ID:Analytics

By changing the way people exchange money, you’re changing the world. To navigate this challenge, you need a partner who can help you manage risk, reduce fraud and navigate compliance issues – so you can focus on growing your business.

ID Analytics knows credit, fraud, compliance and alternative payments. We’ve been working with alternative-payment companies since some of the current game-changers were just getting started. Whether you’re accepting payments on devices or conducting transactions through text messages or trading in Bitcoin, we’re here to help.

How It Works

We have the tools, solutions and expertise to help evaluate customers and transactions with high confidence. Our ID Network® has data on two billion cross-industry consumer transactions, and 3.3 million client-reported frauds. You’ll be free to grow your business with less friction, fewer manual reviews and a lower chance of losses, working with a partner who understands what you’re up against.

How ID Analytics Can Help You

  • Improve fraud and credit decisions with solutions that provide a robust picture of consumer credit risk
  • Track potentially fraudulent behavior, not just of individuals, but of the smart devices and computers they’re using
  • Verify a high percentage of U.S. identities with verification and compliance solutions that access unique data not captured in credit bureaus and public records

Alternative Payments Solutions

At account opening, ID Analytics’ fraud solutions interrogate every element of an application to deliver an accurate, up-to-the-minute assessment of fraud risk. Reduce friction, fraud losses and operational costs with a set of solutions designed to help you preserve the new customer experience, while keeping the bad guys at bay.

Get more information about our application fraud solutions for the alternative payment industry by clicking on the icons below.

ID Analytics’ authentication solutions help you know who you’re dealing with at the most crucial moments – like application submissions, account management activities and other high-value interactions. These solutions utilize rich non-public data to authenticate consumers with questions which are intuitive and top-of-mind for legitimate consumers, yet challenging and hard-to-research for imposters.

Get more information about our authentication solutions for the alternative payment industry by clicking on the icon below.

ID Analytics’ compliance solutions utilize unique cross-industry data to deliver identity verification insights that are both accurate and intuitive, helping to meet a range of regulatory requirements. Reduce customer friction, get control of operational costs, and avoid the financial losses associated with non-compliance with a set of solutions purpose-built to address even the toughest-to-verify consumers.

Get more information about our compliance solutions for the alternative payment industry by clicking on the icons below.

ID Analytics’ customer acquisition solutions inject new, predictive information into existing credit bureau and custom models, to help improve your approval and pricing decisions. Grow your portfolio responsibly, by tapping into a set of solutions designed to show you opportunity where others simply see risk.

Get more information about our customer acquisition solutions for the alternative payment industry by clicking on the icon below.