ID Analytics Established in 2002, ID Analytics is a leader in consumer risk management with patented analytics, proven expertise, and near real-time insight into consumer behavior. By combining proprietary data from the ID Network®—one of the nation’s largest networks of cross-industry consumer behavioral data—with advanced science, ID Analytics provides in-depth visibility into identity risk and creditworthiness. Every day, many of the largest U.S. companies and critical government agencies rely on ID Analytics to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings, and protect consumers. ID Analytics is a Symantec company.

Loan Stacking: Protecting Consumers and Online Lenders

By providing consumers and small businesses with a fast and easy way of securing funding, the marketplace lending industry has grown 700 percent from 2010 to 20141. Online lenders issued $15.91 billion in U.S. loans in 2014, according …

Identity Fraud: What Can Enterprises Do to Better Fight it?

As a featured speaker at the TRMA 2016 Spring Conference, ID Analytics’ Raj Dasgupta will present best practices for minimizing identity-related fraud, helping victims of identity theft, and improving the processes that address these issues.

Surprising Statistics

In today’s world, …

Top 10 Fraud Ring Cities

Financial institutions, telecommunications, and marketplace lending companies receive applications for their products and services on a daily basis. Some of these applications are subsequently determined to be fraudulent. At ID Analytics, we regularly screen credit card openings, new cell phone …

ID Analytics Scientist Spotlight – Darwin Villagomez

Welcome to the third post in our series of “Scientist Spotlight” blogs! Over the next few months we will profile our valued ID:A Labs scientists, showcasing their experience and expertise, role at ID Analytics, the projects they’re working on, and

ID Analytics Scientist Spotlight – Sunhyoung Han

Welcome to the second post in our series of “Scientist Spotlight” blogs! Over the next few months we will profile our valued ID:A Labs scientists, showcasing their experience and expertise, role at ID Analytics, the projects they’re working on, and