List of Idology Fraud Protection Customers
Atlanta, 30339-7200, GA,
United States
Since 2010, our global team of researchers has been studying Idology Fraud Protection customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Idology Fraud Protection for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Idology Fraud Protection for AML, Fraud and Compliance include: Patelco Credit Union, a United States based Banking and Financial Services organisation with 750 employees and revenues of $72.0 million, Zipzap, a United States based Banking and Financial Services organisation with 25 employees and revenues of $5.0 million, Card.Com, a United States based Retail organisation with 10 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using Idology Fraud Protection, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Idology Fraud Protection customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Card.Com | Retail | 10 | $1M | United States | Idology | Idology Fraud Protection | AML, Fraud and Compliance | 2014 | n/a |
In 2014 Card.Com implemented Idology Fraud Protection as part of its Customer Identification Program to streamline prepaid card onboarding. Idology Fraud Protection was deployed as an AML, Fraud and Compliance application and configured to provide real-time identity verification across Card.Com’s U.S. payments and customer onboarding workflows.
The implementation focused on embedding Idology’s real-time identity verification and automated decisioning into front-end onboarding, enabling identity proofing, verification checks, and rule-based approval gating as part of the CIP process. Configuration emphasized low-friction verification paths for legitimate applicants while preserving escalation routes to manual review for higher-risk signals, aligning system behavior with KYC and onboarding policy requirements.
Operational coverage was concentrated on prepaid card customer acquisition and payments onboarding in the United States, and the deployment leveraged Idology’s network intelligence to enhance fraud detection across applications. Governance changes included updating CIP procedures to incorporate automated identity checks and defined exception workflows, and the rollout explicitly reduced friction for legitimate applicants while improving detection of fraudulent applications.
|
 |
Patelco Credit Union | Banking and Financial Services | 750 | $72M | United States | Idology | Idology Fraud Protection | AML, Fraud and Compliance | 2009 | n/a |
In 2009, Patelco Credit Union implemented Idology Fraud Protection. The deployment used IDology's ExpectID identity verification suite to automate online account origination and perform knowledge based authentication and CIP checks for retail banking online account opening in the United States.
Configuration focused on ExpectID identity proofing, multi question KBA workflows, and automated Customer Identification Program checks integrated into the online account opening workflow to remove requirements for faxed identification and accelerate onboarding. Identity verification decisioning was applied at point of application with rules based verification gates and case escalation for higher risk profiles.
Operational scope covered digital channels initially, with a planned branch rollout to support high risk transactions and manual exceptions at branch locations. Impacted business functions included retail banking operations, fraud investigation, compliance, and onboarding teams, aligning the Idology Fraud Protection deployment with AML, Fraud and Compliance control processes.
Governance formalized KBA and CIP checkpoints within account opening procedures and routed verification outcomes into compliance review and fraud operations workflows. Outcomes explicitly included faster onboarding, elimination of faxed ID requirements, and strengthened AML/KYC controls following the Idology Fraud Protection implementation.
|
 |
Zipzap | Banking and Financial Services | 25 | $5M | United States | Idology | Idology Fraud Protection | AML, Fraud and Compliance | 2014 | n/a |
In 2014 ZipZap implemented Idology Fraud Protection to provide KYC and AML identity verification for its UK cash-to-digital-currency network. The deployment targeted payments and AML controls under the AML, Fraud and Compliance category and expanded ZipZap’s existing relationship with IDology to support in-store cash-to-bitcoin purchases and simplified customer registration.
The implementation focused on identity verification and KYC onboarding workflows, combining electronic identity checks and AML screening with fraud prevention controls appropriate to retail cash-in locations. Idology Fraud Protection was configured to support streamlined customer registration at point of sale and to enforce verification steps required for UK regulatory compliance.
Operational coverage was UK-focused, applying the solution across ZipZap’s retail cash-in network and payments onboarding processes, and it impacted compliance, risk management, payments operations, and front-line retail staff handling cash-to-digital-currency transactions. The rollout standardized registration and verification workflows for store agents and centralized the application of UK KYC rules within ZipZap’s customer acquisition flow.
The program was intended to streamline customer acquisition, ensure local KYC compliance, and reduce fraud at retail cash-in locations, aligning Idology Fraud Protection with ZipZap’s payments and AML operational requirements.
|
Buyer Intent: Companies Evaluating Idology Fraud Protection
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||