ABOUT IFD
Built on Fraud Prevention Experience.
Identity Flow Data was founded around a simple premise: some of the intelligence most valuable to a fraud team exists outside the limited view of a single organization's internal systems.
What does Identity Flow Data do?
Identity Flow Data helps organizations understand external fraud activity and evaluate the data that could strengthen their defenses. Michael Joseph researches observable underground offers and abuse techniques, explains the available evidence, and provides no-cost guidance on fraud and identity-data options. IFD is personally operated by Michael in Orlando, Florida. Provider introductions happen at your request or with your permission. IFD may receive compensation from participating providers following a qualifying referral purchase; applicable arrangements are explained upfront.
Michael Joseph
Founder, Identity Flow Data
BUILT ON FRAUD PREVENTION EXPERIENCE
More Than a Decade in Fraud & Identity Risk.
Michael Joseph has more than a decade of experience working in fraud prevention, identity intelligence and enterprise risk technology.
His experience spans digital identity risk, IP and device intelligence, email and phone risk, identity signals and the application of fraud data across complex online environments.
Throughout his career, Michael has worked directly with organizations and fraud teams evaluating how data and technology can identify high-risk users, reduce fraud exposure and strengthen digital risk decisions.
Identity Flow Data was created around a simple premise:
Some of the intelligence most valuable to a fraud team exists outside the limited view of a single organization's internal systems. IFD's mission is to identify those external signals, provide the context behind them and connect that intelligence with the teams capable of acting on it.
Let's Compare What We're Seeing.
Whether IFD contacted you about specific underground activity or you're looking for greater visibility into emerging fraud techniques, the conversation starts with the intelligence.