Additional Monitoring & Alerts

Today’s gateways to identity fraud are ever-expanding. Fortunately, Iris stays on top of these risks and is continuously adding to our monitoring capabilities – so you can ensure your customers stay ahead of potential threats.

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Comprehensive Monitoring & Alerts

Beyond our flagship identity and credit monitoring services,
Iris offers an expanding suite of comprehensive monitoring and alert solutions.
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Caller ID Monitoring & Alerts

Iris’ caller ID monitoring helps your customers protect themselves against fraud involving impersonation via telephone.
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Social Media Monitoring & Alerts

Iris’ social media monitoring alerts your customers when we detect indicators of account takeover or inappropriate content associated with their social media profiles.
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High-Risk Transaction Monitoring & Alerts

Iris’ high-risk transaction alerts notify your customers of identity validation attempts, allowing them to review the activity to determine if a fraudulent attempt is taking place.
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Home Title Monitoring & Alerts

Protect your customers against title fraud with ongoing monitoring of their property titles. Customers receive alerts of any suspicious activity or changes, ensuring their deeds remain secure.
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Wealth Data
Monitoring

Protect your client’s assets and identities. Our premier personal financial data monitoring and identity protection package is a value-added benefit that strengthens loyalty and retention.
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Caller ID Monitoring & Alerts

We alert your customers when we detect:

Phone-ColorScheme3 A Spoofed Incoming Call
This occurs when a criminal contacts your customer using a false number to impersonate an organization, institution, or other legitimate entity, usually in a vishing attempt to solicit sensitive information.
PersoninMysteriousHatandJacket-ColorScheme3 A Spoofed Outgoing Call
This occurs when a criminal uses your customer's phone number to impersonate them when contacting others (called spoofing) – usually to gain access to their accounts, etc.
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Social Media Monitoring & Alerts

Scammers and fraudsters are increasingly turning to social media to get the information they need to commit a crime, and parents are concerned about their children’s vulnerability to cyberbullying, violence, cyber predators, and more. Iris social media monitoring includes alerts for:

Spyware1-ColorScheme3 Account Takeover Indicators in Social Posts, such as:
  • Name or image change
  • Hacked account mentions
NoMark-ColorScheme3 Inappropriate or Malicious Content, such as:
  • Sexually explicit content or profanity
  • Links appearing to be malware, phishing, scams, or spam
  • Cyberbullying, predatory language, or violence.
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High-Risk Transaction Monitoring & Alerts

High-risk transaction monitoring lets customers know when someone is trying to identify as them in scenarios such as signing up for new accounts, signing into online accounts, or calling customer service. We generate alerts based on three types of verification:

Asses2-ColorScheme3 Knowledge-Based Authentication
Typically presented via questions such as "What city were you born in?" or "What addresses have you been associated with?"
IdentityTheftProtection3-ColorScheme3 One-Time Passwords
A unique code is either texted to a mobile device or sent via email.
IDCard2-ColorScheme3-1000 Document Authentication
An official document is provided to validate an identity (such as a driver's license or government-issued ID).
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Home Title Monitoring & Alerts

We continuously monitor property titles and send alerts when we spot changes. Fraudsters can use your customer’s stolen property to:

forge_deeds Forge Deeds
Forge fraudulent deeds to sell the home and profit from the sale without your customer's knowledge or consent.
refinance Refinance Mortgages
Refinance the mortgage to steal your customer's money and personal information.
Heloc Fraudulent HELOCs
Open a fraudulent HELOC, stealing the equity on your customer's home.
withdrawal_equity Withdraw Equity
Withdraw home equity and fail to pay the new mortgage – leaving your customer at risk of foreclosure.

Interested in adding home title monitoring to your comprehensive solution? View our property fraud & data protection offering →

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Wealth Data Monitoring

Our premier personal financial data monitoring and identity protection package fosters your clients' financial wellness by safeguarding them against fraud. Fraudsters can exploit stolen financial data from your clients to:

withdrawal_equity Sell on the Dark Web
Fraudsters can quickly profit by selling your clients' stolen financial data to other criminals on the dark web, where it's used for various illegal activities.
Spyware1-ColorScheme3 Takeover Accounts
Criminals use stolen information to gain control of your clients' bank accounts, credit cards, and other financial services, leading to unauthorized transactions and losses.
Heloc Rent or Purchase Property
Using your clients' stolen identities, fraudsters can rent or buy property, leaving your clients with the financial burden and legal complications.
Spyware2-ColorScheme3 (2) Commit Identity Theft/Fraud
Using your clients' stolen identities, fraudsters can rent or buy property, leaving your clients with the financial burden and legal complications.

Interested in adding wealth data monitoring to your comprehensive solution? View our financial data monitoring & identity protection offering →

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Interested in Expanding Your Monitoring & Alerts Capabilities?

Going beyond standard dark web monitoring and alerts provides more comprehensive identity protection for your customers - and helps you stay competitive.

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