The Identity Technologist

Informed.IQ — Fraud Prevention Vendor Profile | The Identity Technologist

AI-powered fraud prevention and loan verification platform automating income, employment, and document verification for lenders and auto finance…

AI-powered fraud prevention and loan verification platform automating income, employment, and document verification for lenders and auto finance companies. Addresses synthetic identity fraud in consumer lending. Raised $63M from Invictus Growth Partners in May 2026. Category: Fraud Prevention. Headquarters: USA. Founded: 2017. Funding: Private ($63M raised; Invictus Growth Partners 2026). Regions served: NA. Certifications: SOC2. Capabilities: doc_verify, fraud_score, income_verify, open_banking, api.

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