Proven Fraud Prevention
ID Insight is different than vendors who sell off-the-shelf data products; our solutions are artfully crafted, highly configurable “decisions-as-a-service” offerings that verify and monitor identity profile changes, including mailing address, phone number, email and IP address.
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.