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MKTplace-data type: Fraud

IDology

Partners

IDology

Innovative Solutions to Streamline Customer Acquisition, Deter Fraud, and Drive Revenue

Key Benefits

  • Approve More Legitimate Customers. Detecting and preventing fraud goes far beyond basic identity matching, especially in today’s threat-heavy environment. With our ExpectID® platform, you have access to more layers of physical and digital identity attributes, which enable you to see the holistic consumer identity in high resolution. And when higher levels of assurance are needed, you can dynamically escalate to additional layers of authentication while still delivering fast, automated decisions. These orchestrated layers work together seamlessly to deliver the speed, simplicity, and convenience your customers expect.
  • Unlock Stronger Fraud Intelligence. IDology’s Consortium Fraud Network amplifies real-time fraud intelligence between companies and across industries. With IDology, you can detect repeated transaction attempts or bar specific attributes associated with known fraud. And by applying machine learning to the identity verification process, supervised by IDology’s dedicated team of tenured fraud experts—your neighborhood watch for fraud, IDology is able to track suspicious activity across its vast network of customers and industries, giving you a system of defense against fraud and insight to improve decision making.
  • Get More Control and Flexibility. With criminals attempting new tricks every day, keeping pace with the rapidly changing fraud landscape is a necessity. Our on-demand ExpectID® platform is fully configurable and offers point-and-click flexibility, so you can be nimble, dynamic, and efficient in the face of evolving risk. With ExpectID®, you can fine-tune rules and settings, customize decisioning, and dynamically escalate to higher levels of verification for optimal risk and fraud protection—without burdening your IT team or compromising the smoothness of the customer experience.

IDology, the Trusted Leader in Digital Identity Verification

IDology, a GBG Company, is transforming identity verification for businesses worldwide with an innovative suite of multi-layered identity verification solutions built to drive revenue, deter fraud, and maintain compliance in a digital world. IDology leverages thousands of diverse data sources to deliver the industry’s most accurate locate results as well as actionable transparency and on-demand control over the entire identity proofing process.

By applying machine learning to identity verification, supervised by a team of fraud analysts, IDology provides thousands of businesses in multiple industries worldwide with a powerful network of defense against fraud. With frictionless secure digital identity verification, IDology helps businesses stay ahead of shifting fraud trends, while onboarding more customers faster and with confidence.

About IDology

  • Services

    • ExpectID®
    • ExpectID® Scan Verify
    • ExpectID® IQ
    • ExpectID® Mobile Attributes
    • ExpectID® GeoTrace
    • Cross-border Identity Verification Available
  • Regions Supported

    • Latin America
    • EMEA
    • North America

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Lenders API, by Canadian Lenders Association

Partners

Lenders API, by Canadian Lenders Association

Identify Suspicious Actors in Real Time

Key Benefits

  • Receive data from Canada’s fastest growing fraud consortium. Put the brakes on automated lending decisions for individuals or businesses with a history of suspicious behavior.
  • Identify application fraud in real time. Lenders API is the only truly real-time fraud consortium in Canada, meaning that we can notify all parties to loan stacking before lenders double or triple fund an applicant.

Secure and Private Loan Data Exchange

Lenders API is the official fraud consortium of the Canadian Lenders Association. Identify bad actors and prevent coordinated fraud with compliant data exchange between lenders – all in real time. Identify suspicious activity by cross referencing borrowers with multiple open loan applications and put the brakes on automated lending decisions for individuals or businesses with a history of change-offs. Simple and powerful, the Lenders API allows you to access alternative data that credit bureaus don’t have, all with just a few lines of code.

About Lenders API, by Canadian Lenders Association

  • Services

    Loan stacking prevention

    Suspicious borrower list

    Suspicious merchant list

    Suspicious dealers / merchant-partners list

    Identify misrepresentations between loan applications

  • Countries Supported

    Canada

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Credit Assist

Partners

Credit Assist

Highest Integrity Commercial Credit Reports and Bespoke Solutions

Key Benefits

  • Unrivaled credit data and risk management solutions. Credit Assist is renowned for having the highest data integrity and predictive accuracy of risk ratings and credit limits, comprehensive payment profiles, personalized customer service and bespoke risk solutions.
  • The world’s leading source of global business information. Access to worldwide credit reports, covering over 365 million companies in 220+ countries, allowing you to scale up your business with confidence.

“We fi­nd Credit Assist’s quality of data to be exemplary, we enjoy a personalized level of customer service support, and the entire solution is extremely cost effective.”

TOP TIER BANK

Protecting Businesses Against Late Payments and Bad Debts

Credit Assist has a fully global solution and our data is delivered in a bespoke manner for each client according to their own requirements. Ease of use, combined with exceptional customer service and the highest levels of data integrity, result in Credit Assist providing the best overall ‘value proposition’ in the market.

Our bespoke Live Ledger Analysis credit management platform will also enable businesses to have a holistic view of where the risk lies across their portfolio of customers using a live data feed of their risk indexes, credit limits, payment data and more.

We can supply much more up to date and meaningful data when monitoring your existing customers and assessing how to trade with new ones.

About Credit Assist

  • Credit Assist Products

    Global commercial credit reports

    Live Ledger Analysis portfolio management platform

    Critical Fraud Intelligence   

    Bespoke monitoring service

    Direct XML data feed into client CRM and IT platforms

  • Regions Supported

    Global

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