Alternative data for credit scoring and fraud prevention

What insights can you uncover
with email intelligence?

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

Digital
footprint

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

Email
Validation

Detect invalid addresses with real-time checks on email deliverability and reputation.

Disposable Email Detection

Identify the type and maturity of email addresses, including free, temporary, and disposable providers.

Email
String Analysis

Inspect the structure and semantics of the email string for anomalies, such as placeholder names, random character sets, or impersonation tactics.

Data Breach Monitoring

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

Early stage
fraud prevention

By silently filtering out fraudulent accounts and applications at early stage, we significantly reduce costs and streamline verification processes—ensuring only trustworthy users move forward.

Personal profiling

Gain a detailed view of an applicant by leveraging public and corporate data, including contact details, photos, bios, job titles, companies, education, interests, locations, and more. Approve genuine users while blocking fraudulent leads and junk profiles.

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.

Email Validation

Verify that email addresses are valid, active, and trustworthy. Assess risk through deep analysis of the email structure, domain behavior, and contact detail correlation.

Identify suspicious email structures, placeholder text, and impersonations of well-known individuals

Cross-match emails with associated phone numbers to confirm legitimacy

Detect newly created domains and flag emails linked to inactive or suspicious websites

Social graph analysis
Social graph analysis

Data Breach Monitoring

Turn data leaks into clear, actionable insights to assess the risk associated with any phone number worldwide.

Track breach history to see how long an email or phone number has been exposed

Detect compromised identities tied to recent data breaches

Data Breach Monitoring

Turn data leaks into clear, actionable insights to assess the risk associated with any phone number worldwide.

Track breach history to see how long an email or phone number has been exposed

Detect compromised identities tied to recent data breaches

Social graph analysis

Name analysis

Evaluate the authenticity and consistency of names across various platforms.

Match input names with those on social and digital profiles.

Identify placeholder names, pseudonyms, or suspicious use of celebrity names

Uncover inconsistencies that may signal fraudulent or fake identities

Social graph analysis

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

Book a demo with ScorePLEX

Discover how Scoreplex can improve scoring model.

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