Full Fraud
Overview
A solution that analyzes three variables in one API call: email, IP address, and phone number. Email analysis filters risky users by reviewing their social networks and online profiles. It identifies fraudsters and grants access only to legitimate customers. IP analysis detects suspicious VPNs, TOR users, and risky locations. Phone analysis verifies country, carrier, validity, and social media presence. Mitigate risk by discarding fake or risky numbers.
Availability
Full Fraud is currently available in:
Benefits
Location Tracking
IP verification allows organizations to determine the geographic location of the individual, helping to assess risk and detect suspicious activity.
Preventing Account Sharing
By monitoring IP addresses, organizations can identify and prevent account sharing or unauthorized access from multiple locations.
Trust and Credibility
Organizations often view verified phone numbers and emails as a sign of trustworthiness, increasing the credibility of the individual in the verification process.