Alternative data
for credit scoring
and fraud detection
Scoreplex provides alternative data insights derived from over 140 open sources, including social media, corporate sources, and the Dark Web—empowering businesses to combat payment fraud, prevent fake account creation, and enhance credit scoring accuracy.
Increase
approvals
Enhance
fraud detection
Improve
scoring models
Real-time data for
accurate scoring
By leveraging digital footprint analysis, darknet data, social profiling, and dynamic social graph generation, we enhance scoring models with insights that conventional data sources cannot capture.
Unveil hidden insights
from digital footprint
BOOK A DEMOUSE CASES
Credit
Risk Scoring
Fake Account
Detection
Payment Fraud
Detection
Digital footprint analysis
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footprint
Our platform generates real-time digital footprint analysis from 140+ sources, aggregating biographical data, educational background, employment history, and consumer behavior.
lookup
Discover a comprehensive digital footprint around an email address from 140+ sources. Access information on email deliverability, domain analysis, data breaches, and more.
lookup
Find digital and social accounts connected to a phone number. Identify invalid phone numbers, disposable numbers, virtual SIMs, and burner phones.
footprintS
Our platform generates comprehensive digital profiles by aggregating biographical data, educational background, employment history, and consumer behavior.
lookup
Build a comprehensive digital footprint around an email address. Get information on email deliverability, domain analysis, data breaches and more.
lookup
Identify invalid phone numbers, disposable numbers, virtual SIMs, and burner phones. Find digital and social accounts connected to a phone number.
Social media activity analysis
Analyse every aspect of a subject's social media activity, including profiles, posts, comments, tags, geolocations, and likes, to identify suspicious users. Fraudsters use artificial profiles with limited history and activity.
Social graph analysis
Scoreplex evaluates an individual's connections, identifying links to fraudsters for fraud detection or trustworthy individuals to assess loan default risk. Reliable customers' social graphs can also guide high-potential marketing campaigns.
Insights
from the Darkweb
Scoreplex verifies documents and cards provided by individuals against Dark Web listings to ensure they have not been compromised. A deep email and phone number lookup allows businesses to extract additional valid contact information, including current residential and workplace addresses, to reach debtors effectively.
Alternative data for credit scoring and fraud prevention
Discover what says behind the hood of alternative scoring and fraud detection systems.
Alternative data for credit scoring and fraud prevention
Discover what says behind the hood of alternative scoring and fraud detection systems.
Book a demo with ScorePLEX
Discover how Scoreplex can improve scoring model.
How to book a demo:
