We are proud of the partnerships ID Analytics has forged with leading organizations, which afford us the ability to deliver solutions through a variety of channels.By offering ID Analytics’ market-leading credit and identity risk solutions, our enterprise partners drive growth and differentiate their product portfolios. Our technology provides real-time insight into consumer behavior based on proprietary data within our ID Network® and patented analytics—insight not available from any other source. The enterprise partner program enables a broad range of organizations to deliver risk management solutions that provide unprecedented visibility into consumer risk dynamics.Current partnerships include:
CoreLogic is a leading property information, analytics and services provider in the United States and Australia. The company’s combined data from public, contributory, and proprietary sources includes over 3.3 billion records spanning more than 40 years, providing detailed coverage of property, mortgages and other encumbrances, consumer credit, tenancy, location, hazard risk and related performance information. The markets CoreLogic serves include real estate and mortgage finance, insurance, capital markets, transportation and government. CoreLogic delivers value to clients through unique data, analytics, workflow technology, advisory and managed services. Clients rely on CoreLogic to help identify and manage growth opportunities, improve performance and mitigate risk. For more information, visit: www.corelogic.com.
As a full-service data provider, CoreLogic Teletrack, supports the risk assessment needs of payday loan providers, installment lenders, rental purchase companies and other consumer finance businesses serving consumers with less than perfect credit histories. CoreLogic Teletrack also offers skip-tracing and risk assessment services for debt buyers and collectors, credit card companies, banks and credit unions.
DataX, Ltd., a Selling Source, LLC company, specializes in developing industry-leading risk management services. With the most advanced Credit Reporting bureau in the market, DataX offers its clients a uniquely sophisticated, cost effective approach to fraud prevention and risk management. For more information, visit: www.DataXLtd.com.
Digital Matrix Systems
DMS is a risk management solution provider that helps clients make better informed business decisions. Backed by more than 30 years of experience, DMS offers integrated products and comprehensive consulting services, tailoring solutions based on each client’s business goals. For more information, visit: www.dms.net.
Financial Network Inc.
Financial Network Inc (FNI) creates comprehensive services for lending operations – managing not just the credit application origination and decision, but many of the supporting business processes as well. Their capabilities include rule – based credit decisioning, software development, integration, and administration. FNI has 25 years of experience developing and hosting high availability hosted applications from specific customer requirements. The resulting set of custom services allow for robust functionality, high flexibility, low cost, and quick time to market. For more information, visit: www.financialnetworkinc.com.
GDS Link, LLC is a global provider of Risk Management Solutions and Consulting Services for multiple verticals within the financial services industry including: credit card, auto, alternative financial services, commercial leasing, and specialty lending. For more information, visit: www.gdslink.com.
iovation is a trusted source for mobile and online fraud prevention. The company protects online businesses and their end users against fraud and abuse, and identifies trustworthy customers through an industry-leading combination of advanced device identification, shared device reputation, device-based authentication and real-time risk evaluation. iovation’s frictionless device check often reduces the need for additional authentication measures, improving the customer experience.
More than 3,000 fraud managers around the globe leverage iovation’s database of Internet devices and relationships between them to determine the level of risk associated with any type of online or mobile transaction. Financial services, telecommunications, insurance, retail and other companies make real-time queries to iovation’s knowledge base of more than 2 billion devices from every country in the world. Each day, iovation stops over 200,000 fraud attempts, guarding against identity theft, account takeover, application/credit fraud and more. For more information, visit: www.iovation.com
ThreatMetrix secures Web transactions against account takeover, payment fraud, identity spoofing, malware, and data breaches. The ThreatMetrix Global Trust Intelligence Network, which analyzes 500 million monthly transactions, provides context-based authentication and Web fraud prevention to help companies accelerate revenue, reduce costs and eliminate friction. ThreatMetrix protects more than 160 million active user accounts, 1,900 customers and 9,000 websites across a variety of industries, including financial services, enterprise, e-commerce, payments, social networks, government, and insurance. For more information, visit: www.threatmetrix.com.
TransUnion is a leading global information solutions company that customers trust as a business intelligence partner and commerce facilitator. TransUnion offers a broad range of financial services enabling customers to manage risk and capitalize on market opportunities by using advanced technology coupled with extensive analytical capabilities to combat fraud and facilitate credit transactions between businesses and consumers across multiple markets. For more information, visit: www.transunion.com.
Visa U.S.A. connects cardholders, merchants and financial institutions through the world’s largest electronic payments network. For more information, visit: www.visa.com.
Zoot is a global provider of advanced loan origination, account acquisition, and credit risk management solutions. Their focus on clients’ needs has led to long-term relationships with influential financial institutions worldwide, including leading banks, automobile manufacturers, retailers, and payment providers. Zoot’s multinational processing environment has the capacity to deliver billions of realtime decisions annually. For more information, visit: www.zootweb.com.