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Identity Theft Technology Options

Mitigating risks related to identity fraud and theft.

Identity theft occurs when an individual’s personal information, such as their name, social security number, or financial details, is stolen and used fraudulently. This type of fraud can lead to financial loss, damaged credit scores, and legal complications for victims. Organizations combat identity theft by implementing robust identity verification processes, including biometrics, multi-factor authentication, and document verification. Machine learning algorithms also play a role in detecting anomalies that may indicate identity fraud, such as unusual changes in account behavior. Educating customers about protecting their personal information is another essential aspect of preventing identity theft.

Explore the vendors and technologies available in the Identity Theft category here on RiskTechRadar.

Identity Theft Vendors and Technologies Available in the Market

Datavisor
Datavisor

ATO Prevention

Identity Theft

DataVisor's Account Takeover (ATO) Prevention solution safeguards user accounts from unauthorized access and fraudulent activities. The platform detects and mitigates ATO attempts by analyzing user behavior, device attributes, and login patterns, identifying anomalies in real-time.

Its ad...

Vendor Awards

  • πŸ† Category Winner - Risk Appetite Tuning by Chartis (Financial Crime and Compliance 50 - 2024)
LexisNexis Risk Solutions
LexisNexis Risk Solutions

Digital Identity Network

Identity Theft

The Digital Identity Network by LexisNexis Risk Solutions is a powerful platform for analyzing and authenticating digital identities. By combining data from device intelligence, behavioral analysis, and global threat intelligence, the platform delivers precise risk assessments in real-time.

Vendor Awards

  • πŸ† Best Overall AI Company by AI Breakthrough Awards (AI Breakthrough Awards - 2024)
  • + 1 more recognition(s)
LexisNexis Risk Solutions
LexisNexis Risk Solutions

Emailage

Identity Theft

Emailage, a LexisNexis Risk Solutions product, is a leading fraud prevention and identity verification platform that leverages email intelligence to assess risk. By analyzing email addresses and associated behavioral data, the solution identifies potential fraud and enhances decision-making during c...

Vendor Awards

  • πŸ† Best Overall AI Company by AI Breakthrough Awards (AI Breakthrough Awards - 2024)
  • + 1 more recognition(s)
Feedzai
Feedzai

Feedzai Account Takeover

Identity Theft

Feedzai's Account Takeover solution prevents unauthorized access to user accounts by analyzing login behaviors, device intelligence, and contextual data. The platform detects anomalies and mitigates account takeover attempts in real-time, protecting customers and businesses.

By integratin...

Vendor Awards

  • πŸ† Category Winner - AI-driven Anti-Fraud Platform by Chartis (RiskTech AI 50 2024 - 2024)
  • + 2 more recognition(s)
Feedzai
Feedzai

Feedzai Aquirers & PSP Solution

Identity Theft

Feedzai's Acquirers & PSP Solution delivers advanced fraud prevention and risk management capabilities tailored for payment acquirers and payment service providers. Using machine learning, the solution analyzes transactions in real-time, identifying anomalies and mitigating fraud risks while maintai...

Vendor Awards

  • πŸ† Category Winner - AI-driven Anti-Fraud Platform by Chartis (RiskTech AI 50 2024 - 2024)
  • + 2 more recognition(s)
Forter
Forter

Forter Trust Platform

Payment Fraud Scam Detection Identity Theft 1 more category

The Forter Trust Platform is a leading fraud prevention solution that leverages real-time decisioning to protect businesses and customers from fraud. Using advanced machine learning, the platform analyzes transaction data, user behavior, and global fraud patterns to identify and prevent fraudulent a...

Fraud.net
Fraud.net

Fraud.net Dark Web Monitoring

Identity Theft

Fraud.net's Dark Web Monitoring solution provides businesses with critical insights into threats emerging from the dark web. By continuously scanning forums, marketplaces, and data dumps, the platform identifies compromised credentials, payment data, and other sensitive information that could be use...

Sardine
Sardine

Identity Fraud

Identity Theft

Sardine's Identity Fraud module offers a comprehensive solution for identity verification and fraud prevention, safeguarding organizations and their customers from unauthorized access and identity theft. Utilizing advanced machine learning algorithms, this module analyzes user behavior and identity ...

Onfido
Onfido

The Real Identity Platform

ID Verification KYC Identity Theft 1 more category

The Real Identity Platform by Onfido is a comprehensive identity verification and authentication solution designed to enhance trust and security in digital interactions. By combining document verification, biometric analysis, and real-time data validation, the platform ensures that users are who the...

Vendor Awards

  • πŸ† Best Use of AI for Authentication by AI Breakthrough Awards (AI Breakthrough Awards - 2024)
LexisNexis Risk Solutions
LexisNexis Risk Solutions

ThreatMetrix

Identity Theft

ThreatMetrix by LexisNexis Risk Solutions is a comprehensive digital identity platform designed to detect and prevent fraud while ensuring seamless user experiences. By leveraging behavioral biometrics, device intelligence, and global threat intelligence, the platform evaluates risks in real-time to...

Vendor Awards

  • πŸ† Best Overall AI Company by AI Breakthrough Awards (AI Breakthrough Awards - 2024)
  • + 1 more recognition(s)

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