2004 News Releases
October 26, 2004
Across the UK, Banks, Mobile Operators, Card Issuers and Consumer Finance Providers Have Joined to Fight Identity Fraud
ID Analytics Limited, the UK Identity Risk Management company, today announced that the UK National Study on Identity Fraud is officially underway, backed by many of the leading companies in the UK. The research project is the largest study of its kind ever conducted.
September 9, 2004
ID Analytics Announces Keynote Speaker and Final Registration Date for Identity 2004
ID Analytics, Inc., today announced that registration for Identity 2004, its third annual identity theft symposium, closes on Monday, September 13. Identity 2004 will be held September 21 to 23 at La Costa Resort & Spa in Carlsbad, CA. Colin Crook, senior advisor to the Wharton Fellows and former CTO of Citigroup, will keynote the conference on Wednesday, September 22.
July 6, 2004
ID Analytics Announces Speakers for Identity 2004, the Identity Risk Management Conference
ID Analytics, Inc. today announced the initial line-up of speakers for Identity 2004, its annual symposium, which will be held September 21st through the 23rd at La Costa Resort & Spa in Carlsbad, CA. The Honorable Mozelle Thompson, Commissioner on the Federal Trade Commission, will provide the keynote address.
May 25, 2004
Identity Theft Expert Thomas Oscherwitz Joins ID Analytics as Director of Government Relations and Privacy
ID Analytics, Inc. today announced that Thomas Oscherwitz has been appointed director of government relations and privacy. Oscherwitz joins ID Analytics from the office of Senator Dianne Feinstein (D-Cal.) where he served as counsel to Feinstein and represented her on the Senate Judiciary Subcommittee on Terrorism, Technology, and Homeland Security.
April 28, 2004
ID Analytics Marks Anniversary of First ID Score for Preventing Financial Losses Linked to Identity Risk–40 Million ID Scores Issued in Last Year
ID Analytics, Inc. today announced the first anniversary of ID Score for Applications, its flagship product for preventing financial losses associated with identity risk – the risk that an applicant or customer is not who they say they are. Since scoring its first live application for credit–for one of the nation's top five credit grantors–ID Analytics has processed more than 40 million consumer applications for credit, debit and new account openings.
February 23, 2004
ID Analytics Announces New Identity Risk Management Suite for Stopping Identity Fraud at All Points of the Customer Lifecycle
ID Analytics, Inc. today announced a range of advanced technology products comprising its new Identity Risk Management Suite. Designed for companies that are exposed to identity-related fraud risks, these new offerings provide a cost-effective way to detect and prevent all types of identity fraud, from the opening to the early life of a new account, through to transaction and collection activity on existing accounts.
February 4, 2004
ID Analytics Expands its Fight Against Identity Fraud to Europe, Embarking on a UK National Study on Identity Fraud
ID Analytics, Inc. today announced its entrance into Europe. The company also announced it has begun work on its United Kingdom National Study on Identity Fraud, a far-reaching research initiative similar to the one ID Analytics completed in the United States last September. As part of this expansion, ID Analytics is co-investing with ten leading UK-based companies to perform the study.