Insurance & risk

Identity Fraud Loss Insurance

A financial-services product that indemnifies a business against monetary losses from identity fraud, transferring that liability to an insurer for a fixed premium.

Identity Fraud Loss Insurance is an insurance line — not a detection or verification tool — that pays your business back when an approved, verified identity turns out to be fraudulent and causes a loss.

How it works

A drop-in agent installs in your onboarding flow like an analytics tag. Each approved account is bound under a policy at approval, an AI model prices the residual fraud-loss risk, and covered losses are reimbursed within 30 days, denial-free. Coverage is backed by S&P AA+ rated global insurers, including Munich Re and Swiss Re.

Why it exists

Detection lowers how often fraud happens; it never covers the cost of the fraud that gets through. That residual loss traditionally sits on your balance sheet. Identity Fraud Loss Insurance moves it off your P&L for a fixed premium.

See the full overview on the Solution page, or read What Is Fraud Loss Insurance.

Related terms
← All glossary terms
Get started

Put the vocabulary to work

See what your identity-fraud loss looks like insured.

Book a call