Complement your risk strategy with exhaustive IP, email, and mobile number verification, uncover camouflage tactics like VPNs, invalid phone numbers and temporal domains, and depict the authentic user profile to safeguard your business from phishing, promotion abuse, and fraudulent transactions.
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Businesses face evolving challenges in detecting fraud across IP, phone number and email, requiring adaptable solutions that balance security, accuracy, and cost-effectiveness.
Powerful IP, mobile number, and email scoring that detects fraud, flags suspicious activity and ensures security for global businesses.
Empower your business with intelligent risk scoring, actionable insights for confident decision-making.
Explore our blog for more insights on Global Risk Persona, including industry trends, practical tips, and in-depth analysis to help you stay informed and improve your digital security practices.
Global Risk Persona is a real-time risk assessment tool that enhances fraud prevention by evaluating digital identity risk through comprehensive IP, cellphone number, 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.
· E-commerce: Verify customer information to reduce promotion fraud, fraudulent transactions, and chargebacks by identifying fake accounts and suspicious behavior.
· Financial Services: Support AML and KYC compliance, ensure data validity, and mitigate financial risks.
· Online Marketing: Verify email and IP authenticity to improve campaign effectiveness and reduce fake clicks and spams.
· Airlines: Help airlines prevent fraudulent registrations and bulk login attempts, enhancing security for email-based services such as booking and customer management.
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.
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TrustDecision empowers businesses with AI-driven decision engine designed for fraud prevention, credit risk decisioning and ensure regulatory compliance. It leverages on machine learning models and big data capabilities to deliver real-time risk insights with accuracy and automate decision-making process to deliver maximum operation efficiency.
