Meet A Minnesota CTO: Sudheer Prem, ID Insight

12.22.2016 | TechdotMN | Meet a Minnesota CTO series ID Insight’s Sudheer Prem is featured in TechdotMN’s monthly interview of Minnesota chief techies. To get up close and personal with Sudheer, read the full interview: Meet A Minnesota CTO: Sudheer Prem, ID …

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Knowing Your Customer vs. Matching Credentials – A New Paradigm for ID Verification

Identity theft and new account fraud go hand-in-hand, and the problem continues to grow with an explosion of data breaches making personal information – including addresses – more widely available than ever before. Unfortunately, traditional ID verification (IDV) solutions that rely solely on …

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Date Posted: December 6, 2016 Author: Jack Sundstrom Category:   Featured, IDI Blog,

Minneapolis-based ID Insight helps financial institutions pinpoint account theft

11.19.2016 | StarTribune.com | By Neal St. Anthony Founder Adam Elliott’s software company ID Insight is sort of a microbrewer in the land of the Budweisers that dominate the technology war against cybercriminals. “I think we’ve created a pretty good brew,” …

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Date Posted: November 21, 2016 Author: Jack Sundstrom Category:   Company News, Featured, News Articles,

ID Insight Issued a Patent for Cloud-Based Secure Search Technology, Named Finalist in Minnesota High Tech Association’s Tekne Awards

FOR IMMEDIATE RELEASE                 Contact: David Hlavac – for ID Insight                                               …

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Date Posted: October 5, 2016 Author: Jack Sundstrom Category:   Featured, Press Releases,

Beware address hijacking

09.09.16 | Banking Exchange | When you call and the “customer” says “go ahead,” it may not be your customer “Why are 25 people from all over the country moving to a vacant lot in Brooklyn?” Adam Elliott not only asks …

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ID Insight Expands Financial Fraud Prevention Platform

FOR IMMEDIATE RELEASE                 Contact: David Hlavac – for ID Insight                                               …

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ID Verification: A New Paradigm

Historically, ID verification solutions have been deployed to verify a consumer’s identity. Whether it is a new loan application, credit card application, new checking account or other, the financial institution has relied on ID verification solutions to confirm that the …

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ID Insight Names Tim Becker, Ted Crooks to Board of Directors

New board members bring specialties in finance, tech to growing anti-fraud company      MINNEAPOLIS (July 25, 2016) — Anti-fraud technology leader ID Insight today announced two new additions to the company’s board of directors. Longtime finance and technology executives …

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Date Posted: July 25, 2016 Author: Jack Sundstrom Category:   Featured, Press Releases,

ID Verification: The Current and Flawed State

Much has evolved since the enactment of the Bank Secrecy Act, and the majority of financial institutions have a relatively simple process when it comes to ID verification. While this process is straightforward and meets compliance requirements, it is by …

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ID Verification: The History of “Knowing Your Customer”

Not long ago, verifying the true identity of customers meant that financial institutions ran an off-the-shelf ID verification (IDV) solution and simply confirmed that all the identity credentials presented had been seen before. If the information checked out, then it …

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Date Posted: May 5, 2016 Author: Jack Sundstrom Category:   Featured, IDI Blog,
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