Smarter, Multi-Layered Identity Verification

Innovative solutions to drive revenue, remove friction, and fight fraud.

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8th Annual Fraud Report

Just Released: 8th Annual Fraud Report
The Beginning of a New Chapter: COVID, the Rush to Digitization, and the Impact on Fraud

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WHAT WE DO

Onboarding

Onboarding

Remove the friction from account signup.

Verification & Step Up

Verification & Step Up

Quickly locate and confirm identities.

Authentication

Authentication

Ensure identity and protect accounts.

Fraud Detection

Fraud Detection

Detect and deter fraud at every step.

Compliance

Compliance

Maintain compliance, protect your organization

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The IDology Difference

Consortium Fraud Network Intelligence

Effectively fighting fraud is a group effort. IDology’s Consortium Fraud Network amplifies real-time fraud intelligence between companies and across industries, giving you the power to leverage the fraud mitigation efforts of other IDology customers. Learn more.
Trust
Trust
Our solutions are trusted by companies of all sizes, across many industries.
Expertise
Expertise
We have been verifying identities since 2003, and we are always evolving.
Service
Service
Our flexible, on-demand solutions are easy to implement.

A TRUSTED CONSORTIUM NETWORK FOR FIGHTING FRAUD

Effectively fighting fraud is a group effort. IDology’s Consortium Fraud Network amplifies real-time fraud intelligence between companies and across industries, making it easier to stop fraud.

WHY IDOLOGY?

Approve More Legitimate Customers without Increasing Friction or Fraud

Multiple Layers of Identity Attributes
Multiple Layers of Identity Attributes
Giving you an in-depth look at an identity with attributes that include location, activity, and device
Higher Locate & Approval Rates
Higher Locate & Approval Rates
Better identification with advanced technology, deep data sources, and powerful algorithms
Consortium Fraud Network
Consortium Fraud Network
Fight fraud with cross-industry intelligence, real-time alerts, and post-transaction monitoring
Flexibility & Customization
Flexibility & Customization
You have total control with easy implementation options and the ability to make on-demand changes
About Us

WHO WE WORK WITH

I enjoy the flexibility and collaborative relationship with IDology when it comes to product development.
- Neil G., Vice President of Fraud / Risk. Prepaid Solutions Company.
SEE CASE STUDIES

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