Confirm the identity of the person on the other side of the transaction by using an automated environment to access verification tools such as fraud scores, advanced decisioning messaging and rules-driven authentication questions. You can also better predict the likelihood of fraud with powerful models that flag high-risk information and verify it against vast databases, including one of the industry's most complete files of potentially fraudulent data.
Reduce Fraud with ID Score®
Identity verification and authentication services can be customized to the degree of risk posed by individual transactions and are available as stand-alones or credit report add-ons.
An optional ID Score® from ID Analytics® can help you effectively manage risk by ranking customers according to their probability to commit fraud. This robust tool requires only basic information to provide valuable insight that can help you:
Make more informed decisions
Flag questionable information for further authentication
Meet compliance requirements for the USA PATRIOT Act, FACT Act and Red Flag Regulations
Streamline processes and increase your return on investment
Increase customer satisfaction