PII Risk Scores
Flag high-risk PII elements like phone and email.
Assess the fraud risk of new account signups, improve the effectiveness of step-up treatments and combat ATO attempts.
Improve step-up treatment
Route OTP verifications to application phone or email based on which scores as lowest-risk.
Combat ATO
Flag risky contact change requests in real time by risk-scoring the requested updates.
Reduce reviews
Accurate fraud risk scoring and more effective step-up treatments means fewer manual reviews.
Scores
Flag risky attributes
Accurately score and flag high-risk PII attributes such as phone numbers based on a variety of signals.
Accurately risk-score new signups
Understand the fraud risk associated with new account signups using only their signup email or phone number — no additional PII required!
Make step-up treatments more effective
When an application looks risky, use phone and email risk scores to better understand the fraud risk and determine whether to route the application to a phone or email OTP step-up treatment.
Combat ATO
Flag the high-risk contact and PII change requests that can enable ATO attacks in real-time by accurately scoring the fraud risk of the updated PII element.
Explore more fraud and risk solutions.
ID Theft Score
Catch ID thieves in the act
Identify fraudulent applicants and reduce losses from traditional ID theft.
