Stronger Together with Anonymized Data Collaboration
Prevent fraud with trusted, privacy-first insights from a vast global anti-fraud network.
The Power of Big Data
Leverage trillions of data points in our proprietary Global Anti-Fraud Network to improve your fraud and risk strategies. Our evolving map of digital behaviors enriches your data, providing better insights, stronger protection, and smarter decisions.
600+
1 Billion+
1 Trillion+
Don't Combat Fraud Alone. Harness Collective Intelligence.
Working together, financial institutions can reveal hidden patterns and connections that go unnoticed in isolation. Through anonymized data collaboration, you’ll discover insights that empower proactive, informed decisions.
Uncover Hidden Links
Gain deeper insights by detecting relationships between data points such as names, emails, or billing addresses, to identify risks with greater accuracy and precision.
Recognize Emerging Patterns
Quickly spot new trends and behavioral anomalies by leveraging cross-industry data, helping your team detect potential threats and evolving risks sooner.
Detect Hidden Risks with Real-Time Global ID Checks
We track identity data across government databases, AML watchlists, and payment platforms in real-time to detect evolving behavior indicative of new threats, helping you safeguard your operations and get ahead of risks.
Global Identity Check
Global Identity Check
Analyzes identities using data from 185+ countries.
Global Identity Check
Global Identity Check
Analyzes identities using data from 185+ countries.
Address Check
Address Check
Validates address risk using data, postal records, and signals.
Address Check
Address Check
Validates address risk using data, postal records, and signals.
IP Check
IP Check
Analyzes IPs for malicious activity and proxy/VPN usage.
IP Check
IP Check
Analyzes IPs for malicious activity and proxy/VPN usage.
Phone Check
Phone Check
Evaluates phone number legitimacy and ownership.
Phone Check
Phone Check
Evaluates phone number legitimacy and ownership.
Email Check
Email Check
Evaluates email credibility, tenure, domain reputation, and risk.
Email Check
Email Check
Evaluates email credibility, tenure, domain reputation, and risk.
Dark Web Monitoring
Dark Web Monitoring
Tracks compromised credentials and data on hidden forums.
Dark Web Monitoring
Dark Web Monitoring
Tracks compromised credentials and data on hidden forums.
News & Social Media Check
News & Social Media Check
Analyzes public content to check identities and reputations.
News & Social Media Check
News & Social Media Check
Analyzes public content to check identities and reputations.
Industry Benchmarking
Industry Benchmarking
Compare your fraud metrics with industry peers for insights.
Industry Benchmarking
Industry Benchmarking
Compare your fraud metrics with industry peers for insights.
Multi-Factor Authentication
Multi-Factor Authentication
Enhances security with MFA and biometrics for identity verification.
Multi-Factor Authentication
Multi-Factor Authentication
Enhances security with MFA and biometrics for identity verification.
ISP Monitoring
ISP Monitoring
Detects ISP anomalies like suspicious usage or compromised networks.
ISP Monitoring
ISP Monitoring
Detects ISP anomalies like suspicious usage or compromised networks.
Device Check
Device Check
Analyzes devices to detect tampering or spoofing attempts.
Device Check
Device Check
Analyzes devices to detect tampering or spoofing attempts.
And more...
And more...
Additional identity checks available. Contact us for details.
And more...
And more...
Additional identity checks available. Contact us for details.
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Transform Data Into Decisions
Access years of anonymized, verified data to evaluate behaviors and make informed risk assessments—even for entities you’ve never encountered before.
More Accurate Risk Scoring
Detect historical fraud indicators to inform more accurate risk scoring, even for new entities you have yet to encounter.
Superior Models
Enrich your Machine Learning models with expansive, relevant fraud insights for more effective decision-making.
Smarter Rule Writing
Use unique network-driven insights to craft more targeted and efficient rules base on your specific risk targets.
Stronger Benchmarking
Compare your performance to industry metrics with global data insights, helping your organization improve results.
Better Insights for Better Outcomes
Gain access to an advanced, constantly updating map of digital interactions that amplifies your ability to protect against fraud, enrich customer data, and make informed, confident decisions.
More Accurate Risk Scores
Reduce Fraud Rates
Enrich Customer Data
Make More Informed Decisions
Together, We Are Stronger
Join thousands of institutions in the Global Anti-Fraud Network and harness the power of collaboration. Protect your organization and customers with a solution built for today’s complex fraud and risk challenges.
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