone number for each debtor.

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InsightCollect

InsightCollect is a high quality, low cost tool used for collections, fraud management and risk mitigation. This online tool combines an easy-to-use format with in-depth data and advanced analytics, providing accurate, actionable information that can be used to locate and contact debtors and fraud.

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Solutions for Screeners

Solutions for background screening companies providing criminal data, National watch list feeds, identity verification, court records and driver histories as well as a comprehensive research network for in-person county court checks.

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Acxiom helps businesses comply with Identity Theft Red Flag provisions

Case Study

The Fair and Accurate Credit Transactions Act mandates that financial institutions and creditors implement policies and procedures by November 1st.

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Contact Us

Speak with our Risk Mitigation specialists by contacting us:

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