When the U.S. Federal Government suffered one of the largest data breaches in history, they turned to Winvale’s comprehensive Credit and Identity Monitoring Platform to support more than 4.2 million individuals. With unprecedented enrollment rates, Winvale’s breach response program is considered the most successful breach response ever deployed.
The Winvale Protection Platform provided to OPM includes:
Single Bureau or Three Credit Bureau Credit Report and Monitoring
Winvale can provide access to Single and Tri-bureau credit reports and monitoring alerts for the affected individual, on a daily basis, regarding bankruptcy petitions, liens and judgments, derogatory comments, new credit accounts, credit inquiries, and similar related activity, optimized to deliver alerts that are indicators of fraud or identity theft.
Social Security Monitoring
A Social Security number is one of the primary elements stolen by identity thieves. Winvale provides notification of all current and new names and aliases associated with a SSN. Detection of both synthetic identity fraud and true name identity fraud is included in the report as well as a mapped view providing them with a location of all identities.
Internet & Dark Web Monitoring
To notify the individual of suspicious activity linked to their online accounts, Winvale provides automated monitoring of public and private criminal Internet properties and alerts if the affected individual’s information is being illegally traded or sold online within the Dark Web, including SSN’s, bank accounts, email addresses, medical ID numbers, driver’s license numbers, passport numbers, credit and debit cards, phone numbers, and other unique identifiers.
To notify the individual of fraudulent short-term loans taken out under their name Winvale monitors short-term, high-interest payday loans that do not require credit inquiries to alert an individual if any of these quick cash loans have been taken out in their name.
To notify the individual of suspicious activity within their bank accounts Winvale monitors if a bank account has been opened using your personal information, and if changes have been made to your existing accounts.
Criminal, Court and Probation Records Monitoring
Monitors Court, Criminal, and Probation Records to alerting an individual to any Court Records associated with their identity.
Arrest and Booking Monitoring
Monitors for criminal arrests and bookings reported by law enforcement that match an individual’s identity
National Change of Address Database Monitoring
Monitors the National Change of Address database to alert an individual if someone has rerouted their mail
Registered Sex Offender Monitoring
Monitors the sex offender registries to alert an individual if a Sex Offender has falsely registered using their personal information including name and address.
Monitors the privacy settings for social networks to alert of exposure of sensitive information as well as proactive monitoring of social network content associated with the individual that may be objectionable or damaging.
Winvale’s platform provides the most comprehensive Identity Theft Insurance policy available. The policy will reimburse affected individuals for expenses associated with restoring their identity should they become a victim of identity theft. If a Covered Person’s identity is compromised, insurance coverage provides for up to $1,000,000, with $0 deductible, from an A.M. Best “A-rated” carrier, subject to the terms of the policy.
