ID Analytics

Founded in 2002 and headquartered in San Diego, US, ID Analytics, LLC provides analytics solutions focused on fraud prevention and identity verification.The primary offerings from ID Analytics focus on advanced analytics and identity verification solutions that cater to a diverse range of sectors, including financial services, healthcare, and telecommunications. Their core products provide clients with tools designed to mitigate fraud, enhance customer verification processes, and ensure compliance with regulatory standards. These solutions utilize sophisticated algorithms and data science methodologies to assess risk and validate identities in real-time. The company's clientele includes major enterprises and service providers, particularly in North America and Europe, where they address critical use cases such as fraud prevention in online transactions and identity verification for customer onboarding.Revenue generation for ID Analytics is structured around a subscription-based model, primarily targeting businesses in need of reliable identity verification and fraud detection services. Clients engage with the company through annual contracts that include access to its flagship products, which are designed for B2B transactions, ensuring seamless integration with existing client infrastructure. The pricing structure may vary based on the specific products selected and the volume of transactions processed, allowing for scalability in service delivery. Partnerships with large retailers and service providers further enhance the company's reach, enabling them to embed their analytics solutions within broader consumer-facing platforms. The company is focused on developing new analytics solutions aimed at improving identity verification processes, with an expected launch in the upcoming quarters. Additionally, they are targeting expansion into the European market by 2023, aiming to increase their client base and improve service delivery.

1. Series C

   May 16, 2007

   Amount

   $20M

   Investors

   Locked

2. Series B

   Feb 28, 2006

   Amount

   $5.2M

   Investors

   Locked

3. Series A

   Jan 29, 2004

   Amount

   $4M

   Investors

   Locked

4. Series A

   Jan 31, 2003

   Amount

   $5.1M

   Investors

   Locked

5. Series A

   Jun 28, 2002

   Amount

   $10M

   Investors

   Locked