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Red Flags Risk Platform

Avoid Fraud and Save Time While Staying Compliant

Prevent identity fraud using predictive analysis – all while staying completely compliant. Ordered with one of our credit reports, IR’s Red Flags Risk Platform lets you leverage bureau fraud alerts so you fulfill the FACTA Red Flags requirements.

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Reduce Loss
Save your prospective loans by preventing identity fraud with enhanced fraud alerts
Save Time
Streamline underwriting by getting rid of false positives, helping you focus on legitimate borrowers
Custom Reports
Customize your report’s risk scoring to see the details you need right away
Stay Compliant
Specifically designed solution to help you meet the FACTA Red Flags requirements

Other Features


All alerts are grouped into data-specific sections and then ranked by severity, so you can quickly find the details you need


With each borrower rated on a simple 5-level risk scale, quickly identify which accounts are problematic turnaround times than most


With “Suggested Actions,” we offer proven risk mitigation procedures specific to each alert in your report

“Making sure you’re up-to-date on compliance can be a pain, but Informative Research makes it so easy with this new platform. All I have to do is order it with the credit report and all the data is so perfectly organized. Thanks to this, the time savings have been huge.”

– Jessica M., Underwriting Manager

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