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Alternative data for credit scoring and fraud prevention

FRAUD PRE-CHECK
WITH AI-DRIVEN
DIGITAL FOOTPRINT
ANALYSIS

Scoreplex silently filters out fraudulent accounts and applications at the earliest stage, ensuring only trustworthy ones proceed to the next step.

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Scoreplex

Realtime
detection

Mitigate fraud in seconds with the power of digital footprints.

Silent
checks

Strengthen your fraud prevention stack, without affecting the user experience.

300+ open
sources

Scoreplex solution brings together data from 300+ open sources.

Global
coverage

Stay protected and compliant globally, with unlimited international coverage.

EARLY STAGE 
FRAUD PREVENTION

By silently filtering out fraudulent accounts and applications at early stage, we significantly reduce costs and streamline verification processes—ensuring only trustworthy users move forward.

Pre-kyc screening

Identify fraudulent and synthetic applications before they enter KYC or credit scoring pipeline.

Onboarding

Enhance user verification during customer onboarding and accurately verify genuine sign-ups, in seconds.

Unveil hidden insights
from digital footprint

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USE CASES

Fake Account
Detection

Instantly verify identities and distinguish between real and fraudulent accounts, ensuring a seamless experience for trusted users while preventing fraud.

Fraud
prevention

Detect hidden risk signals through digital footprint analysis, helping you assess applicant trustworthiness and reduce fraud effectively.

Credit
risk scoring

Gain deeper insights beyond traditional data sources. We analyze digital footprints, monitor data leaks, and generate dynamic social graphs to enhance credit scoring accuracy.

Real-time digital footprint analysis across 300+ sources

Access real-time data from over 300 sources, including Social media, Messaging platforms, the Dark Web and Technology platforms.

Digital
footprint
Email
INTELLIGENCE
Phone
INTELLIGENCE
Digital
footprint

Our platform generates real-time digital footprint analysis from 300+ sources, aggregating biographical data, educational background, employment history, and consumer behavior.

140 open sources
The darkweb
Social media and messengers
Tech platforms
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Digital footpring analysis
Email
INTELLIGENCE

Discover the true identity behind any email address. Gain insights through digital footprint analysis, email deliverability checks, domain intelligence, data breach records, and more.

Digital and social profiles
Creation date check
Deliverability verification
Domain data analysis
Data breaches
Spam-listed addresses
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Email reverse lookup
Phone 

INTELLIGENCE

Instantly verify phone numbers to enhance authentication and assess fraud risk. Detect invalid numbers, disposable phones, virtual SIMs, and burner devices.

Invalid numbers
Disposable numbers
Association with high-risk activities in databases
Virtual SIMs
Burner phones
Fraud rings or blacklisted connections
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Phone reverse lookup
Digital 

footprintS

Our platform generates comprehensive digital profiles by aggregating biographical data, educational background, employment history, and consumer behavior.

140 open sources
The darkweb
Social media and messengers
Gambling websites
Paid subscriptions
Marketplaces
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Digital footprint analysis
Email
lookup

Build a comprehensive digital footprint around an email address. Get information on email deliverability, domain analysis, data breaches and more.

Digital and social profiles
Creation date check
Deliverability verification
Domain data analysis
Data breaches
Spam-listed addresses
learn more
Email reverse lookup
Phone 

lookup

Identify invalid phone numbers, disposable numbers, virtual SIMs, and burner phones. Find digital and social accounts connected to a phone number.

Invalid numbers
Disposable numbers
Virtual SIMs
Association with high-risk activities in databases
Burner phones
Fraud rings or blacklisted connections
learn more
Phone reverse lookup

ALTERNATIVE CREDIT SCORING: BUILDING TRUST FROM DIGITAL FOOTPRINTS

Discover what says behind the hood of alternative scoring and fraud detection systems.

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Alternative data for credit scoring and fraud prevention

Discover what says behind the hood of alternative scoring and fraud detection systems.

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Alternative data whitepaper

Book a demo with ScorePLEX

Discover how Scoreplex can improve scoring model.

How to book a demo:
Fill out the contact form
Leave accurate information
Choose a time that suits you
Thank you for request!
Something went wrong, please try again later