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ID Analytics
Credit and Fraud Risk Solutions & Analytics – ID Analytics
About ID Analytics
ID Analytics, a subsidiary of LexisNexis Risk Solutions, specializes in providing advanced risk management solutions to businesses and government entities. The company leverages billions of life records to offer actionable insights that improve business efficiency, compliance, and profitability. Their core services include life insurance solutions for underwriters, tools for debt collectors to identify the right parties efficiently, and advanced fraud detection methods to uncover first-party fraud. ID Analytics serves a diverse range of clients, including financial institutions, insurance companies, and government agencies, operating primarily in the risk management and compliance market. The business model revolves around offering subscription-based access to their robust data sets and custom solutions, generating revenue through long-term contracts and service fees. By providing essential information and tools, ID Analytics helps clients assess, predict, and manage risk effectively.
Source: Dealroom company dataAt a glance
- Status
- Acquired
- Founded
- 2002
- Headquarters
- San Diego, United States
- Employees
- 40
- Open positions
- None listed
- Dealroom signal
- 65.8/100
- Industry
- Fintech, Enterprise Software
- Sub-industry
- Mortgages & Lending, Regtech
- Sector
- Fintech, Verification, Risk Management, Analytics, Predictive Analytics, User Behavior, Credit Scoring, Fraud Management, Cybersecurity
- Business model
- SaaS
- Client focus
- b2b
Knowledge graph
More headlines
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| ACQUISITION✓Exit | Jan 2020 | $375M | $375M | LexisNexis | — |
| ACQUISITION✓Exit | Mar 2012 | $0 | — | LifeLock | — |
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
Latest recorded traffic for ID Analytics is 650 monthly website visits, down 59.4% over the last three months. ID Analytics's team declined 34.4% over the past year.
Similar companies
Company identity and context are open; selected comparison metrics preview what is available on the platform.
Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Series A3 investors entered at this stage
Canaan
Trinity Ventures
Mission Ventures
Series B and later1 investor entered at this stage
Investor Growth Capital
Other known investors4 additional known investors
LexisNexis
LifeLock
Millennium Technology Value Partners- MTMillennium TVP
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about ID Analytics on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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