Predictive Scoring and Analysis

 

Using smart analytics and predictive scoring to isolate the majority of fraud in a very small number of cases, ID Insight solutions include a robust alert management system to review high-risk cases and run on-demand queries against a proprietary data set.

 


Our Solutions

SAFE2CHANGE

ID Insight's original, industry-leading address verification solution to screen address changes for fraud and compliance.

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ID VERIFICATION

A next-generation identity verification solution that uses patented analytics and proprietary address change data.

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TRACE ID

Our location service used to track down “lost” customers and determine whether they are good customers or bad.

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ADDRESSWATCH

The industry’s premier database of known fraud and suspect addresses, used by the majority of the nation’s largest banking institutions.

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