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Consumer Identity Data Powers Risk Mitigation and Compliance

In 2018 alone, 14.4 million consumers fell victim to account takeovers and card-not-present scams (iii.org). Identity theft and fraud cases are on the rise, and they’re costing brands millions of dollars each year. But identity theft and fraud aren’t the only threats. In 2018, there were nearly 4,000 official Telephone Consumer Protection Act (TCPA) complaints filed (webrecon.com) — with fines ranging from $500 to $1,500 per violation.

The number of brands and consumers affected by identity theft and fraud is staggering. Now more than ever, fraud and risk and compliance professionals must work to protect their assets and customers that are being targeted.

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Managing Risk and Compliance Through Data

Brands seeking to proactively mitigate risk and maintain compliance are turning to consumer identity data as a first-line-of-defense. Powered by data-driven solutions, brands can combat fraud — while also complying with TCPA and PATRIOT Act regulations such as Know Your Customer (KYC) and Anti-Money Laundering (AML).

Infutor’s TrueSource™ Identity Graph has more than 30 years of consumer identity data history (with 97.5 million daily updates). These unmatched assets verify and score consumer identities to mitigate risk while ensuring regulatory compliance. This data includes hundreds of millions of consumer records tied to 1.3 Billion current and historical addresses.

This foundational data provides the fuel for unique analytics and modeling applications for an additional tool in the battle against fraud

One of the largest consumer databases

Infutor’s data contains more than 250 million Social Security Numbers (restricted), gender, date of birth, deceased date, aliases, historical address information, and effective dates for each address change. Add authoritative telephone network data, and you have an identity graph unmatched in the industry.

All individual records are linked by a Persistent ID, identifying a single individual over the course of many years, name changes, aliases, and address changes. The data is compiled from thousands of public and proprietary sources, all of which are non-GLBA and non-FCRA encumbered, making it one of the largest non-regulated consumer databases in the industry.

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Infutor provides data-driven solutions to keep your brand safe from risk and highly compliant

Infutor Risk and Compliance Solutions

  • ID Authenticate

    Infutor’s on-demand ID Authenticate verifies, scores, and enhances all of a consumer’s contact information. It also enables streamlined manual review processes. Avoid the risk of account creation and account takeover fraud, and manage long-term risk by monitoring changes to key customer information that might trigger an alert to a change in their profile.

  • TCPA Premium

    Infutor’s TCPA Premium makes compliance easy by protecting risk and compliance-conscious brands through real-time intelligence on potential risks and violations. This compliance solution compares brands’ data to our expansive TrueSource™ Identity Graph — composed of authoritative telephone network data — for instant validation of name, phone number, phone type and consent date.

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Learn how Infutor consumer identity data powers brands’ risk and compliance management

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We use only information acquired permissibly from reliable sources, complying with all federal and state data privacy laws. Learn about data we obtain and how it is used:
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