ID Analytics Overview

  • Founded
  • 2002
Founded
  • Status
  • Acquired/​Merged
  • Employees
  • 128
Employees
  • Latest Deal Type
  • M&A
  • Latest Deal Amount
  • $375M
Latest Deal Amount

ID Analytics General Information

Description

Provider of identity risk and fraud management services intended to offer credit and fraud risk services with patented analytics for minute insight into consumer behavior. The company's services deliver on-demand identity intelligence across various points of customer contact, including online, call centres, mail and in-store interactions, ID Score-Action, which calculates an identity risk score, ID Score-Revenue, enabling companies to make decisions that improve customer experiences, enhance revenue, reduce fraud and drive cost savings.

Contact Information

Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Formerly VC-backed
Primary Industry
Media and Information Services (B2B)
Other Industries
Network Management Software
Parent Company
Primary Office
  • 15253 Avenue of Science
  • San Diego, CA 92128
  • United States
+1 (858) 000-0000
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ID Analytics Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
7. Merger/Acquisition 31-Jan-2020 $375M 00000 Completed Generating Revenue
6. Merger/Acquisition 14-Mar-2012 00000 000.00 00000 Completed Generating Revenue
5. Later Stage VC (Series C) 16-May-2007 0000 000.00 00000 Completed Generating Revenue
4. Early Stage VC (Series B) 10-Feb-2006 00.000 000.00 000.00 Completed Generating Revenue
3. Early Stage VC (Series A2) 04-Feb-2004 00.000 000.00 000.00 Completed Product Development
2. Early Stage VC (Series A1) 29-Jan-2003 $5.24M $15.3M 000.00 Completed Product Development
1. Early Stage VC (Series A) 17-Jun-2002 $10.1M $10.1M 0000 Completed Product Development
To view ID Analytics’s complete valuation and funding history, request access »

ID Analytics Cap Table

Stock # of Shares
Authorized
Par Value Dividend Rate ($) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion Price % Owned
Series C 00,000,000 00.000000 00.0 00.0 00.0 00 00.0 00.000
Series B 0,000,000 00.000000 00.00 00.00 00.00 00 00.00 0.000
Series A2 0,000,000 00.000000 00.00 00.00 00.00 00 00.00 0.000
Series A1 10,408,900 $0.001000 $0.04 $0.5 $0.5 1x $0.5 9.72%
Series A 26,381,277 $0.001000 $0.03 $0.38 $0.38 1x $0.38 24.62%
To view ID Analytics’s complete cap table history, request access »

ID Analytics Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Provider of identity risk and fraud management services intended to offer credit and fraud risk services with patented a
Media and Information Services (B2B)
San Diego, CA
128 As of 2020
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00000 000 00000000000 00000000 (000)
Vancouver, Canada
000 As of 0000
00000
0.000 0000-00-00
00000000000 00000

00000000

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00000000 00000000
San Francisco, CA
000 As of 0000
0000
0000 0000-00-00
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ID Analytics Competitors (10)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Trulioo Venture Capital-Backed Vancouver, Canada 000 00000 00000000000 00000
00000000 Venture Capital-Backed San Francisco, CA 000 0000 00000000000 0000
0000000000 Venture Capital-Backed Lyon, France 000 00.000 0000000000 0 00.000
0000000 Formerly VC-backed Boca Raton, FL 000 000.00 000000&0 000.00
0000000 Corporation NJ
You’re viewing 5 of 10 competitors. Get the full list »

ID Analytics Patents

ID Analytics Recent Patent Activity

Publication ID Patent Title Status First Filing Date Technology (CPC) Citations
US-20140279379-A1 First party fraud detection system Abandoned 14-Mar-2013 0000000000 0
US-20060149674-A1 System and method for identity-based fraud detection for transactions using a plurality of historical identity records Abandoned 30-Dec-2004 00000000000 000

ID Analytics Executive Team (5)

Name Title Board Seat Contact Info
Ken Meiser Chief Compliance Officer
You’re viewing 1 of 5 executive team members. Get the full list »

ID Analytics Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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ID Analytics Former Investors (6)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Canaan Partners Venture Capital Minority 000 0000 000000 0
Millennium Technology Value Partners Venture Capital Minority 000 0000 000000 0
Mission Ventures Venture Capital Minority 000 0000 000000 0
NortonLifeLock Corporation Majority 000 0000 000000 0
Patricia Industries PE/Buyout Minority 000 0000 000000 0
You’re viewing 5 of 6 investors. Get the full list »