Real-time digital footprint analysis across 140+ sources
We provide data in real time from 140+ sources across Social media, Messengers, The Darkweb, Gambling websites, Paid subscription, Marketplaces and Technology platforms.
Increase
approvals
Unlock hidden
opportunities
Improve
scoring models
Personal profiling
Get a detailed picture of an applicant using data retrieved from public and corporate sources, including contact details, photo, bio, job title, company, education, interests, location, and more. Accept legitimate users with real profiles—blocking junk leads and fraudsters.
Unveil hidden insights
from digital footprint
BOOK A DEMOGambling
Scoreplex identifies gamblers by checking profiles on major online casinos and betting websites, raising credit risk scores where applicable.
Paid subscriptions
Active paid subscriptions indicate consumer behavior and spending habits, contributing to solvency assessments.
Paid subscriptions
Active paid subscriptions indicate consumer behavior and spending habits, contributing to solvency assessments.
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.
Unveil hidden insights
from digital footprint
BOOK A DEMOSocial media activity analysis
Analyse every aspect of social media activity, including profiles, posts, comments, tags, geolocations, and likes, to identify suspicious users. Fraudsters use artificial profiles with limited history and activity.
Geolocation information
Our platform delivers geodata from social media and digital accounts.
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Discover how Scoreplex can improve scoring model.
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