What is IDMrisk?
IDMrisk is an anti-fraud solution for the online portal aimed at answering the question, “what is a user’s purpose for interacting with our system?” It is a machine learning software that detects fraud by analyzing the device that has logged on.
IDMrisk Helps You Prevent Fraud In Real-Time
Identify clients with devices exhibiting evasive behaviors, risky attributes, and put a stop to a long history of fraud the moment a bad actor or device connects to your app or network
- Leverage machine learning to fight online fraud
- Access device analytics in real time
- Determine fraudulent mobile, tablet or desktop devices
- IDMrisk happens on the backend of a website, without user knowledge
- Device Fingerprinting
Spot Device and Account Linkages
Reveal hidden connections across subscribers and industries by identifying risky devices, suspicious accounts and fraud ring associations before they damage your business
- Identify devices hiding behind anonymizing technology
- Quickly identify bad actors using proxy servers, TOR networks and mobile emulators
- Avoid account takeovers
- Stop botnets before they become dangerous
- Shield customer’s personally identifiable information (PII)
Concerned About Identity Fraud? Schedule a Demo of IDMrisk today.
let’s startIndustry Fraud
Every day, thousands of cybercriminals from around the world perform transactions that could be considered fraud or abuse. These transactions can occur in a variety of places, such as:
- Financial Services
- Insurance
- E-Commerce
- Crypto Exchanges
- Gaming
- Telecommunications
- Ticketing Social & Dating Sites
Where to Use IDMrisk
IDMrisk can be applied to a variety of integration points, like:
- Customer sign-up process
- Customer login process
- Customer purchase process
- Customer payment process
We Take Security and Privacy Seriously
IDMrisk determines risk without the use of PII. Our software offers a way for your company to learn about your customers without infringing on their privacy. It is a solution that meets Know Your Customer (KYC) and anti-money laundering (AML) requirements. The solution is also GDPR compliant because it upholds consumer privacy.
1Data Protection
Sensitive data is encrypted during
transmission via TLS/SSL
and at rest via AES-256
3Access Security
System access is allowed for credentialed
users only, and remote access to production systems requires multi-factor
authentication. Our data access policies adhere to ISO 27001 and SOC2 requirements.
2Physical Security
TheIDMerit platform is hosted
securely on the Amazon Web Server
4Regulatory Compliance
IDMerit is GDPR, HIPAA, and CCPA compliant
and we are active on Privacy Shield
1Data Protection
Sensitive data is encrypted during
transmission via TLS/SSL
and at rest via AES-256
2Physical Security
TheIDMerit platform is hosted
securely on the Amazon Web Server
3Access Security
System access is allowed for credentialed
users only, and remote access to production systems requires multi-factor
authentication. Our data access policies adhere to ISO 27001 and SOC2 requirements.
4Regulatory Compliance
IDMerit is GDPR, HIPAA, and CCPA compliant
and we are active on Privacy Shield
Regulatory Compliance
IDMerit is GDPR, HIPAA, and CCPA compliant and we are active on Privacy Shield
Don’t Keep Honest Customers Waiting
If you need a robust business verification solution, IDMERIT has got you covered.
Put us to the test. Contact an IDMERIT Risk Expert Now:
(888)-378-9283
info@idmerit.com
