Prevent fraud,
without friction
Plum Identity uses behavioral analytics to validate identities at the time of application, without the use of Personally Identifiable Information (PII).
Plum is the first “built to government standards” identity validation solution. It calculates an applicant’s risk score using tens of thousands of data points to identify stolen and synthetic identities, bots, drophouses, mules, suspicious devices, and foreign and domestic fraud organizations. All this prior to payment. And all this without exposing PII or subjecting your constituents to invasive facial recognition or public records checks. You can be up and running in as little as 45 minutes.
Our approach
Sometimes, what’s NOT inside is what matters most.
Our clients require effective fraud prevention solutions that respect privacy. Plum delivers.
Our solution identifies
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Synthetic Identities
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Drop Houses
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Disposable Emails
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Bots
Results day one
You can be up and running in less than an hour. We do the hard work of finding your fraudulent applicants so you can focus on doing the important work of taking care of your legitimate applicants. No consulting services. No training required. No coding.
Meet the Team
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Jon Coss
Chief Executive Officer
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Sarah Brown Coss
Chief Operating Officer
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Scott McIntyre
Chief Revenue Officer
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Tom Lucero
Chief Technical Officer