Our Solutions

ID Insight leads the industry in developing solutions to counter emerging fraud schemes. Our proprietary data sets and award-winning and patented technologies help financial institutions identify and thwart fraud from both new and emerging threats.

Our clients rely on us to help them mitigate risk, avoid fraud loss and learn more about their customers. While we craft our solutions using petabytes of data, predictive analytics and advanced computing technologies, what we do best is listen to our clients. We also listen to the marketplace in order to continue improving our configurable fraud prevention platform, which helps financial institutions overcome real challenges and solve real problems.

ID Insight’s platform is fast, secure and flexible; our patented technology allows for impressive response times with high-grade encryption, and its configurable rules engine means we can dial in the solution to perform much better than off-the-shelf products.

SAFE2CHANGE

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

ID VERIFICATION

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

TRACE ID

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

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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