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Fraud schemes are continuously emerging and evolving. Today’s fraud attacks are increasingly digital, fast-paced, and well organized.

ID Insight has been on the front lines of identity fraud since 2003 when it patented an analytical method that detects fraud by examining address data. It has extended this fraud-detection methodology to other contact information, such as email, phone, and IP address.

ID Insight works alongside financial services companies (FSCs) to help them:

  • Prevent account takeover
  • Detect applicant fraud
  • Minimize customer friction

ID Insight conducts surveillance across its vast fraud intelligence platform to:

  • Identify potential threats
  • Provide investigative data and insight to FSCs
  • Monitor for future risk and emerging schemes

The ID Insight fraud intelligence platform combines:

  • Massive identity and consortium databases
  • Advanced analytical tools
  • Patented methodologies

Learn more:

Categories: Fraud/ID


Ready to take a TEST/DRIVE or need more information?
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