ID Analytics, Inc.

Software

Fraud Detection Suite is designed for eCommerce retailers.

Comprised of fraud detection solutions, eCommerce suite helps online retailers drive conversion, stop fraud in real-time, and reduce false positives. Features include transaction fraud score, ability to detect when online account is being taken over by fraudster, and Transaction Advanced Intelligence™. Latter delivers granular, real-time risk insight. Suite also works with third party and...

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Software

Fraud Protection Software assesses risk of bank account takeover.

Operating in real-time or batch mode and leveraging data within ID Network®, ID Score® Account Takeover assesses risk of a customer account change request being associated with fraudulent account takeover attempt. Examining usage patterns associated with the account identity objectively determines if requested account changes are indicative of fraud. Ranking risk identification in...

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Software

Identity Fraud Risk Software protects Internet transactions.

Transparently detecting suspicious use of traditional identity information (names, addresses, Social Security/phone numbers), ID Score® reduces fraud within online environment. It also identifies high-risk online behavior associated with email/IP addresses and their geolocation. By blending online and traditional identity information into one risk analysis, solution accurately detects...

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Software

Authentication Software strengthens online security.

Designed to strengthen consumer confirmation processes, ID Analytics for Authentication(TM) enables organizations to validate customer identities during online and call center interactions. Network-based solution separates legitimate and suspicious identities and can also detect attempted use of synthetic or fictitious identities. Additionally, solution helps reduce customer abandonment rates as...

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Software

Software helps creditors address antifraud compliance.

ID Analytics for Compliance(TM) is analytical solution designed to support sound Red Flag compliance practices. Also, it provides resolution for address discrepancies during new account origination and change of address requests for existing accounts as required by Fair and Accurate Credit Transactions Act. Software utilizes ID Network® to seamlessly resolve indications for individuals who...

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Software

Analytics Software helps reduce application review time.

Eliminating unnecessary manual reviews, ID Score®-Optimizer enables organizations to focus on those applications that actually do require manual intervention, increasing organization's bandwidth for processing legitimate applications without inconveniencing customers. Once applications have been flagged for manual review, it uses analytics based on 4 mil data queries to determine effective...

Read More »
Software

Fraud Detection Suite is designed for eCommerce retailers.

Comprised of fraud detection solutions, eCommerce suite helps online retailers drive conversion, stop fraud in real-time, and reduce false positives. Features include transaction fraud score, ability to detect when online account is being taken over by fraudster, and Transaction Advanced Intelligence™. Latter delivers granular, real-time risk insight. Suite also works with third party and...

Read More »
Software

Fraud Protection Software assesses risk of bank account takeover.

Operating in real-time or batch mode and leveraging data within ID Network®, ID Score® Account Takeover assesses risk of a customer account change request being associated with fraudulent account takeover attempt. Examining usage patterns associated with the account identity objectively determines if requested account changes are indicative of fraud. Ranking risk identification in...

Read More »
Software

Identity Fraud Risk Software protects Internet transactions.

Transparently detecting suspicious use of traditional identity information (names, addresses, Social Security/phone numbers), ID Score® reduces fraud within online environment. It also identifies high-risk online behavior associated with email/IP addresses and their geolocation. By blending online and traditional identity information into one risk analysis, solution accurately detects...

Read More »
Software

Authentication Software strengthens online security.

Designed to strengthen consumer confirmation processes, ID Analytics for Authentication(TM) enables organizations to validate customer identities during online and call center interactions. Network-based solution separates legitimate and suspicious identities and can also detect attempted use of synthetic or fictitious identities. Additionally, solution helps reduce customer abandonment rates as...

Read More »
Software

Software helps creditors address antifraud compliance.

ID Analytics for Compliance(TM) is analytical solution designed to support sound Red Flag compliance practices. Also, it provides resolution for address discrepancies during new account origination and change of address requests for existing accounts as required by Fair and Accurate Credit Transactions Act. Software utilizes ID Network® to seamlessly resolve indications for individuals who...

Read More »
Company News

ID Analytics' Identity 2008: See More Potential Conference

May 12-14, 2008, La Costa Resort and Spa in Carlsbad, Calif. SAN DIEGO, Feb. 21 -- ID Analytics, Inc., the leader in Identity Intelligence, will hold its Identity conference on May 12-14, 2008 at the La Costa Resort and Spa in northern San Diego County. The Identity 2008 conference -- this year themed See More Potential" -- has established itself as the comprehensive forum for identity risk,...

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Software

Analytics Software helps reduce application review time.

Eliminating unnecessary manual reviews, ID Score®-Optimizer enables organizations to focus on those applications that actually do require manual intervention, increasing organization's bandwidth for processing legitimate applications without inconveniencing customers. Once applications have been flagged for manual review, it uses analytics based on 4 mil data queries to determine effective...

Read More »

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