ChoicePoint Identity Risk Management

Identity risk — the risk that organizations face when they cannot verify their customers, employees and vendors — is one of the fastest-growing areas of financial, regulatory and reputational risk for financial institutions today.

Managing identity risk to mitigate fraud can be critical to the bottom line. In fact, the 2008 Report to the Nation on Occupational Fraud and Abuse found that "U.S. organizations lose an estimated 7 percent of annual revenues to fraud," which in 2008 translates to approximately $994 billion in losses.

ChoicePoint® Identity Risk Management (IRM) solutions help mitigate identity risk so that you can grow your organization, satisfy customers, respond to compliance needs and protect against reputational risk.

ChoicePoint IRM solutions are designed to help organizations mitigate fraud due to inaccurate or incomplete information about a person or entity, and assist organizations in recognizing:

Identity misrepresentation, impersonation or theft
Unauthorized physical or electronic access
Collusion

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Learn more about Identity Risk Management and help ensure you know exactly who you're dealing with.

Get your free white paper and podcast. Simply complete and submit the above form or call (888) 270-2836.

ChoicePoint®, is now a LexisNexis® Company.

Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports the data, as provided by public records and commercially available data sources and is not the source of the data. Before relying on any data, it should be independently verified.

Some of these solutions are provided by divisions of ChoicePoint in accordance with the Fair Credit Reporting Act (15 U.S.C. Sec. 1681 et seq.) (FCRA) for certain permissible purposes, whereas the other solutions listed above are provided by separate divisions of ChoicePoint for non-FCRA use only.

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