Leverage digital signals for more powerful risk assessment
In the digital world, everything is connected. The digital footprint associated with an email address, or a phone number is typically extensive – multiple interconnected associations with social media accounts and other online service accounts, together with technical data supporting the communications ecosystem provide a wealth of insight to improve trust and highlight risk.
Creditinfo’s Digital Risk Signals examine the digital footprint associated with email addresses and phone numbers. Long-standing, extensive, consistent footprints are a strong trust indicator – digital footprints that have little history, and anomalous data without extensive connections are an indicator of risk.
Combined with Identity Verification, Digital Risk Signals provide organizations with powerful fraud control that can be implemented with no impact on customer experience.
By analyzing digital attributes, you can spot red flags early—without slowing down genuine customers.
✔ Email & Domain Intelligence
✔ Validity and Deliverability Checks
✔ Profile Picture and Social App Analysis
✔ Phone Porting History Monitoring
These digital signals enhance fraud detection through deeper identity correlation—making it harder for fraudsters to slip through and easier for good customers to get approved quickly.
The Creditinfo Chronicle
Creditinfo Launches New Global Fraud & ID Solution
Jonas Lukošius New Creditinfo Lithuania CEO
