Resources

ID Analytics is a leader in consumer risk management with patented analytics, proven expertise and real-time behavioral insight.

  • CBA Webinar - Alternative Data Insights: The Key to Universe Expansion32:55

    CBA Webinar - Alternative Data Insights: The Key to Universe Expansion

    CBA Sponsored webinar on "Alternative Data Insights: The Key to Universe Expansion with Jason Heil, Principal Product Manager, Credit Risk Solutions for ID Analytics.

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  • WEBINAR - Enhancing Credit Optics Prescreen25:17

    WEBINAR - Enhancing Credit Optics Prescreen

    Exclusive Credit Optics client webinar on enhancing our prescreen solution.

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  • Strengthening Photo Capture for Lower-Friction Verification

    Strengthening Photo Capture for Lower-Friction Verification

    Maximizing photo-capture technology without exposing your organization to increased fraud risk requires solutions which verify both the identity and the document of the consumer.

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  • The Rising Tide of Synthetic Identity Fraud

    The Rising Tide of Synthetic Identity Fraud

    What is a Synthetic Identity? This infographic helps breaks it down.

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  • The Synthetic Epidemic: Understanding Identity Fraud after SSN Randomization

    The Synthetic Epidemic: Understanding Identity Fraud after SSN Randomization

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  • Combatting Synthetic Identities

    Combatting Synthetic Identities

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  • An analysis of synthetic identities from a fraud and credit risk perspective

    One of the most sophisticated synthetic identity fraud rings in U.S. history created 7,000 new identities, received 25,000 credit cards and amassed a $200 million bounty from banks between 2003...

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  • Fraud, credit and identity risk: What to watch for in 2019

    Fraud, credit and identity risk: What to watch for in 2019

    What does 2019 have in store for those of us who work in the fields of fraud, credit and identity risk? These are some of the key issues ID Analytics will be following and actively working to...

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  • Update from the Hill: Unintended consequences of the CA Consumer Privacy Act

    Update from the Hill: Unintended consequences of the CA Consumer Privacy Act

    The California Consumer Privacy Act (CCPA) of 2018 is another regulation our compliance team has been keeping tabs on. The Act was signed into law by then California Governor Jerry Brown on June...

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  • Update from the Hill: Progress in the fight against identity fraud

    Since my last update, I’ve been following progress on the Economic Growth, Regulatory Relief, and Consumer Protection Act. As a refresher, this Act contains a provision that directs the Social...

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  • ID-Score® 9.5 Rescore

    ID-Score® 9.5 Rescore

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  • ID Score® 9.5

    ID Score® 9.5

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  • Fraudsters Phone Home: How PII drives identity fraud strategies in the data breach era

    Fraudsters Phone Home: How PII drives identity fraud strategies in the data breach era

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  • Expanding Financial Inclusion in Automotive Lending

    Expanding Financial Inclusion in Automotive Lending

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  • Fueling Auto Lending with Alternative Credit Data

    Fueling Auto Lending with Alternative Credit Data

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  • Credit Optics® Prescreen

    Credit Optics® Prescreen

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  • A word from our CEO: 2018 year in review and a preview of 2019

    ID Analytics had a lot to be thankful for in 2018. First, I want to thank our clients for their unwavering support and for the valuable advice throughout the year which helped us shape our...

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  • Slipping through the cracks: How synthetic identities are beating your defenses

    Slipping through the cracks: How synthetic identities are beating your defenses

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  • Cyber Monday 2018: Late night credit applications and mobile purchasing are trending

    Cyber Monday 2018: Late night credit applications and mobile purchasing are trending

    In our last post, we shared new trends developing in 2018 that transformed the traditional Black Friday kick-off to holiday shopping. Specifically, online purchasing was a popular choice for many...

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  • Black Friday 2018: No more early birds & retail credit applications on the rise

    Black Friday 2018: No more early birds & retail credit applications on the rise

    Black Friday 2018 saw slower foot traffic in retail stores than in years past, but that didn’t mean merchandise wasn’t flying off the shelves—online sales hit a record high with shoppers spending...

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  • Black Friday trends report: Increased credit application volumes put risk managers on high alert

    It’s that time of year again. Retail stores are advertising their Black Friday specials with many starting their sales even earlier, prompting some to refer to this popular shopping frenzy to grab...

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  • Top 3 questions from our web seminar: Tackling synthetic identity fraud head-on

    ID Analytics recently participated in a web seminar hosted by American Banker, Tackling synthetic identity fraud head-on where we discussed best practices for optimizing detection and prevention...

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  • The Rising Tide of Synthetic Identity Fraud2:10

    The Rising Tide of Synthetic Identity Fraud

    The rapid rise of synthetic identity fraud observed in the financial services and wireless industries demonstrates that there is an opportunity to reduce fraud by deploying enhanced detection tools in

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  • Combatting synthetic identities: Finding the ghosts haunting your enterprise

    There’s a ghost in the room—synthetic identity fraud—and unlike the elephant, everybody’s talking about it and not sure what to do about it. Our recent blog series provided an overview of the...

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  • Finovate 2018 Demo - Enova Decisions and ID Analytics7:09

    Finovate 2018 Demo - Enova Decisions and ID Analytics

    Enova Decisions and ID Analytics presented our solution accelerators at the Finovate Fall 2018 event. Solution accelerators are pre-configured decision flows which contain pre-trained models built on

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  • Synthetic Identities: Part Three, A Fraud vs. Credit Risk Perspective

    Our previous posts examined the different types of synthetic identity fraud, including manipulated and manufactured, which vary in construction, intent and degree of financial harm. Part three of...

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