Identity Flow Data researches underground and black-market activity involving your business, explains the new fraud techniques being used, and recommends hand-selected, specialized data solutions for your team to evaluate—for free.
No customer data needed for an exposure scan. No IFD coordination fee for data evaluations; any provider charges are agreed upfront.
Two ways IFD helps
IFD adds external fraud intelligence to the signals your team already sees, then recommends specialized data solutions relevant to the challenge.
01 / FRAUD INTELLIGENCE
We research underground offers, services and emerging techniques involving your business, products or customer ecosystem. You receive available evidence, context and limitations so your team can decide what warrants investigation.
We do not access or test your systems to produce these findings.
Explore fraud intelligence →Need ongoing visibility? Discuss continuous monitoring.
02 / SPECIALIZED DATA GUIDANCE
We recommend hand-selected fraud and identity data solutions based on your use case, existing coverage and operational needs. Your team owns the testing, measures performance and decides what fits.
IFD can also advise on capabilities, pricing and proposals. There is no advisory fee for buyers; any provider charges are agreed upfront.
Explore no-cost data guidance →Received a message from IFD? Discuss what we found.
How it works
Start with an exposure review or come directly to IFD for specialized data recommendations. Choose the path that fits your team.
FRAUD INTELLIGENCE
Tell us your business, brands and concerns. We agree the scope of the exposure review before research begins.
IFD researches relevant underground activity and explains the new fraud techniques being used, available evidence and limitations.
Your team determines the next steps. IFD can recommend relevant data solutions where they may address the exposure.
SPECIALIZED DATA GUIDANCE
Share your use case, coverage gaps and priorities. An exposure scan is not required to request recommendations.
IFD recommends specialized fraud and identity data solutions relevant to your requirements.
Your team runs its evaluation and decides what performs best. IFD advises on options, pricing and introductions.
Explore your fraud challenge
Why work with IFD
Founded by Michael Joseph, Identity Flow Data brings experience across enterprise fraud prevention, identity intelligence, and IP, device, email and phone risk. That experience informs the research we share and the specialized data solutions we recommend.
Meet Michael and learn about IFD →IFD is compensated by participating providers when a qualifying purchase results from our referral. We explain applicable arrangements upfront. There is no IFD advisory fee for buyers; provider charges are agreed separately.
Request a free, scoped review of relevant underground activity and fraud techniques involving your business. No customer dataset required; subject to scope approval and availability.
Request a Free Exposure ScanTell us your use case and the coverage you need. IFD recommends relevant data options for your team to evaluate. No IFD coordination fee; any provider charges are agreed first.
Request a Data Evaluation