Mitigate risk, detect fraudulent activity, and streamline investigations
In today’s digital world, risk and fraud detection is even more important than ever before
Risk, fraud, and investigations solutions built for preventing, detecting, and investigating
Leverage the power of comprehensive data to uncover insights that can help you decide with whom to do business, detect areas of high risk, and quickly locate subjects and assets. Integrate risk-scoring models and behavior-based analytics directly into your workflow.
Access the most up-to-date public records on your subjects with premium people and business information from the three largest credit bureaus. Quickly search multiple databases to locate property records; professional licenses; criminal and court records.
Protect your stakeholders and clients with insights from best-in-class subject-matter experts. Over 1,700 law enforcement agencies and 1,300 financial institutions rely on our content to help guide them in risk, fraud, and investigations services.
Whether you are looking for legal research tools, productivity solutions, financial management software, or investigative and compliance solutions, uncover products that will give your organization the boost it needs.
Reduce improper payments and protect program integrity
“IDRA gives us a good visual of what we’re looking at for our system as a whole for fraud. We felt like we were just treading water and had been trying desperately to identify everything. This gives us a beacon — a place to start."
– Criminal investigator, state government unemployment insurance division
Government agencies save time and detect risk with ID Risk Analytics:
Prioritize claimants with color-categorized severity levels to focus on the subjects with the most risk
Gain clarity on your investigation’s next steps with tailored reports
Receive customized risk alerts to help streamline investigations