Minimize Losses While Preserving a Positive Consumer Experience

Our suite of identity risk solutions provides real time visibility into consumer behavior enabling organizations to better assess the risk of an individual throughout the account lifecycle.

Fraud Detection

With ID Analytics’ market-leading solutions, you can optimize your decision processes with highly accurate fraud detection. We deliver scores as well as attributes to meet your business needs.

Identity-Related Compliance

Our layered approach to compliance assists you in meeting regulatory requirements while minimizing costs and improving your customer’s experience.

Identity Verification

Based on a real time view of identity risk, ID Analytics separates legitimate and suspicious identities in order to avoid customer friction and abandonment during the identity vetting process.

By assessing the use of a consumer’s unique identity elements — Social Security number, address, phone number, etc. — ID Analytics’ cost-effective identity risk management solutions deliver a complete picture of the risk of an individual at any point in the customer lifecycle. This assessment enables organizations to answer two fundamental questions:

  1. Is the customer who they say they are?
  2. What is the risk of doing business with this person?