Fraud Intelligence scores new-account applications for identity fraud risk.
Fraud Intelligence analyses hundreds of identity characteristics, identity application behaviours and identity events to return a real-time score predicting whether an application will result in fraud if the account is opened.
The model is benchmarked on the riskiest three percent of applications and ships as separate bankcard, retail and telecommunications scores for those lenders and carriers.
SentiLink
ID Theft Score
sentilink.com
Experian
Precise ID
experian.com
Socure
Sigma Identity Fraud
socure.com
| Attribute | LexisNexis Fraud Intelligence | ID Theft Score | Precise ID | Sigma Identity Fraud | |
|---|---|---|---|---|---|
| Provider |  LexisNexislexisnexis.com$30M disclosed funding | | | | |
| Founded | 1970 | 2017 | 1980 | 2012 | |
| Sells To | Enterprise, Government | Enterprise | — | Enterprise | |
| Pricing Model | Recurring, Software, Transactional | Recurring, SaaS | — | Recurring, SaaS | |
| Ownership | Public | Venture-backed | — | Venture-backed |
Provider LexisNexislexisnexis.com$30M disclosed funding
Founded 1970
Sells To Enterprise, Government
Pricing Model Recurring, Software, Transactional
Ownership Public
Provider
Founded 2017
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 1980
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2012
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
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Batch review of an organization's existing customer accounts for hidden fraud and compliance risk.
Sardine Identity Fraud detects synthetic and stolen identities at onboarding.
Pipl provides identity intelligence and risk-decisioning services that connect fragmented identity signals for fraud investigation and background search.
Plaid Identity verifies account ownership with name, email, phone, and address data.
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Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
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