Social media lookup
Perform comprehensive background checks using data from 35+ social media networks —
The most comprehensive social media profiling available from any anti-fraud technology.
Perform comprehensive background checks using data from 35+ social media networks — the most comprehensive social media profiling available from any anti-fraud technology.
Risk assessments that are precise For better-educated business decisions, get precise risk scores. Adjust the thresholds that automatically block questionable users as needed, and manage false positive rates as needed.
Screen the whole customer activity, from signup to checkout. Run data via API through scoring algorithms and velocity rules, and identify fraudulent behaviour before it harms your business.
Identify fraudulent behaviour before it harms your business.
Phone Analysis
Confirm if the number is valid, and detect the origin country, carrier, and number type.
Email Analysis
Confirm that the address is valid, get detailed domain whois info, and calculate risk score based on address maturity, string analysis, and data breach lookup.
IP Analysis
