Alternative data for credit scoring and fraud prevention

Real-time digital footprint analysis across 300+ sources

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What insights can you uncover
with DIGITAL FOOTPRINT ANALYSIS?

User
profile

Contact details, photo, bio, job title, company, education, interests, location, and more

Photos
and avatars

All the available images, photos, and public user profile pictures

Hidden emails
and phone
numbers

Uncover associated email addresses and phone numbers linked to user accounts

ONLINE
PRESENSE

Registrations across social media, messengers, digital platforms, social media activity, social graph and more

Data Breach Monitoring

Identify if an email has been compromised in past data leaks—adding vital context to risk assessment.

Personal profiling

Get a complete view of an applicant using publicly available and corporate data—contact details, photos, bios, job titles, company info, education, interests, and location. Approve genuine users while filtering out junk leads and fraudsters.

Real-time data for accurate scoring

Social media check

Receive the information from the social media the person is active at. Get an overview of the major information and activity summary, as well as direct links to social media accounts.

Real-time data for accurate scoring

Unveil hidden insights
from digital footprint

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Data Breach Monitoring

Transform data leaks into actionable insights to evaluate the risk linked to any phone number worldwide.

Trace breach history to understand how long an email or phone number has been exposed

Identify compromised identities connected to recent data breaches

Flag potentially vulnerable identities found in the latest breach incidents

Social graph analysis

Social media activity analysis

Access in-depth social media data such as profiles, posts, comments, tags, geolocations, and likes. Identify fake users through limited histories and artificial profiles.

Social media analysis

Unveil hidden insights
from digital footprint

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Geolocation information

Scoreplex extracts geolocation data from social media and digital accounts, cross-referencing it with phone numbers and applicant locations to ensure accuracy and prevent identity fraud.

Social graph analysis

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Discover how Scoreplex can improve scoring model.

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