Overview

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Status
Acquired by on March 14, 2012
Total Equity Funding
$35.15M in 3 Rounds from 4 Investors
Headquarters:
San Diego, California
Description:
ID Analytics is a company providing credit and identity risk management solutions for real-time information services.
Founders:
, , ,
Categories:
Credit, Risk Management, Enterprise Software
Website:
http://www.idanalytics.com
Social:

Company Details

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ID Analytics, Inc. provides identity risk and fraud management solutions in the United States. It offers ID Score–Risk, which delivers on-demand identity intelligence across various points of customer contact, including online, call centers, mail, and in-store interactions; ID Score–Action, which calculates an identity risk score; ID Score–Revenue that enables customer management decisions; ID Analytics for Compliance, a regulatory compliance solution that uses on-demand identity intelligence to support business processes; and ID Analytics for Data Defense, which detects organized misuse of personal information due to lost hard drives, stolen laptops, or illicit behavior by internal or external parties. The company serves communication, financial services, retail, insurance, ecommerce, and government industries.

ID Analytics, Inc. was founded in 2002 and is based in San Diego, California.

Funding Rounds (3) - $35.15M

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DateAmount / RoundValuationLead InvestorInvestors
May, 2007$20M / Series C4
Feb, 2006$5.15M / Series B3
May, 2002$10M / Series A2

Current Team (2)

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Board Members and Advisors (1)

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Competitors (1)

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  • Experian provides information, analytical tools, and marketing services to help clients manage their commercial and financial decisions.

Offices/Locations (1)

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  • HQ

    15110 Avenue of Science

    San Diego, California 92128

    United States

Past Team (8)

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Images (1)

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