Advance 2012 Conference
Save the DateOctober 2 - 4, 2012
ID Analytics' ID Network® Membership Program for eCommerce
ID Analytics has been delivering real-time insight into identity risk for nearly a decade to six of the top ten financial institutions, the top four wireless companies, major retailers, auto and mortgage lenders, government agencies and others. Now ID Analytics has created a program that enables leading eCommerce merchants to leverage our innovative and highly accurate approach to fraud detection. The program invites merchants to join ID Analytics’ ID Network Membership Program that consists of three components:
- Not Me™ — Engage the millions of consumers enrolled in our market leading identity fraud prevention service to accurately validate purchase transactions in real-time
- Enhanced Fraud Database — Merchants, for the first time, can access the largest cross-industry source of identity fraud information in the nation to improve fraud detection
- OFAC Screening — Screen customers against the OFAC list
Not Me™ Notification System *
Stop Fraud Before It Starts
Merchants, by way of sending select order data to ID Analytics via a lightweight implementation, can leverage the millions of affluent consumers enrolled in the Not Me™ Notification System to stop fraud. Consumers are notified within seconds via text, email or iPhone / Android apps when their identity is being used—giving them the power to proactively stop fraud attempts rather than having to react after the damage is done. When consumers receive an alert for a transaction they did not authorize, they simply respond “That’s Not Me” to stop fraudulent transactions before the merchandise is shipped. ID Analytics provides the Not Me™ notifications directly to the merchant’s fraud department.
Enhanced Fraud Database & OFAC Screening
Powerful Insight to Enhance Existing Fraud Solutions
ID Analytics has amassed more than 2.9 million reported identity frauds, the largest repository of confirmed identity frauds in the United States. This information is part of the ID Network®, a dynamic collection of consumer identity data refreshed daily by a consortium of organizations that have agreed to share data for the sole purpose of combating fraud. Those organizations, known as ID Network® Members, include leading financial institutions, telecommunications services, retailers, healthcare companies, mortgage and auto lenders, and the government.
With ID Network® Membership, merchants gain access to ID Analytics Enhanced Fraud Database and the associated risk indicators to help make better, more cost-effective business decisions. The risk indicators will help merchants more accurately pinpoint fraud as they gain access to continually updated, cross-industry fraud information.
ID Network® Membership also screens both the Bill To: and Ship To: identities against the OFAC list. The OFAC screening provides an efficient, cost-effective way to ensure merchants know that the transaction is not violating federal guidelines.
Summary
Benefits of the ID Network® Membership
Merchants can realize a number of significant benefits from participation in the ID Network® Membership program:
- Improve Effectiveness of Identity Fraud Detection
Accurately pinpoint identity fraud by accessing continually updated, cross-industry fraud information. - Leverage Consumer Feedback to Stop Fraud Attempts
ID Analytics connects millions of consumers with ID Network® Members to identify and block fraud attempts. - Reduce Operational Costs
Gain access to a highly valuable fraud detection network to cost-effectively reduce fraud losses across all touch-points. - Join Industry Fraud Prevention Consortium
Become a Member of the country's most comprehensive fraud consortium along with the largest financial institutions, card issuers, retailers, and telecommunications services.
For more information please contact Brad Fisher directly:
Brad Fisher
Sales Director
Office: 858.312.6251
Mobile: 916.717.2738
bfisher@idanalytics.com
