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ID Analytics

FintechNews RoundupUSA
·Oct. 25, 2017

ID Analytics Increases Visibility into Online Consumer Lending

deBanked spoke with ID Analytics and learned that the firm has increased its visibility into the consumer lending market to 85%; ID Analytics offers a tool which allows lenders to see where a borrower is at with other lenders which is only accomplished with this kind of visibility into the market; ID Analytics also helps lenders combat fraud by analyzing applications for credit; the company analyzes about 1 million credit applications a day. Source

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News RoundupOnline Lending
·Feb. 2, 2017

Using a Consortium Approach to Address Fraud and Credit Risk in Online Lending

ID Analytics identifies the need for a specific type of fraud prevention that focuses on short term application velocity or loan stacking; ID Analytics has been very involved in loan stacking prevention, promoting a consortium approach and helping to establish the Online Lending Network which is an association focused on identifying loan stacking fraud through real time information sharing; members of the Online Lending Network can receive real time information on a borrower allowing them to identify up to the minute application activity that can be used in credit underwriting; ID Analytics is committed to the Online Lending Network and expects to see continued growth in its coverage and membership. Sponsored Blog Post

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Peer to Peer Lending
·Oct. 26, 2016

New Consortium of Online Lending Leaders Aims to Combat Fraud

There have been several groups formed in the online lending industry but the latest one doesn’t focus on a voice...
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Blog
·Apr. 6, 2016

Making Digital Account Opening Simpler, Safer and Seamless

[Editor’s note: This is a white paper from ID Analytics. ID Analytics is a Bronze Sponsor at LendIt USA 2016, which will...
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News RoundupOnline LendingUSA
·Mar. 6, 2017

ID Analytics Outlines Metrics of Its Online Lending Network

ID Analytics introduced the Online Lending Network in October 2016 with the goal of providing greater resources to lenders for mitigating fraud; Online Lending Network members access internetwork supplied data and information from ID Analytics for greater detection of fraudulent loan applications and loan stacking; ID Analytics reports that the network has achieved visibility into 75% of US domestic marketplace lending activity since inception with membership increasing by 50% since its launch.  Source

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News RoundupOnline Lending
·Oct. 27, 2016

Lend Academy Article: New Consortium of Online Lending Leaders Aims to Combat Fraud

A new association has been formed in the marketplace lending industry with a focus on fraud prevention; the Online Lending Network was launched this week at Money 20/20 and will work with ID Analytics on loan tracking and fraud risk solutions; Lend Academy provides more details in their article; focus is on technology from ID Analytics that helps to prevent loan stacking and predict a borrower's intentions.  Source

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News RoundupOnline Lending
·Oct. 25, 2016

ID Analytics LLC Launches Online Lending Network with Online Lending Leaders

ID Analytics LLC has launched the Online Lending Network; launch of the network was announced at Money 20/20; network is focused on responsible lending, borrower protection and security; Lending Club, Prosper Marketplace and Marlette Funding are founding members; member firms have access to data that can help in detecting fraud and assessing risk.  Source

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