Because 2/3 of your review queue is full of obvious false positives we can treat them automatically with our machine learning API
We check several social media sites, webmail providers, whois databases, and other data sources to get a full picture of any email.
Age / Creation date
We check phones, address and IP numbers. With that data, we can get you roaming infos, carrier, type of building, proxys, VPNs etc...
IP, Phone, Address locations
Proxy / VPN information
Carrier (reachability, portability...)
Mobile phone activity on social network
With the 6 first digits of the card we tell you the name of the issuing bank, the country, the type of card : credit, debit, or prepaid card. Payment by Paypal ? We can find out if the user has an account!
Your fraud investigator will have all the info needed at a glance. We created a one page website to help you make decisions faster
We take privacy seriously. All data requests are anonymizedand data providers cannot track the information.