Identity Theft Monitoring

Solution We Delivered

Identity Theft Monitoring App Provides Early Alerts to Protect Personal Information

This specialized application is designed to help individuals detect potential identity theft before it leads to significant damage, offering continuous monitoring of credit files and online activities. By identifying unauthorized actions that may indicate fraud, the solution delivers timely alerts that empower users to respond quickly and minimize risk.

While the app does not prevent identity theft, its real-time monitoring and alert system act as an early warning mechanism, helping users safeguard their personal information, reduce potential financial harm, and maintain peace of mind.

Technology Used

 Java J2EE Framework – Struts 2.0 MySQL

AI-powered system to detect, prevent, and respond to identity theft in financial transactions
Integrated solution for monitoring suspicious behavior and fraudulent digital identity access
What we did

Early Warning System for Identity Theft Detection

Empower consumers with timely alerts by monitoring credit files and detecting unauthorized activities that signal potential identity theft.

Daily Cyber Monitoring & Fraud Alerts

Track non-credit data across cyberspace and notify users of suspicious use of their sensitive information, reducing harm from undetected breaches.

Customizable Alerts, Pricing & Promotions

Offer flexible subscription models with options for credit scores, custom alert texts, promotional codes, household discounts, and free trial periods.

Seamless Integration & Multi-Channel Notifications

Deliver alerts through partner portals, email, or text, with reassurance messages during inactive periods, backed by scalable service-oriented architecture.

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