Alternative data for credit scoring and fraud prevention

ALTERNATIVE DATA
FOR CREDIT SCORING

Scoreplex enhances credit scoring by leveraging digital footprint analysis across 300+ open data sources, delivering deeper insights for more accurate and secure decision-making.

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Scoreplex

INCREASE
APPROVALS

Get more insights about customers and approve up to 30% more applications

ENHANCE
FRAUD DETECTION

Prevent fraudulent activities 
with real-time checks and 
save up to 25%

IMPROVE
SCORING MODELS

Enrich scoring models 
with 300+ real-time 
open sources

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.

Real-time data for accurate scoring

Unveil hidden insights
from digital footprint

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Real-time digital footprint analysis across 300+ sources

Access real-time data from over 300 sources, including Social media, Messaging platforms, the Dark Web and Technology platforms.

Digital
footprint

Our platform generates real-time digital footprint analysis from 140+ sources, aggregating biographical data, educational background, employment history, and consumer behavior.

140 open sources
The darkweb
Social media and messengers
Tech platforms
Digital footpring analysis
Email
lookup

Discover a comprehensive digital footprint around an email address from 140+ sources. Access information on email deliverability, domain analysis, data breaches, and more.

Digital and social profiles
Creation date check
Deliverability verification
Domain data analysis
Data breaches
Spam-listed addresses
Email reverse lookup
Phone 

lookup

Find digital and social accounts connected to a phone number. Identify invalid phone numbers, disposable numbers, virtual SIMs, and burner phones.

Invalid numbers
Disposable numbers
Association with high-risk activities in databases
Virtual SIMs
Burner phones
Fraud rings or blacklisted connections
Phone reverse lookup
Digital 

footprintS

Our platform generates comprehensive digital profiles by aggregating biographical data, educational background, employment history, and consumer behavior.

140 open sources
The darkweb
Social media and messengers
Gambling websites
Paid subscriptions
Marketplaces
Digital footprint analysis
Email
lookup

Build a comprehensive digital footprint around an email address. Get information on email deliverability, domain analysis, data breaches and more.

Digital and social profiles
Creation date check
Deliverability verification
Domain data analysis
Data breaches
Spam-listed addresses
Email reverse lookup
Phone 

lookup

Identify invalid phone numbers, disposable numbers, virtual SIMs, and burner phones. Find digital and social accounts connected to a phone number.

Invalid numbers
Disposable numbers
Virtual SIMs
Association with high-risk activities in databases
Burner phones
Fraud rings or blacklisted connections
Phone reverse lookup

Alternative data for credit scoring and fraud prevention

Discover what says behind the hood of alternative scoring and fraud detection systems.

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Alternative data for credit scoring and fraud prevention

Discover what says behind the hood of alternative scoring and fraud detection systems.

get pdf
Alternative data whitepaper

Book a demo with ScorePLEX

Discover how Scoreplex can improve scoring model.

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