Resources
ID Analytics is a leader in consumer risk management with patented analytics, proven expertise and real-time behavioral insight.
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Read FlipbookThe Synthetic Epidemic: Understanding Identity Fraud after SSN Randomization
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Read FlipbookAlternative Credit Scores: The Key to Financial Inclusion for Consumers
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Read FlipbookApplying Alternative Data to Credit Decisioning: A Primer
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Read FlipbookCombatting Synthetic Identities
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2:24Watch VideoID Analytics Alert and Not Me Research and Resolution Video
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Read ArticleUpdate from the Hill: Progress on electronic identity verification by the SSA
I have two important updates from the Hill regarding progress on the Economic Growth, Regulatory Relief, and Consumer Protection Act. In my previous posts, I discussed a provision in the Act that...
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Read FlipbookMaking the Credit Invisible, Visible
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Read ArticleThe value of alternative credit data in separating risk on the margin
In my last blog, I discussed how the use of alternative credit data has become a mainstream answer to the challenge of identifying creditworthy consumers who are credit invisible. While that is...
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Read FlipbookCredit Optics® Alternative Finance
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Read ArticleAlternative credit data case study: Top-ten card issuer uncovers credit invisibles
Almost one-fifth of adults in the United States face obstacles to obtaining credit because they are considered “credit invisible”—meaning they either don’t have a credit history with, or are...
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Read FlipbookLeveraging Alternative Data to Uncover Hidden Growth Opportunities Executive Summary
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Read FlipbookAll Synthetic Identities Are Not Created Equal: Examining Purported Synthetic Signatures
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Read FlipbookCredit Optics® Full Spectrum Portfolio
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Read FlipbookCredit Optics® Full Spectrum Prescreen
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Read Article
Synthetic identities: How well are you reading the signals?
For some lenders and service providers detecting synthetic identities might seem like an exercise in futility or perhaps even a lesson in fortune telling—how can they determine whether an...
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Read Article
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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Read ArticleFraud, 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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Read ArticleUpdate 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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Read Article
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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Read FlipbookID-Score® 9.5 Rescore
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Read FlipbookID Score® 9.5
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Read FlipbookFraudsters Phone Home: How PII drives identity fraud strategies in the data breach era
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Read FlipbookExpanding Financial Inclusion in Automotive Lending
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Read FlipbookFueling Auto Lending with Alternative Credit Data
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