Consulting Services: Solutions Alone are Not Enough

Increasingly, leading credit and service organizations are utilizing strategic consulting services to gain the insights needed to grow their businesses while managing risk. That’s where we come in. Since 2002, ID Analytics has built deep expertise in developing strategies, solutions, and training programs for the largest banks, telecommunications companies, online lenders, and e-commerce institutions in the United States.

ID Analytics’ Consulting Services leverages the knowledge of our scientists, analysts, and industry experts to deliver strategic consulting engagements tailored to the specific needs of your business.

Advantages of ID Analytics’ Consulting Services

With experience in identity risk, credit underwriting, fraud remediation, and consumer lending, our full suite of managed service consulting capabilities include Strategy Design & Health Checks and Best Practices Training.

Why our consulting services stand out:

  • Deep Subject Matter Expertise: Decades of cross-industry fraud, identity and credit risk experience provide detailed, nuanced guidance.
  • Unique Cross-Industry Insights: Behind every ID Analytics risk assessment is the ID Network®, a unique cross-industry repository of near real-time consumer information which provides a comprehensive perspective on identity and credit risk.
  • Advanced Analytics: Powerful modeling results from patented technology, award-winning team of data scientists and cutting edge machine learning methodologies.
  • Nimble Organization: Consultants are supported by business analysts and data scientists who can quickly reprioritize activities to align with customer needs faster.


Whether your organization is looking for an identity fraud Health Check or deep-dive Strategy Consulting for launching a new business, our experienced consultants are ready to help you navigate the numerous opportunities and challenges presented by fraud and credit risk.