Identity Management and Fraud Detection

The rising sophistication of fraudsters is having an increased impact on government programs. In order to mitigate the risk of fraud, agencies are enhancing processes with third-party data and advanced analytics to better understand the individuals and business entities with whom they interact.

Securing mission sucess from ever-evolving threats with improved authentication protects constituent identities and data while allowing for appropriate access to information.

Identity Proofing and Risk-Based Authentication

Effectively segment legitimate contacts from potential fraudsters with risk and knowledge-based authentication.

Precise IDSM for Account Opening

This robust fraud prevention software solution allows agencies to rely on an automated system to authenticate applicants, mitigate risk and stay compliant.

Precise IDSM with Knowledge IQSM

Authenticate customers quickly and confidently. Catch fraud before it leads to compromised accounts and loss.


Online fraud detection designed to identify all devices at the account opening, and monitor account login and other activity to provide early warning signs.

Fraud ShieldSM 

Gain protection from application fraud.

Identity Element NetworkSM

Identity Element Network evaluates identities and associated identity elements via a vast identity transaction network.


This fraud prevention and authentication service simplifies the process of contractor evaluation by consolidating both business and owner data assets and analytics into one central location.

Consumer Income Tax Fraud

Fight consumer income tax refund fraud with identity authentication tools and device proofing.

Tax Return Analysis PlatformSM

Authentication tools to identify and prevent income tax refund fraud.

Data Breach/Credit Monitoring

Manage data breaches from prevention to post-breach reporting and credit monitoring.

ProtectMyID® Elite

Minimize the risk of identity theft from a data breach.

Credit reports

Report consumer credit data.

Contact Us

Call us at 1 888 414 1120

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