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.
TrustDecision reveals the true nature of each user—backed by global IP, email, and phone number insights
Identify proxies, VPNs, and unusual traffic patterns to uncover masked or suspicious user environments.
Validate deliverability, reputation, and fraud history to flag throwaway or high-risk email identities.
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.
Uncover hidden risks from masked IPs, disposable emails, and spoofed phone numbers—so you can detect anomalies that traditional verification often misses.
Instantly surface risk scores, behavioral red flags, geolocation anomalies, network status or any past fraudulent history. These insights enable your team to strengthen fraud defense and reduce financial losses.
Integrate lightweight APIs into your user onboarding, fraud screening or credit risk engines. Instantly enhance your security framework without costly infrastructure overhauls or overburdening resources.
Global Risk Persona is a real-time risk assessment tool that enhances fraud prevention by evaluating digital identity risk through comprehensive IP, phone number validation, and email profiling. By analyzing global IP behavior, phone number validity, email authenticity, it helps businesses make proactive, data-driven decisions to prevent fraud. This solution not only increases security but also improves operational efficiency and user trust, making it easier for businesses to manage risk and boost ROI.
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.
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.
Detects behavioral anomalies by analyzing multi-source data and uncovering hidden risk signals
Recommends and refines decision strategies by mining features, testing variables, and adapting to evolving scenarios
Accelerates rule configuration, test validation, and model deployment through intelligent task automation
Automatically interprets and summarizes key insights from complex reports to streamline decision-making and reviews
Detects behavioral anomalies by analyzing multi-source data and uncovering hidden risk signals
Let’s talk about your needs. We’ll help you map the right solution, then guide you through a fast, API-ready trial to prove results.
