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.

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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Medical Identity Monitoring

Our industry-leading medical monitoring scans the dark web for sensitive medical information, including MRN, MBI, HSA/FSA, and NHS credentials, alerting individuals and providers when this data is detected.

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Caller ID Monitoring & Alerts

We alert your customers when we detect:

	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.
	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.

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:

	Account Takeover Indicators in Social Posts, such as: Name or image change Hacked account mentions
	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.

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:

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

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 fraudulent deeds to sell the home and profit from the sale without your customer's knowledge or consent.
	Refinance Mortgages Refinance the mortgage to steal your customer's money and personal information.
	Fraudulent HELOCs Open a fraudulent HELOC, stealing the equity on your customer's home.
	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 →

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:

	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.
	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.
	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.
	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 →

Medical Identity Monitoring

We monitor the dark web for sensitive medical information, alerting individuals and providers if the following data is found:

	Healthcare Insurance ID Scans the dark web for compromised medical, dental, vision, and prescription plan identifiers – alerting individuals if their health plan details are found in places they shouldn't be.
	Medical Record Number (MRN) Detects exposure of MRNs, which can unlock access to full medical histories, diagnoses, treatments, and personal health data – posing serious risks of fraud or misuse.
	Medicare Beneficiary Identifier (MBI) Monitors for signs of Medicare ID theft that could lead to false claims, billing fraud, or illegal access to healthcare services.
	National Health Service (NHS) Number Identifies UK-specific NHS number exposures on the dark web, alerting individuals if their unique medical ID is at risk of abuse.