From predictive analytics (forecasting what will happen), to clustering (identifying people who will behave similarly for a particular situation), to making calculated decisions on where to set a threshold, to trade off cost of manual review versus possibility of a person having a bad identity, we have already thought about what you need to know.

Heritage:

• Multi-Data Source Attribution
• Custom Modeling
• Rule Flow Driven Policy Execution
• Policy Execution Consulting
• Policy Analytics
• Exchange/ MDM Consulting
• Business Intelligence

We own the patent on fused scores - of combining different techniques to extract the most from the data available to us.

Differentiation:

• Patented Fused Scores – significant lift over traditional score fusion
• Enhanced Modeling – Major financial institutions have compared us to their existing methods and found ours superior