ID Theft Score
Provider 
Founded 2017
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
SentiLink offers ID Theft Score
Product
ID Theft Score rates applications for stolen-identity fraud risk.
- Currently Offered
ID Theft Score rates applications for stolen-identity fraud risk.
ID Theft Score returns a risk score from 0 to 1000 identifying applications submitted using a stolen consumer identity, delivered at the application stage with reason codes explaining the result.
It is sold to banks, credit unions and fintechs, and the product page scopes it to third-party identity theft, separate from know-your-customer and account-takeover offerings.
LexisNexis
LexisNexis Fraud Intelligence
lexisnexis.com
Experian
Precise ID
experian.com
Sardine
Sardine Identity Fraud
sardine.ai
Socure
Sigma Identity Fraud
socure.com
Adds products that compete with one of ID Theft Score’s direct competitors but not with ID Theft Score itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | ID Theft Score | LexisNexis Fraud Intelligence | Precise ID | Sardine Identity Fraud | Sigma Identity Fraud | |
|---|---|---|---|---|---|---|
| Provider | |  |  |  |  | |
| Founded | 2017 | 1970 | 1980 | 2020 | 2012 | |
| Sells To | Enterprise | Enterprise, Government | — | Financial Institutions | B2B, Enterprise | |
| Pricing Model | Recurring, SaaS | Recurring, Software, Transactional | — | Recurring Transactional | Recurring, SaaS, Subscription | |
| Ownership | Venture-backed | Public, Subsidiary | — | Venture-backed | Venture-backed |
Provider
Founded 2017
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 1970
Sells To Enterprise, Government
Pricing Model Recurring, Software, Transactional
Ownership Public, Subsidiary
Provider
Founded 1980
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2020
Sells To Financial Institutions
Pricing Model Recurring Transactional
Ownership Venture-backed
Provider
Founded 2012
Sells To B2B, Enterprise
Pricing Model Recurring, SaaS, Subscription
Ownership Venture-backed
Exposes identity-connection features from Socure's identity graph for customers' own fraud models.
Predicts whether a physical address is genuine and linked to the asserted identity.
Plaid Identity Verification confirms consumer identity during account onboarding.
Binds an identity to its devices, online behavior and interaction history for fraud detection.
Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
Detects fabricated and manipulated synthetic identities at onboarding and across existing accounts.
Self-serve tier of RiskOS giving developers pre-built identity, fraud and compliance workflows on usage-based pricing.
Verifies government identity documents and selfies with liveness checks and fake-identification detection.
Predicts fraud risk and verifies ownership strength for an email address.
Exposes identity-connection features from Socure's identity graph for customers' own fraud models.
Predicts fraud risk and verifies ownership strength for a phone number.
Predicts whether a physical address is genuine and linked to the asserted identity.
Plaid Identity Verification confirms consumer identity during account onboarding.
Binds an identity to its devices, online behavior and interaction history for fraud detection.
Protect helps financial applications assess fraud risk using signals across Plaid's network.
Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
Decisioning and orchestration platform that runs identity, fraud, compliance and risk workflows through one API.
Detects fabricated and manipulated synthetic identities at onboarding and across existing accounts.
Confirms whether a customer is deceased at any point in the account lifecycle.
Self-serve tier of RiskOS giving developers pre-built identity, fraud and compliance workflows on usage-based pricing.
Confirms that a consumer-provided name, social security number and date of birth match issuing-authority records.
Identity verification and KYC/AML compliance APIs for financial services.
Verifies government identity documents and selfies with liveness checks and fake-identification detection.
Behavioral analytics product that scores how applicants enter data to detect fraud and bots.