Company profile: IDIQ
1.1 - Company Overview
Company description
- Provider of credit monitoring, identity theft protection and data breach preparation solutions for consumers and businesses, offered through IdentityIQ, DataBreachIQ and MyScoreIQ. Services include alerts for suspicious activity, dark web monitoring, FICO Scores, rental payment reporting via Resident-Link, and pre-paid legal assistance for life events. Features 100% U.S.-based customer service.
Products and services
- MyScoreIQ: FICO®-based service that offers FICO® Scores alongside credit and identity monitoring to keep consumers informed about changes in their credit reports for proactive financial awareness
- IdentityIQ: Dark web-integrated platform that delivers identity theft protection and credit monitoring, issuing alerts for suspicious activity and performing dark web monitoring for users
- Resident-Link: Payment-data-reporting service that reports positive rental payment information to help renters build and improve their credit scores, enhancing credit profiles through consistent rent history recognition
Key contacts
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Financial details
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1.2 - Competitors and similar companies to IDIQ
IDI
HQ: United States
Website
- Description: Provider of information solutions focused on the data fusion market, with a next-generation data fusion platform and analytical applications that enable greater insight into data by leveraging a massive data repository, empowering clients across markets and industries.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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View full IDI company profile →
Midigator
HQ: United States
Website
- Description: Provider of chargeback reporting and management solutions with real-time merchant account monitoring, analytics, and automation to prevent and fight chargebacks and recover revenue. Services include automated prevention alerts, in-depth charts and analytics, order information and dispute data sync, intelligent chargeback responses by reason code, and advanced automation to minimize manual tasks.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Convey
HQ: United States
Website
- Description: Provider of tax information software and services, including Taxport A/P for 1099 reporting in accounts payable, 1099Convey for delivering forms to recipients and filing with federal and state tax agencies, and Taxport Compass, a compliance research tool.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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FRISS
HQ: The Netherlands
Website
- Description: Provider of analytics software for fraud, risk, and compliance for P&C insurers, offering claims analytics to detect fraud and improve claims processing efficiency, enterprise investigations tools to streamline detection and case handling, underwriting insights and analytics for real-time risk assessment and faster decisions, and automated KYC/AML/CDD compliance.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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ComplyAdvantage
HQ: United Kingdom
Website
- Description: Provider of AI-based fraud and anti-money laundering risk detection for banks, insurance, and cryptocurrency industries, offering transaction monitoring with rules and ML, real-time fraud detection, payment screening to enhance sanctions compliance, customer and company screening, and automated ongoing monitoring and rescreening.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full ComplyAdvantage company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for IDIQ
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to IDIQ
2.2 - Growth funds investing in similar companies to IDIQ
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4 - Top valuation comps for IDIQ
4.2 - Public trading comparable groups for IDIQ
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