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ID Insight Welcomes Jordan Oliver as Product Owner

ID Insight is pleased to welcome Jordan Oliver, an experienced business analyst and technologist, to its growing team. Oliver is a product owner for the company’s flagship fraud detection and prevention solutions.

With emerging fraud threats, data breaches and increased automation driving a new wave of account takeover fraud and new account fraud, employing creative and data-driven methods for fraud prevention is essential. Oliver will work with the company’s executive team to develop and execute an innovation strategy that ensures ID Insight stays one step ahead of crooks.

“I strive to understand business needs and customer objectives and translate them into business requirements,” said Oliver, who started in his new role on July 1. “ID Insight has built a user-driven solution that is rooted in business success and ROI. I am so proud to be working with such a talented team to improve upon a cutting-edge fraud-fighting system.”

Prior to ID Insight, Oliver was a senior business analyst for Sagitec Solutions, building and implementing web-based solutions for public pension agencies. He holds a BS in scientific and technical communications from the University of Minnesota – Twin Cities.

Learn more about ID Insight’s fraud prevention and detection solutions.

ID Insight Focused on Anti-Fraud Analytics at ACFE Global Fraud Conference

MINNEAPOLIS (June 21, 2019) – New-account fraud (NAF) and account takeover (ATO) remain the most pressing problems for financial institutions struggling to fight fraud. Minneapolis-based ID Insight – a SaaS data and analytics firm providing next-generation fraud solutions to financial services companies – is tackling financial fraud aggressively on behalf of its clients, among them several of the largest U.S. banks.

ID Insight is attending the 30th Annual ACFE Global Fraud Conference – June 23-28 in Austin, Tex. – with a sharp focus on the most urgent needs of the industry: creating new predictive models for identifying and eliminating financial fraud.

The ID Insight innovations on display at ACFE include a score-based solution that examines identity attributes, crime dynamics, historic mobility patterns, previous fraud activity and account-opening inquiry velocity to identify out-of-pattern behaviors indicative of first-party fraud, identity fraud, and synthetic fraud.

“There is a perfect storm causing an acceleration of new account and account takeover fraud, and the forecast for the future doesn’t look much brighter,” said Adam Elliott, founder and president of ID Insight. “Fraud activity today is far more organized and automated than in past years, and we are helping banks respond with similarly well-organized and automated fraud controls.”

Since 2017, the number of banks using ID Insight technology to fight fraud has more than tripled. Visit ID Insight in Booth #512 during the show or contact Adam Elliott () to schedule an in-booth demo of the company’s newest solutions.