Strengthen Your Defense Against Fraud
Batch Cleanup
As we embrace the start of 2026, we understand that ensuring the security of your business and protecting your customers’ and vendors' information is of vital importance to prevent account take over.
LSEG Risk Intelligence has a simple and easy solution for your clean-up of your customer or vendor information.
Our dedicated team at LSEG Risk Intelligence is eager to support you in customizing the batch services according to your specific needs.
Contact your account manager or submit the form to schedule an appointment with our experts, who will be more than happy to discuss your requirements and demonstrate how our services can effectively mitigate fraud losses.
Get in touch with our experts
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For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
Here are some examples of batch data files run by other LSEG Risk Intelligence customers, which have yielded significant benefits in fraud prevention:
- Routing and Accounting Number: Verify bank account is open and still in good standing
- Bank Account Ownership: Validate owner or signors on account - not a fraudster - in real time
- Know Your Customer: Confirm customer PII is correct to mitigate Account Takeover Fraud and to assist with returned email
- Consumer Alerts: Screen for identity theft indicators that could point to future malicious attacks
- Email: Verify customer emails for contact purposes or being used by other people
- Death Records - Master Death File: Update and verify if a person has been reported as deceased
- Tax Identifier Number (TIN) validation via the Internal Revenue Service (IRS) Database: Match and confirm business names and Tax Identifiers are accurate. Along with additional insights about a business based on a mix of public and proprietary data sources. Note - available for customers requiring to file 1099 taxations forms
