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Customer Corner

ID Analytics in Production with Leading Financial Institutions Through VISA USA Partnership

VISA USA and ID Analytics recently renewed their partnership agreement to jointly deliver a solution that enables financial institutions to better identify and stop fraudulent debit and credit card applications. Through the partnership, Visa provides its members with an FCRA-actionable customized version of the market-leading ID Score.

ID Score delivers reliable, high resolution visibility into identity activity across industries over time in order to accurately assess identity risk at critical points of customer interaction. The score is developed by clarifying the complex information patterns that make up an individual identity to answer the question: are you, you? Currently in production with leading financial institutions, this version of the ID Score Plus is available through Visa Advanced ID Solutions, which allows Visa members to receive this customized fraud score with minimal impact to their current workflow.


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