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 Authentication

    Strengthening Photo Capture for Lower-Friction Authentication

    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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  • 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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  • ID Connect Demo - Identity Verification Solution2:06

    ID Connect Demo - Identity Verification Solution

    Demo of ID Analytics' identity verification solution, ID Connect.

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  • Update from the Hill: Identity Theft Protection via Free Credit Report Freezes

    My recent updates from the Hill have focused on identity fraud protection elements in the Economic Growth, Regulatory Relief, and Consumer Protection Act, that goes into effect this month. In this...

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  • Credit risk or hot prospect? Millennials and back-to-school credit

    Credit risk or hot prospect? Millennials and back-to-school credit

    In 2015, ID Analytics released a report Millennials: High Risk or Untapped Opportunity which debunked the myth that millennials are less interested in traditional credit and financial services...

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  • Fraud Risk Management in the Data Breach Era

    Fraud Risk Management in the Data Breach Era

    Fraudsters are incredibly adept at changing tactics, making fraud risk management challenging.  To further complicate this, several fraud trends have emerged over the past few years. According to...

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  • Synthetic Identity Fraud: Part Two, The Evolving Threat

    In our previous blog we discussed the significant problem of synthetic identity fraud and established that ‘symptom’ solutions, which help detect and address some forms of synthetic fraud, are not...

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  • Synthetic Identity Fraud: Part One, Manipulated Synthetic Identities

    This article is the first in a three-part series that will examine the different types of synthetic fraud and share insight regarding the development of an effective response to this evolving...

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  • Better Identity Coalition: Update from Capitol Hill

    As Chief Compliance Officer for ID Analytics, a Symantec company, I will be keeping our readers apprised of legislative updates from Washington, D.C. that impact our industry. Last week, the...

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  • Synthetic Identity Fraud Legislative Update

    In my new role as Chief Compliance Officer for ID Analytics, I have been spending a great deal of time in Washington D.C. with our government relations team staying abreast of new laws that impact...

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  • Is your enterprise leveraging the competitive advantages of alternative credit data?

    In our previous blog we discussed the benefits of using alternative credit data to score thin-file and no-hit consumers, particularly the millennial generation. This is an excellent use case...

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  • Is alternative credit data the key to a new car for millennials?

    Is alternative credit data the key to a new car for millennials?

    In 2015, ID Analytics debunked the myth that millennials were less interested in traditional forms of credit by demonstrating that they were applying at higher rates for credit cards and auto...

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  • Identity Verification in a World Where ‘Amazon Experiences’ Reign Supreme

    How do you navigate identity verification requirements in an age of Amazon-style experiences—convenient, quick, and consumer-focused? Cameron D’Ambrosi, host of the State of Identity podcast from...

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  • Graduation alert for millennials: Don’t become victims of account takeover fraud

    The graduating classes of 2018 are soon to embark on the real world. Armed with a wealth of knowledge and college degrees in hand, there is something these graduates might not have learned from...

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  • 3 Reasons to use Alternative Credit Data in Prescreen Campaigns

    In today’s competitive marketplace, it is important to deliver innovative financial solutions that create opportunities for growth in lending and consumer spending. Many of the largest U.S....

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  • Auto Lenders, Have You Embraced the Power of Alternative Credit Data?

    In 2017 the auto industry experienced its first sales decline in seven years1 and auto experts forecast this trend will continue into 2018.2 There are several reasons sales have reached a plateau....

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