How IFD works
Understand your fraud exposure or find specialized data worth testing. Start with the path that fits your team; you can use either service without going through the other.
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.
The free exposure scan is a limited review, subject to approval and availability. We confirm scope and timing before starting. We do not need customer datasets or access to your systems.
Findings include available evidence and limitations. Your team decides what to investigate, how to test recommended data and whether to adopt a solution. Provider introductions happen with your permission.
There is no IFD advisory or coordination fee for buyers. Any provider charges are agreed first. IFD is compensated by participating providers when a qualifying purchase follows our referral; we explain applicable arrangements upfront.
Need ongoing visibility after an exposure review? Discuss continuous monitoring.
Request a scoped review of relevant underground activity and fraud techniques involving your business. No customer dataset required.
Request a Free Exposure ScanDiscuss a sample evaluation of relevant fraud and identity signals. No IFD coordination fee; scope and any provider charges agreed first.
Request a Data Evaluation