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ID Insight

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


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


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


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


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