Know Your Users’ Digital Identity to Detect Fraud
Get comprehensive guide about email, phone number, and IP profiling—its usage to prevent fraud at each stage of the user journey, the detailed data you can access, and how you can start a free trial.
Connect insights from IP, email, and phone to uncover hidden links, stop collusion, and strengthen user trust. Reduce operational cost, avoid fraud loss, and improve decision accuracy for your business.
Identify proxies, VPNs, and unusual traffic patterns to uncover masked or suspicious user environments.
Validate email deliverability, reputation, and fraud history to flag throwaway or high-risk emails addresses.
Verify phone authenticity through carrier, region, and number type—instantly detect spoofed or recycled numbers.
Get comprehensive guide about email, phone number, and IP profiling—its usage to prevent fraud at each stage of the user journey, the detailed data you can access, and how you can start a free trial.
Combine digital footprint and identity context to make confident, data-driven calls. Detect risky patterns like repeated signups, shared emails, or mismatched IP locations early early, add depth to your existing systems.
Get a clearer view of user behavior and identity attributes — from valid emails to reachable phone numbers. Filter out invalid or high-risk contacts before sending, reduce wasted marketing spend, and improve campaign ROI with cleaner data.
Integrate lightweight APIs into your user onboarding, fraud screening or marketing analytics. Instantly enhance your security framework without costly infrastructure overhauls or overburdening resources.
Global Risk Persona protects against fraud by profiling digital identities using advanced modeling and a robust database of global IP activities, email histories, phone number status, and behavioral trends. It analyzes real-time factors—such as geolocation accuracy, network status, and prior associations with high-risk behaviors—to detect unusual activity that may signal fraud. Through easy plug-and-play integration, Global Risk Persona enhances existing fraud detection systems, providing reliable, seamless protection without requiring infrastructure changes.
E-commerce & Retail
Identify fake accounts, suspicious signups, and risky user behavior to reduce promotion abuse, fraudulent orders, and chargeback-driven losses.
Online Marketing & Growth Teams
Validate email, phone, and IP quality to filter out invalid contacts, lower spam and bot traffic, and improve ROI on outreach and campaigns.
Airlines & Travel Platforms
Detect fake registrations, bulk login attempts, and location/IP anomalies to secure booking flows and protect email-based account interactions.
Global Risk Persona offers provides real-time risk scoring for user’s IP status and contact info, delivering immediate insight into potential threats. Detailed attributes like geolocation consistency and risk labels help businesses make swift, data-backed decisions to mitigate fraud. The solution’s plug-and-play API integration allows it to enhance existing security systems without costly infrastructure changes. By strengthening fraud prevention, reducing losses, and supporting efficient decision-making, Global Risk Persona helps businesses protect their bottom line and improve ROI across a variety of use cases.
Global Risk Persona identifies high-risk behaviors like disguised geolocation, disposable domains, and invalid phone numbers. We continuously update and expand our database, enrich our fraud case studies, and train models to enhance accuracy, ensuring comprehensive and up-to-date fraud prevention.
Speak with our team to get the right fraud strategy for your business and grow with confidence.
