Resources

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

  • 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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  • Advance 2016 Conference0:36

    Advance 2016 Conference

    The Authentic Consumer - from No to Know

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  • CFPB Jurisdiction & Compliance Best Practices55:31

    CFPB Jurisdiction & Compliance Best Practices

    This Webcast, hosted by ID Analytics and Bridgeforce, provides an overview of regulatory trends, particularly from bodies such as the Consumer Financial Protection Bureau, and recommendations about wh

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  • Fraud Mobility: Exploitation Patterns and Insights

    Fraud Mobility: Exploitation Patterns and Insights

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  • Seamless & Safe Digital Account Opening

    Seamless & Safe Digital Account Opening

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  • ID Analytics - Fraud Rings in Action1:10

    ID Analytics - Fraud Rings in Action

    This video from ID:A Labs is a great example of how contributory ID Network® insight and great data science can help stop fraudsters from victimizing consumers and enterprises. Over the past few years

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  • Making Digital Account Opening Simpler, Safer, and Seamless

    Making Digital Account Opening Simpler, Safer, and Seamless

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  • Millennials: High Risk or Untapped Opportunity?

    Millennials: High Risk or Untapped Opportunity?

    ID Analytics' Millennials: High Risk or Untapped Opportunity? This infographic dispels the common myth that millennials don’t have credit cards because they aren’t interested in obtaining credit.

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  • Case Study - DataX

    Case Study - DataX

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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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  • 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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  • 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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  • Could your Onboarding Benefit from Alternative Credit Data Insights?

    It can be difficult to capture the attention of the 21st century consumer—the average American is exposed to 4,000 to 10,000 brand messages per day.¹ In an increasingly competitive marketplace,...

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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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  • ID Analytics Alert and Not Me Research and Resolution Video2:23

    ID Analytics Alert and Not Me Research and Resolution Video

    This video describes the benefits of the ID Analytics Alert and Not Me Research

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  • Fraud and Identity Risk Insights Q&A with Ken Meiser

    ID Analytics’ Chief Compliance and Consumer Support Officer, Ken Meiser will be speaking at several conferences during the month of March covering fraud trends, best practices for managing fraud...

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  • Top 2 Questions from our Webinar: Securing the Customer Experience – Verify the ID and the Identity

    Top 2 Questions from our Webinar: Securing the Customer Experience – Verify the ID and the Identity

    We recently hosted a webinar Securing the Customer Experience: Verify the ID and the Identity where we discussed trends in identity verification.  During the live presentation, there were several...

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  • The State of Identity in a Digital Age

    Cybersecurity attacks captured headlines last year as Bloomberg declared 2017 the ‘Year of the Data Breach,’ with a record-setting 1,253 publicly reported data breaches.¹ New malware, including...

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  • Identity Verification: Data is the Differentiator

    As fraudsters become more sophisticated and their techniques change1, lenders and service providers understand that to protect their customers and their businesses more comprehensive identity...

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  • WEBINAR - Securing the Customer Experience_ Verify the ID and the Identity54:46

    WEBINAR - Securing the Customer Experience_ Verify the ID and the Identity

    Today, highly sophisticated counterfeit driver licenses capable of passing document checks are a booming business. In response, innovative companies that leverage photo-capture technologies during new

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  • The REAL ID Act and its Impact on Fraud Risk Management

    If you’re a frequent traveler you may be familiar with the REAL ID Act, especially if you live in a state that isn’t compliant. The measure, passed by Congress in 2005 calls for the...

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  • Cyber Monday Hits Record Online Application Volumes: What this Means for Fraud Risk Managers

    Cyber Monday Hits Record Online Application Volumes: What this Means for Fraud Risk Managers

    In our last post, we reported that on Black Friday in-store and online consumers shopped earlier in the day posting record breaking sales, which likely resulted in credit, loan and service...

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  • Debunking Millennial Myths

    Debunking Millennial Myths

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  • ID Connect 2.0 for Conversion

    ID Connect 2.0 for Conversion

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