ID Analytics

San Diego, United States Founded: 2002 • Age: 24 yrs Acquired By LexisNexis Risk Solutions
Risk and fraud management solutions are delivered through advanced analytics.

About ID Analytics

ID Analytics is a Technology company based in San Diego (United States) founded in 2002, and was acquired by LexisNexis Risk Solutions in January 2020. Risk and fraud management solutions are delivered through advanced analytics. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. ID Analytics has raised $35.15 million across 3 funding rounds from investors including LifeLock, LexisNexis Risk Solutions and Investor. Its focus areas include FinTech, Payments, Enablers and Payment Security. Its legal entity is ID ANALYTICS, INC. Its competitors include Riskified, Entrust and Signifyd; 2 of its 3 listed competitors have raised funding.

Company details

ID Analytics consumer risk management firm with patented analytics, proven expertise and real-time insight into consumer behavior. By combining proprietary data from the ID Network - one of the nations largest networks of cross-industry consumer behavioral datawith advanced science, ID Analytics provides in-depth visibility into identity risk and creditworthiness. Many of the largest U.S. companies and critical government agencies rely on ID Analytics to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings and protect consumers. Also provides payment fraud security by accurately identifying the device and identity behind card-not-present transactions, weeding out the high risk ones which have to be manually monitored. Based in San Diego, California, ID Analytics is a wholly-owned subsidiary of LifeLock, Inc.

Key Metrics

Apps and channels of ID Analytics

its YouTube channel LexisNexis Risk Solutions has 2.98K subscribers and 30 videos.

LexisNexis Risk Solutions
YouTube 2.98K subscribers 30 videos Science & Technology
Open channel

Videos from ID Analytics

The most watched videos on ID Analytics's YouTube channel, LexisNexis Risk Solutions (2.98K subscribers). Click a video to play it here.

Register for the 2025 ITI Summit!
17.4K views
Episode 5: Expanding Access - How DTC Models and SDOH Data Are Reshaping Life Sciences
157 views
Powering Secure Growth: How Crypto.com Stays Ahead of Fraud with LexisNexis® ThreatMetrix®
137 views
Risk Ready 2024 - EMEA Summit
123 views

More on LexisNexis Risk Solutions.

Funding Insights of ID Analytics

ID Analytics has successfully raised a total of $35.15M across 3 strategic funding rounds. The most recent funding activity was a Series C round of $20 million completed in May 2007. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding $35.15M
  • Total Rounds 3
  • Last Round Series C — $20M
  • First Round $10M

    (May 2002)

  • Investors Count 4

All 3 funding rounds of ID Analytics with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
May 2007$20MSeries C–Investor, Canaan
–
Feb 2006$5.15MSeries B––
May 2002$10MSeries A––
Valuation history

6 investors in total: 6 institutional.

Investors in ID Analytics

ID Analytics has secured backing from 6 investors, including venture fund and institutional investors. Prominent investors backing the company include LifeLock, LexisNexis Risk Solutions and Investor.

All
Venture Fund
Institutional
InvestorDescriptionFounded YearDomainLocation
Investments are directed by the Wallenberg family into Nordic sectors.
1916investorab.comStockholm, Sweden
Canaan is recognized as an early-stage venture capital firm.
1987canaan.comSan Francisco, United States
VC firm for early-stage startups
missionventures.comSan Diego, United States
Venture capital firm investing in early-stage technology and real estate companies.
trinityventures.com
Integrated risk management solutions are provided across sectors.
1997risk.lexisnexis.comAlpharetta, United States
Identity theft is protected and prevented through cyber monitoring services.
2005lifelock.comTempe, United States
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Investor details for ID Analytics

The complete investor list, round-by-round participation and investor portfolios require an active premium plan.

  • Complete investor list
  • Round participation
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Timeline of ID Analytics

5 dated milestones of ID Analytics across 18 years, from founding to its latest funding, stage changes and deals.

  1. Founded ID Analytics is founded.
  2. Funding First funding round of $10.0M.
  3. Funding Latest funding round, Series C, of $20.0M.
  4. Exit Acquired by LifeLock.
  5. Exit Acquired by LexisNexis Risk Solutions.

Competitors of ID Analytics

ID Analytics has 3 listed competitors in our database, 2 of them funded. They include Riskified, Entrust and Signifyd.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
riskified.com2013New York, United States$232.02M781
AI-based fraud prevention for e-commerce payments is provided.
entrust.com1969Dallas, United States108
Provider of digital identity management solutions
signifyd.com2011Palo Alto, United States$394.38M399
Provider of fraud prevention and payment validation for online retailers
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Detailed competitors of ID Analytics

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

  • Full competitor set
  • Operating metrics
  • Benchmarks
  • Competitive positioning

Verified entity values are shown only after access is granted.

Web traffic of ID Analytics

Websites that share an audience with ID Analytics (idanalytics.com).

Similar websites

Websites whose visitors overlap most with ID Analytics. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
crbafrica.com
crbafrica.com
100%
–
guardiananalytics.com
66%
View details
moodysanalytics.com
63%
45.7K#546,795View details
quantifisolutions.com
63%
10.9K#2,055,804View details
visibleequity.com
63%
View details
••••••••••••••••.com••%•.•M#•••••–
••••••••••••••••.com••%•.•M#•••••–
••••••••••••••••.com••%•.•M#•••••–
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All 10 similar websites and full traffic analytics for ID Analytics

The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.

  • 10 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

Top companies in AI Core Platforms & Infrastructure

3 companies that operate in the same segment as ID Analytics (AI Core Platforms & Infrastructure) in United States, ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
OpenAI is engaged in developing advanced artificial intelligence technologies.
2015San Francisco, California, United StatesUSD 58.07 B11,115
AI-powered graphical processing units and SoCs
1993Santa Clara, California, United StatesUSD 5 MUSD 130.5 B42,000
AI models and chatbots are offered for industry applications.
2021San Francisco, California, United StatesUSD 136.81 B6,146
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Related news about Id Analytics

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Complete news archive for ID Analytics

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  • Older coverage
  • Brand-specific news history

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Frequently Asked Questions about ID Analytics

ID Analytics was founded in 2002.

ID Analytics is headquartered in San Diego, United States. It is registered at San Diego, California, United States.

ID Analytics is a funded company, having raised a total of $35.15M across 3 funding rounds to date. The company's 1st funding round was a Series A of $10M, raised on May 2002.

ID Analytics consumer risk management firm with patented analytics, proven expertise and real-time insight into consumer behavior. By combining proprietary data from the ID Network - one of the nations largest networks of cross-industry consumer behavioral datawith advanced science, ID Analytics provides in-depth visibility into identity risk and creditworthiness. Many of the largest U.S. companies and critical government agencies rely on ID Analytics to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings and protect consumers. Also provides payment fraud security by accurately identifying the device and identity behind card-not-present transactions, weeding out the high risk ones which have to be manually monitored. Based in San Diego, California, ID Analytics is a wholly-owned subsidiary of LifeLock, Inc.

ID Analytics's top competitors include Riskified, Signifyd and Entrust.

ID Analytics has 6 investors. Key investors include LifeLock, LexisNexis Risk Solutions, Investor, Canaan, and Mission Ventures.

ID Analytics operates through Id Analytics, Inc.

Yes. ID Analytics was acquired by LexisNexis Risk Solutions in January 2020.

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