Case Study: National Fraud Risk Mitigation Leader Company achieves 80% identity resolution to reduce fraud risk with Infutor

Using historical consumer referential data to mitigate fraud risk

National Fraud Risk Mitigation Leader Company, a national leader in consumer fraud risk solutions, needed a non‑regulated data source for non‑FCRA/non‑GLBA applications to corroborate its vast transaction database and lift consumer identification. The client required comprehensive PII (names, SSN, current and historical addresses, phone, DOB, first/last activity dates) delivered as a licensed, continuously updated file that could be integrated into existing fraud‑prevention workflows.

Infutor provided its identity graph—more than 460 million consumer records, 1.3 billion current and historical addresses, 250+ million SSNs and persistent IDs linking individuals over time—as a licensed database integrated into the client’s systems. After testing, the client’s data scientists were able to resolve identities for 80% of test records; Infutor’s data improved authenticated consumer identity coverage, timeliness of updates, and was incorporated into solutions for fraud prevention, identity validation, and payment risk protection.