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Identity Exchange

A dynamic solution to assess identities and help guard against fraud.

Assess Risk with Identity Score

Data-driven analytics produce a score that reflects the level of identity risk.

Diverse data elements

  • Traditional credit bureau data
  • Inquiry logs
  • Application fraud data
  • Consortium fraud data

Our comprehensive data assets are combined with product application data shared by Identity Exchange subscribers.

Multifaceted modelling and predictive analytics

  • Over 360 fraud-specific attributes
  • Predictive real-time analytics
  • Ensemble models*
Identities are verified using advanced analytics; each model quantifies an aspect of fraudulent activity or trustworthiness. When combined, they help capture fraud and reduce false positives.

*Patent pending

Identity score and reason codes

  • Identity score of 1 (low risk) to 999 (high risk)

Identity Exchange produces an identity score that signifies the level of risk. Reason Codes will be available soon to provide additional insight.

Insights and Resources

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