ID Analytics

ID Analytics is a provider of identity verification, credit assessment, fraud risk management and consulting services for businesses. Read more

4,516 Followers on Owler
4,516 Followers on Owler
4,516 Followers on Owler
4,516 Followers on Owler

ID Analytics

ID Analytics is a provider of identity verification, credit assessment, fraud risk management and consulting services for businesses. Read more

ID ANALYTICS TOP COMPETITORS OR ALTERNATIVES

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COMPANY

CEO

CEO RATING

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FUNDING

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IDology is perceived as one of ID Analytics's biggest rivals. IDology's headquarters is in Atlanta, Georgia, and was founded in 2003. IDology operates in the Enterprise Software industry. IDology generates 293% of ID Analytics's revenue.

Kount has been one of ID Analytics's top competitors. Kount is a Private company that was founded in 2007 in Boise, Idaho. Kount is in the Cybersecurity field. Compared to ID Analytics, Kount has 75 more employees.

Jumio is ID Analytics's #3 rival. Jumio was founded in Palo Alto, California} in 2010. Jumio operates in the Internet Software industry. Compared to ID Analytics, Jumio generates $87M more revenue.

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Growth Score - 1/1

Is $13M a good estimate for ID Analytics's revenue?

ID Analytics Acquisitions

No recent acquisitions found related to ID Analytics

ID Analytics Funding History

Since ID Analytics was founded in 2002, it has participated in 3 rounds of funding. In total ID Analytics has raised $35.1M. ID Analytics' last funding round was on May 2007 for a total of $20.0M

ROUND

FUNDING DATE

AMOUNT

INVESTORS

Series C
May 2007
$20M

Investor Growth Capital

Series B
Feb 2006
$5.2M

Mission Ventures

Series A
May 2002
$10M

Trinity Ventures

Since ID Analytics was founded in 2002, it has participated in 3 rounds of funding. In total ID Analytics has raised $35.1M. ID Analytics' last funding round was on May 2007 for a total of $20.0M

ID Analytics Investments

No recent investments found related to ID Analytics

ID Analytics News

January 22, 2019socalTECH

ID Analytics Targets Auto Lending Market With New Product

San Diego-based ID Analytics, which provides consumer risk management and analytics products, is expa... See more »
October 22, 20184-traders

Introduces Comprehensive Solution to Address Multifaceted Synthetic Fraud Challenges

(marketscreener.com) Two New Products - ID Score® Synthetic and Credit Optics® Intentional Misuse - I... See more »
September 6, 2018Finovate

Enova Decisions and ID Analytics

A look at the companies demoing live at FinovateFall on September 24 through 26, 2018 in New York. Re... See more »
October 26, 2017Bankless Times

ID Analytics strengthens flagship product

As EMV adoption has forced fraudsters to migrate to different points in the transaction process, many... See more »
October 24, 2017The Paypers

ID Analytics adds Rescore functionality to improve fraud scoring

(The Paypers) ID Analytics, a consumer risk management provider, has launched at Money20/20 Vegas ID ... See more »

ID Analytics Blogs

November 4, 2019ID Analytics Blog

Is identity fraud becoming a leading economic indicator?

Economists continue to debate whether the next recession is around the corner or several years off. I... See more »
October 25, 2019ID Analytics Blog

Transforming portfolio management with alternative credit scores

Enterprises have begun to see the value in using alternative credit scores as part of their lending d... See more »
October 8, 2019ID Analytics Blog

How NASA Federal Credit Union reduced friction for 97% of new applicants, without increasing fraud risk

Fraudsters today use increasingly sophisticated tactics and target a wide range of industries. Accoun... See more »
August 26, 2019ID Analytics Blog

Attacking synthetics – a real approach to uncovering potentially fake identities

Over the last several years, the ID Analytics team has discussed the issue of synthetic identity frau... See more »
August 19, 2019ID Analytics Blog

3 Reasons to use Alternative Credit Data in Prescreen Campaigns

In today’s competitive marketplace, it is important to deliver innovative financial solutions that cr... See more »
August 7, 2019ID Analytics Blog

Building a case for alternative credit data: Scoring persistently credit invisible consumers

The Consumer Financial Protection Bureau (CFPB) has identified that approximately 45 million consumer... See more »
July 26, 2019ID Analytics Blog

Can alternative credit data help evaluate prime consumers?

Our recent blogs demonstrate the benefits of leveraging alternative credit data to identify more cred... See more »

ID Analytics Press Releases

February 25, 20191888 Press Release

Carmel Maher, Product Marketing Manager, ID Analytics to Speak at The Anti-Fraud Measure

The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory fo... See more »
August 15, 2018PRcom

Kevin King, Head of Product Marketing with ID Analytics, a Symantec Company, to Speak at The Knowledge Group's Synthetic Identity Fraud Webinar

Kevin King, Head of Product Marketing with ID Analytics, a Symantec company, to Speak at The Knowledg... See more »
August 3, 2016Business Wire

LifeLock Promotes CEO of ID Analytics and Adds Depth of Leadership in Partner Channel

TEMPE, Ariz.--(BUSINESS WIRE)--LifeLock, Inc. (NYSE: LOCK), a leading provider of proactive identity ... See more »
January 13, 2015BUSINESS WIRE

ID Analytics Secures Patent for Identity Manipulation Detection System

SAN DIEGO--(BUSINESS WIRE)--ID Analytics®, Inc., a leader in consumer risk management, today announce... See more »
December 17, 2014BUSINESS WIRE

ID Analytics Appoints Timothy Laughlin Chief Financial Officer

SAN DIEGO--(BUSINESS WIRE)--ID Analytics®, Inc., a leader in consumer risk management, today announce... See more »
October 21, 2014BUSINESS WIRE

Synthetic Identity Fraud Rate Increases More Than 100 Percent Over Three Years

SAN DIEGO--(BUSINESS WIRE)--New Study from ID Analytics' ID:A Labs Shows Fewer Synthetic Identities i... See more »
October 20, 2014BUSINESS WIRE

ID Analytics Names Scott Carter Chief Operating Officer

SAN DIEGO, Calif.--(BUSINESS WIRE)--ID Analytics, Inc., a leader in consumer risk management, today a... See more »

ID Analytics Videos

Social Media

ID Analytics Headquarters

15253 Avenue of Science

San Diego, California92128

1-858-312-6200

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ID Analytics Summary

ABOUT

Overview

ID Analytics is a provider of identity verification, credit assessment, fraud risk management and consulting services for businesses. ID Analytics was founded in 2002. ID Analytics' headquarters is located in San Diego, California, USA 92128. It has r...

CEO

ID Analytics's CEO, Matt McAluney, currently has an approval rating of 80%. ID Analytics's primary competitors are IDology, Kount & Jumio.

Website

idanalytics.com

Frequently Asked Questions about ID Analytics

  1. When was ID Analytics founded?

    ID Analytics was founded in 2002
  2. Who is ID Analytics's CEO?

    ID Analytics's CEO is Matt McAluney
  3. How much revenue does ID Analytics generate?

    ID Analytics generates $13M in revenue
  4. How much funding does ID Analytics have?

    ID Analytics has historically raised $35.1M in funding
  1. Where is ID Analytics's headquarters?

    ID Analytics's headquarters is in San Diego California, USA
  2. How many employees does ID Analytics have?

    ID Analytics has 125 employees
  3. What sector does ID Analytics operate in?

    ID Analytics is in Systems Software, Data Processing Services, Fintech
  4. Who are ID Analytics's competitors?

    ID Analytics's top competitors are IDology, Kount, Jumio